In this episode, we discuss CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs – preparing for the FATF fifth-round review.

SPEAKERS:

Adam Huckle, Partner | +1 345 814 5318 | [email protected] | View bio

Anthony Mourginos, Partner | +1 345 814 5155 | [email protected]

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Jo Ottaway, Associate | +1 345 814 5511 | [email protected] | View bio

RESOURCES:

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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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

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