In this episode, we discuss:

• CIMA FAQ – Corporate Governance – Operator Meetings
• CIMA Thematic Review Report – Corporate Governance
• CIMA Warning Notice on Phishing Emails
• Virtual (Service Providers)(Amendment) Bill, 2024
• SAR Consent Regime
• Beneficial Ownership Reminder
• Director Deregistration Reminder

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio

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

Nikki Wood | Partner | +1 345 814 5463 | [email protected] | View bio

RESOURCES:

Click here for Episode 17 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