Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.
The Regulatory 15/15 · Maples Group
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Show Notes
In this month’s episode, Chris Capewell, Anthony Mourginos and Saoirse Finnegan provide updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.
SPEAKERS:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Anthony Mourginos | Partner | +1 345 814 5155 | [email protected] | View bio
Saoirse Finnegan | Assistant Vice President | +1 345 814 6144 | [email protected]
RESOURCES:
Click here for Episode 20 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