Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs
Listen now
Description
In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs. Speakers: Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio Tim Dawson, Partner | +1 345 814 5525 | [email protected] | View bio Anthony Mourginos | Associate | +1 345 814 5155 | [email protected] | View bio Resources: Click here for Episode 13 Presentation slides To watch the previously recorded 15/15 webcasts, click here 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/ X (Formerly Twitter): https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/
More Episodes
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,...
Published 08/16/24
Published 08/16/24