02 December 2015

Changes in International Regulatory Regimes on Caribbean Corporate, Financial Regulatory and Transparency Law

Bruce Zagaris provides an overview of the changing regulatory environment in the Caribbean.  He looks at the impact of anti-money laundering and other increased financial regulatory standards and observes that Caribbean governments and the private sector need to continue to try to improve their regulatory standards and work to persuade international bodies and national governments to make and implement anti-money laundering regulatory standards in a fair and balanced manner.

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