PRESS RELEASE
16 March 2021

The Regulatory 15/15: March 2021

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.
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell, head of our Regulatory team...
Cayman Islands

The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell, head of our Regulatory team, will be joined by partner Pat Head and consultant Martin Livingston. This month's Regulatory 15/15 webcast will cover the following Cayman Islands topics:

  • FATF / CFATF "Grey List"
  • Beneficial Ownership
  • Economic Substance

CIMA Notice / Publications

  • Monthly New Product (MNP) To listen, please click the below. Note that this webcast is available worldwide and On Demand. Please note that this webcast is not supported by Internet Explorer and is best viewed on Google Chrome.

  SPEAKERS: 

Chris Capewell, Pat Head and  Martin Livingston

DURATION:

15 minutes

Visit our Webcast Engagement Hub for more content.

PRESS RELEASE
16 March 2021

The Regulatory 15/15: March 2021

Cayman Islands

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.

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