ARTICLE
23 June 2021

The Regulatory 15/15: June 2021 (Video)

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.
In this webcast, Partner Chris Capewell is joined by Partner Pat Head and Senior Paralegal Corey Stokes.
Cayman Islands Finance and Banking

In this webcast, Partner Chris Capewell is joined by Partner Pat Head and Senior Paralegal Corey Stokes.

This month's webcast covers the following Cayman Islands topics:

  • Issuance of Administrative Fine
  • Economic Substance for Partnerships
  • DITC Update Bulletin
  • Basel II Rules and Guidelines on Market Discipline Disclosure Requirements
  • AML Guidance on Securitisation Sector
  • Filing of Updates in Particulars by Partnerships

To listen, please click the button below. This webcast is best viewed on Google Chrome and is available worldwide and On Demand. 

Listen 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.

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More