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Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs
Manage episode 418431786 series 3457704
المحتوى المقدم من Maples Group. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Maples Group أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.player.fm/legal.
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 | chris.capewell@maples.com | View bio
Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio
Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | 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.
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