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Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.

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Manage episode 482998910 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 month’s episode, Chris Capewell, Anthony Mourginos and Saoirse Finnegan provide updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio

Anthony Mourginos | Partner | +1 345 814 5155 | [email protected] | View bio

Saoirse Finnegan | Assistant Vice President | +1 345 814 6144 | [email protected]

RESOURCES:

Click here for Episode 20 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 482998910 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 month’s episode, Chris Capewell, Anthony Mourginos and Saoirse Finnegan provide updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio

Anthony Mourginos | Partner | +1 345 814 5155 | [email protected] | View bio

Saoirse Finnegan | Assistant Vice President | +1 345 814 6144 | [email protected]

RESOURCES:

Click here for Episode 20 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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