Updates On Beneficial Ownership, Virtual Asset Service Providers, CIMA And Financial Reporting Authority The Regulatory 15/15 podcast

Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority

12d ago 13:05

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In this episode, we discuss:

Beneficial Ownership Update
Virtual Asset Service Providers (VASP) Update
Cayman Islands Monetary Authority (CIMA) Update
Financial Reporting Authority (FRA) Update
Regulatory Deadlines Reminder

SPEAKERS:

Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio

Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bio

Tim Dawson, Partner | +1 345 929 5525 | tim.dawson@maples.com | View bio

RESOURCES:

Click here for Episode 18 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

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