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CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime
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In this episode, we discuss:
- CIMA FAQ – Corporate Governance – Operator Meetings
- CIMA Thematic Review Report – Corporate Governance
- CIMA Warning Notice on Phishing Emails
- Virtual (Service Providers)(Amendment) Bill, 2024
- SAR Consent Regime
- Beneficial Ownership Reminder
- Director Deregistration Reminder
SPEAKERS:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Patrick Head | Partner | +1 345 814 5377 | [email protected] | View Bio
Nikki Wood | Partner | +1 345 814 5463 | [email protected] | View bio
RESOURCES:
Click here for Episode 17 Presentation slides
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Website: https://maples.com/podcasts/15-15
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