PRESS RELEASE
16 June 2022

The Regulatory 15/15: June 2022

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, Chris Capewell, head of our Regulatory team, is joined by Partner Tim Dawson and Senior Vice President Michelle Bailey to discuss the following Cayman Islands topics...
Cayman Islands
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Now Live

In this webcast, Chris Capewell, head of our Regulatory team, is joined by Partner Tim Dawson and Senior Vice President Michelle Bailey to discuss the following Cayman Islands topics:

  • Introduction
  • AML Update
  • Beneficial Ownership Update
  • Proposed Amendment of Rules / SoGs
  • AEOI Update and Reminders

Please note that this webcast is best viewed on Google Chrome and is available worldwide and On Demand.

SPEAKERS:

Chris Capewell, Tim Dawsonand Michelle Bailey

DURATION:

15 mintues

CLICK HERE to listen

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PRESS RELEASE
16 June 2022

The Regulatory 15/15: June 2022

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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