In this episode, we share updates on AEOI and VASPs and discuss the CIMA AML Surveys, SIBA RPs, audit extensions for Regulated Funds and the FATF's fifth round assessment.

SPEAKERS:

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

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

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | [email protected] | View bio

RESOURCES:

Click here for Episode 21 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.

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/podcasts/15-15