ARTICLE
19 October 2020

The Regulatory 15/15: October 2020

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.
Worldwide Finance and Banking

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 fellow partners Dan Beckett and Pat Head.

Today's Regulatory 15/15 webcast will cover the following topics:

  • Introduction to the 15/15
  • EU Removes the Cayman Islands from Annex I
  • Beneficial Ownership Enforcement Manual
  • CIMA Rules - Contents of Offering Documents, Segregation of Assets & Calculation of Asset Values
  • DITC Portal
  • End of Month Deadline – Private Funds "short-form" Applications
  • Monthly New Product (MNP)

To listen, click below and fill out a registration form. Please note that this webcast is available worldwide and On Demand.

Listen here.

Visit our Webcast Engagement Hub for more content.

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.

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