Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format.
In this episode, we discuss the latest on Sanctions including the updated OFSI Monetary Penalties Guidance, AEOI, CIMA refund of fees, CIMA response to industry consultations as well as the Monetary Authority (Amendment) Bill, 2023 and related amendment bills.
Stay tuned for a special supplementary podcast to be released in the coming weeks focused on Silicon Valley Bank hosted by Partner Andrew Wood and Associate Dan Won in our Hong Kong office.
Speakers:
Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio
Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio
Ellen O'Brien | Associate | +1 345 935 5652 | ellen.obrien@maples.com | View bio
Resources:
Click here for Episode 2 Presentation slides
To watch previous episodes of the 15/15 webcasts, Click here
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.