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

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Manage episode 461334707 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 discuss:

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

SPEAKERS:

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

Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | [email protected] | View bio

Tim Dawson, Partner | +1 345 929 5525 | [email protected] | 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.

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

  continue reading

23 episodes

Artwork
iconShare
 
Manage episode 461334707 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 discuss:

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

SPEAKERS:

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

Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | [email protected] | View bio

Tim Dawson, Partner | +1 345 929 5525 | [email protected] | 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.

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

  continue reading

23 episodes

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