CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime
The Regulatory 15/15 · Maples Group
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Show Notes
In this episode, we discuss:
- CIMA FAQ – Corporate Governance – Operator Meetings
- CIMA Thematic Review Report – Corporate Governance
- CIMA Warning Notice on Phishing Emails
- Virtual (Service Providers)(Amendment) Bill, 2024
- SAR Consent Regime
- Beneficial Ownership Reminder
- Director 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.
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Website: https://maples.com/podcasts/15-15