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Contenido proporcionado por Maples Group. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Maples Group o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs

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Manage episode 418431786 series 3457704
Contenido proporcionado por Maples Group. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Maples Group o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs.

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

Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Resources:

Click here for Episode 13 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.

Follow Us:

LinkedIn: https://www.linkedin.com/company/maplesgroup/

Instagram: https://www.instagram.com/maplesgroup/

X (Formerly Twitter): https://twitter.com/maplesgroup

Facebook: https://www.facebook.com/maplesgroup/

Website: https://maples.com/

  continue reading

17 episodios

Artwork
iconCompartir
 
Manage episode 418431786 series 3457704
Contenido proporcionado por Maples Group. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Maples Group o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs.

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

Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Resources:

Click here for Episode 13 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.

Follow Us:

LinkedIn: https://www.linkedin.com/company/maplesgroup/

Instagram: https://www.instagram.com/maplesgroup/

X (Formerly Twitter): https://twitter.com/maplesgroup

Facebook: https://www.facebook.com/maplesgroup/

Website: https://maples.com/

  continue reading

17 episodios

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