ARTICLE
25 March 2024

The Regulatory 15/15: March 2024 (Podcast)

MG
Maples Group

Contributor

The Maples Group is a leading service provider offering clients a comprehensive range of legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg, and is an independent provider of fiduciary, fund services, regulatory and compliance, and entity formation and management services.
With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.
Cayman Islands Finance and Banking
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The Regulatory 15/15: March 2024

Now Live

In this Regulatory 15/15 podcast, Partners Chris Capewell, Patrick Head and Tim Dawson from our Regulatory & Financial Services Advisory team discuss the following Cayman Islands topics:

  • Cayman Islands Monetary Authority (CIMA) Update
  • Tax Information Authority (TIA) Update
  • AML Guidance Notes
  • Consultations
  • Beneficial Ownership Update

SPEAKERS:

Chris Capewell Patrick Head and  Tim Dawson

DURATION: 

15 minutes

To listen to the podcast, click here.

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