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 | [email protected] | View bio

Tim Dawson, Partner | +1 345 814 5525 | [email protected] | View bio

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