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Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority
Season 1 · Episode 18

Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority

The Regulatory 15/15 · Maples Group

January 15, 202513m 5s

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Show Notes

In this episode, we discuss:

  • Beneficial Ownership Update
  • Virtual Asset Service Providers (VASP) Update
  • Cayman Islands Monetary Authority (CIMA) Update
  • Financial Reporting Authority (FRA) Update

SPEAKERS:

Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio

Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | [email protected] | View bio

Tim Dawson, Partner | +1 345 929 5525 | [email protected] | View bio

RESOURCES:

Click here for Episode 18 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