As the EU removes the Cayman Islands from the EU AML/CFT blacklist with effect from 7 February 2024, concerns and barriers for EU sell- and buy-side parties on securitisations involving Cayman SSPEs fall away....more
1/22/2024
/ AML/CFT ,
Anti-Money Laundering ,
Capital Markets ,
Cayman Islands ,
EU ,
FATF ,
Financial Institutions ,
Investors ,
Regulatory Requirements ,
Securitization ,
Securitization Standards ,
Terrorist Financing Regulations ,
UK
EU Securitisation Regulation – the long-awaited final text of the recast risk retention regulatory technical standards (RTS) has been published in the Official Journal on 18 October 2023 and will enter into force on 7...more