FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs Guidance

In this episode, we discuss the FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and Statement of Guidance on Market Conduct for Trust and Corporate Service Providers and Company Managers, CIMA Policy on Virtual Asset Service Provider ("VASP") Registration and Licensing and the Financial Regulatory Authority ("FRA") Updated SARs Guidance.

SPEAKERS:

Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

Nikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bio

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bio

RESOURCES:

Click here for Episode 14 Presentation slides

To watch previous episodes of the 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.

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/