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Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations
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In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio
Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio
Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio
Resources:
Click here for Episode 11 Presentation slides
To watch the previously recorded 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.
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