FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and Controls
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Description
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head and Jennifer Parsons discuss FATF, OECD and BOR updates DITC developments on CRS and ES, approved stock exchanges and CIMA governance and internal controls. Speakers: Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | [email protected] | View Bio Resources: Click here for Episode 5 Presentation slides Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. FOLLOW US: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/15-15
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In this month’s episode, a special double episode, Chris Capewell, Patrick Head, Michelle Bailey and Jennifer Parsons provide updates on Beneficial Ownership, Cayman Islands Monetary Authority (CIMA), Financial Action Task Force (FATF) and economic substance. They also discuss the Department for...
Published 11/15/24
In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss: Department for International Tax Co-operation (DITC) UpdateBeneficial Ownership Regime (BOR) Update Speakers: Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio Alex Howard,...
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