Updates on Beneficial Ownership, Tax Information Authority penalty notices and VASPs
The Regulatory 15/15 · Maples Group
Audio is streamed directly from the publisher (podcasts.captivate.fm) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.
Show Notes
In this episode, we discuss:
- Beneficial Ownership Update
- Tax Information Authority Penalty Notices
- VASPs
SPEAKERS:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Anthony Mourginos | Associate | +1 345 814 5155 | [email protected] | View bio
Laura Goucke | Senior Paralegal | +1 345 938 5304 | [email protected]
RESOURCES:
Click here for Episode 19 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