))
Updates on AEOI and VASPs and discuss the CIMA AML Surveys and SIBA RPs
Manage episode 488571426 series 3457704
Content provided by Maples Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Maples Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
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
24 episodes
Share
