FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime

Episodit

CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime
13 joulu· The Regulatory 15/15
In this episode, we discuss:
CIMA FAQ – Corporate Governance – Operator MeetingsCIMA Thematic Review Report – Corporate GovernanceCIMA Warning Notice on Phishing EmailsVirtual (Service Providers)(Amendment) Bill, 2024 SAR Consent RegimeBeneficial Ownership ReminderDirector Deregistration Reminder
SPEAKERS:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio
Nikki Wood | Partner | +1 345 814 5463 | [email protected] | View bio
RESOURCES:
Click here for Episode 17 Presentation slides
RELATED SERVICES:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/podcasts/15-15
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DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End Reminders
15 marras· The Regulatory 15/15
In this month’s episode, a special double episode, Chris Capewell, Patrick Head, Michelle Bailey and Jennifer Parsons provide updates on Beneficial Ownership, Cayman Islands Monetary Authority (CIMA), Financial Action Task Force (FATF) and economic substance. They also discuss the Department for International Tax Cooperation (DITC) enforcement, annual registration fees as well as year-end reminders.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio
Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | [email protected] | View bio
Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | [email protected] | View Bio
Resources:
Click here for Episode 16 Presentation slides
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
Follow Us:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/15-15
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Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)
16 elo· The Regulatory 15/15
In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss:
Department for International Tax Co-operation (DITC) UpdateBeneficial Ownership Regime (BOR) Update
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Alex Howard, Partner | +1 345 814 5179 | [email protected] | View bio
Anthony Mourginos, Associate | +345 814 5155 | [email protected] | View bio
Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | [email protected] | View bio
Resources:
Click here for Presentation slides
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
Follow Us:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/podcasts/15-15
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British Virgin Islands Financial Action Task Force FATF Report
12 heinä· The Regulatory 15/15
In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Chris Newton, Managing Partner | +1 284 852 3043 | [email protected] | View bio
Matthew Gilbert, Partner | +44 20 7466 1608 | [email protected] | View bio
Nikki Wood | Partner | 1 345 814 5463 | [email protected] | View bio
Dan Moore | Associate | +852 3690 7443 | [email protected] | View bio
Alice Reid | Senior Vice President | +1 345 814 6150 | [email protected] | View bio
Resources:
Click here for Presentation slides
To watch previous episodes of the 15/15 webcasts, Click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
Follow Us:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter:
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FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs Guidance
14 kesä· The Regulatory 15/15
In this episode, we discuss the FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and Statement of Guidance on Market Conduct for Trust and Corporate Service Providers and Company Managers, CIMA Policy on Virtual Asset Service Provider ("VASP") Registration and Licensing and the Financial Regulatory Authority ("FRA") Updated SARs Guidance.
SPEAKERS:
Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio
Tim Dawson, Partner | +1 345 814 5525 | [email protected] | View bio
Nikki Wood | Partner | +1 345 814 5463 | [email protected] | View bio
Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | [email protected] | View bio
RESOURCES:
Click here for Episode 14 Presentation slides
To watch previous episodes of the 15/15 webcasts, Click here
RELATED SERVICES:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs
15 touko· The Regulatory 15/15
In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Tim Dawson, Partner | +1 345 814 5525 | [email protected] | View bio
Anthony Mourginos | Associate | +1 345 814 5155 | [email protected] | View bio
Resources:
Click here for Episode 13 Presentation slides
To watch the previously recorded 15/15 webcasts, click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
Follow Us:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
X (Formerly Twitter): https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24
15 huhti· The Regulatory 15/15
In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24.
Speakers:
Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio
Adam Huckle | Partner | +1 345 814 5318 | [email protected] | View bio
Lisa Page | Associate | +1 345 814 5590 | [email protected] | View bio
Resources:
Click here for Episode 12 Presentation slides
To watch the previously recorded 15/15 webcasts, click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
X (Formerly Twitter): https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations
15 maalis· The Regulatory 15/15
In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Tim Dawson, Partner | +1 345 814 5525 | [email protected] | View bio
Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio
Resources:
Click here for Episode 11 Presentation slides
To watch the previously recorded 15/15 webcasts, click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
X (Formerly Twitter): https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update
15 helmi· The Regulatory 15/15
In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commencement, AML Amendment Regulations and an Economic Substance update.
Speakers:
Tim Dawson, Partner | +1 345 814 5525 | [email protected] | View bio
Adam Huckle | Partner | +1 345 814 5318 | [email protected] | View bio
Resources:
Click here for Episode 10 Presentation slides
To watch the previously recorded 15/15 webcasts, click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
X (Formerly Twitter): https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation
15 tammi· The Regulatory 15/15
In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss the EU AML Delisting, the BOT Act, 2023 and CIMA's Supervisory Information Circular – AML / CFT Remediation.
Speakers:
Tim Dawson, Partner | +1 345 814 5525 | [email protected] | View bio
Adam Huckle | Partner | +1 345 814 5318 | [email protected] | View bio
Resources:
Click here for Episode 9 Presentation slides
AML/CFT Remediation (cima.ky)
To watch the previously recorded 15/15 webcasts, Click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
X (Formerly Twitter): https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime
15 marras 2023· The Regulatory 15/15
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode we discuss the Cayman Islands' removal from the FATF grey list and provide an overview and comparison of the US Corporate Transparency Act against the Cayman Islands' beneficial ownership regime.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Anthony Mourginos | Associate | +1 345 814 5155 | [email protected] | View bio
Daniel Grugan Senior Vice President | +1 302 340 9968 | [email protected] | View bio
Resources:
Click here for Episode 8 Presentation slides
To watch previous episodes of the 15/15 webcasts, Click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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CIMA's new rules and statements of guidance that come info effect 14 October
10 loka 2023· The Regulatory 15/15
In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head, Jo Ottaway and Ellen O'Brien discuss CIMA's new rule and statement of guidance on internal controls for regulated entities, CIMA's rule on corporate governance for regulated entities and statement of guidance on corporate governance for mutual and private funds. The new regulatory measures come into effect on 14 October 2023.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Patrick Head, Partner | +1 345 814 5377 | [email protected] | View bio
Jo Ottaway, Associate | +1 345 814 5511 | [email protected]| View bio
Ellen O'Brien, Associate | +1 345 814 5534 | [email protected] | View bio
Resources:
Click here for Episode 7 Presentation slides
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
To watch previous episodes of the 15/15 webcasts, Click here
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update
14 syys 2023· The Regulatory 15/15
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.
In this episode, we discuss the BOT Bill, revised AML guidance notes, CIMA governance and internal controls and the UK sanctions update.
Speakers:
Tim Dawson | Partner | +1 345 814 5525 | [email protected] | View bio
Adam Huckle | Partner | +1 345 814 5318 | [email protected] | View bio
Anthony Mourginos | Associate | +1 345 814 5155 | [email protected] | View bio
Resources:
Click here for Episode 6 Presentation slides
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/15-15
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FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and Controls
15 elo 2023· The Regulatory 15/15
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.
In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head and Jennifer Parsons discuss FATF, OECD and BOR updates DITC developments on CRS and ES, approved stock exchanges and CIMA governance and internal controls.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio
Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | [email protected] | View Bio
Resources:
Click here for Episode 5 Presentation slides
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/15-15
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CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR Deadline
15 kesä 2023· The Regulatory 15/15
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.
In this episode, we discuss the latest on CIMA AML surveys, amendment laws and fines regime, DITC FI registration audit, AEOI reminders, SIBA RP inspections and the upcoming FAR deadline.
Speakers:
Tim Dawson | Partner | +1 345 814 5525 | [email protected] | View bio
Nikki Wood | Partner | +1 345 814 5463 | [email protected] | View bio
Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | [email protected] | View bio
Resources:
Click here for Episode 4 Presentation slides
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/15-15
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FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New Bills
16 touko 2023· The Regulatory 15/15
Check out the Maples Group Regulatory 15/15 Podcast! In-depth updates on the latest Cayman Islands regulatory law developments.
In this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection.
For a comprehensive overview of COGS, please see our legal update, Cayman Islands Monetary Authority Regulatory Measures for Regulated Entities.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Nikki Wood | Partner | 1 345 814 5463 | [email protected] | View bio
Daniel Moore | Associate | +852 3690 7443 | [email protected] | View bio
Resources:
Click here for Episode 3 Presentation slides
To watch previous episodes of the 15/15 webcasts, Click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/15-15
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BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps.
24 huhti 2023· The Regulatory 15/15
Check out the Maples Group 15/15 regulatory podcast! In-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format.
In this special bonus episode, Partner Andrew Wood and Associate Dan Moore in our Hong Kong office discuss the background, issues and next steps following the failure of Silicon Valley Bank.
Speakers:
Andrew Wood | Partner | +852 3690 7490 | [email protected] | View Bio
Dan Moore | Associate | +852 3690 7443 | [email protected] | View bio
Resources:
To watch previous episodes of the 15/15 webcasts, Click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023
14 huhti 2023· The Regulatory 15/15
Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format.
In this episode, we discuss the latest on Sanctions including the updated OFSI Monetary Penalties Guidance, AEOI, CIMA refund of fees, CIMA response to industry consultations as well as the Monetary Authority (Amendment) Bill, 2023 and related amendment bills.
Stay tuned for a special supplementary podcast to be released in the coming weeks focused on Silicon Valley Bank hosted by Partner Andrew Wood and Associate Dan Won in our Hong Kong office.
Speakers:
Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio
Adam Huckle | Partner | +1 345 814 5318 | [email protected] | View bio
Ellen O'Brien | Associate | +1 345 935 5652 | [email protected] | View bio
Resources:
Click here for Episode 2 Presentation slides
To watch previous episodes of the 15/15 webcasts, Click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence
15 maalis 2023· The Regulatory 15/15
In this episode, we discuss the latest FATF plenary, CIMA 'Nature of Business' letters, DITC breach letters, OECD's mandatory disclosure rules and Sanctions licence.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Patrick Head, Partner | +1 345 814 5377 | [email protected] | View Bio
Tim Dawson, Partner | +1 345 814 5525 | [email protected] | View bio
Resources:
Click here for Episode 1 Presentation slides
To watch previous episodes of the 15/15 webcasts, Click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
FOLLOW US:
LinkedIn: https://www.linkedin.com/company/maplesgroup/
Instagram: https://www.instagram.com/maplesgroup/
Twitter: https://twitter.com/maplesgroup
Facebook: https://www.facebook.com/maplesgroup/
Website: https://maples.com/
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Episodit

CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime

DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End Reminders

Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)

British Virgin Islands Financial Action Task Force FATF Report

FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs Guidance

Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs

Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24

Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations

EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update

EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation

CIMA's new rules and statements of guidance that come info effect 14 October

BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update

FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and Controls

CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR Deadline

FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New Bills

BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps.

Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023

FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence