ARTICLE
17 November 2022

The Regulatory 15/15: November 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.
Listen to The Regulatory 15/15: October 2022 webcast. In this webcast, Chris Capewell, Head of our Regulatory team, is joined by Partner Tim Dawson and Professional Support Lawyer Jennifer Parsons...
Cayman Islands Finance and Banking
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Listen to The Regulatory 15/15: October 2022 webcast. In this webcast, Chris Capewell, Head of our Regulatory team, is joined by Partner Tim Dawson and Professional Support Lawyer Jennifer Parsons to discuss the following Cayman Islands topics:

  • Introduction
  • Financial Action Task Force Grey List
  • Automatic Exchange of Information Effectiveness Evaluation
  • Economic Substance Returns
  • Securities Investment Business Act Registered Persons
  • Year-End / Wind-Down Obligations

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

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.

ARTICLE
17 November 2022

The Regulatory 15/15: November 2022

Cayman Islands Finance and Banking

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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