Cayman Islands:
The Regulatory 15/15: March 2024 (Podcast)
25 March 2024
Maples Group
To print this article, all you need is to be registered or login on Mondaq.com.
The Regulatory 15/15: March 2024
Now Live
In this Regulatory 15/15 podcast, Partners Chris Capewell,
Patrick Head and Tim Dawson from our Regulatory & Financial
Services Advisory team discuss the following Cayman Islands
topics:
- Cayman Islands Monetary Authority (CIMA) Update
- Tax Information Authority (TIA) Update
- AML Guidance Notes
- Consultations
- Beneficial Ownership Update
SPEAKERS:
Chris Capewell,
Patrick Head and
Tim Dawson
DURATION:
15 minutes
To listen to the podcast, click here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Finance and Banking from Cayman Islands
Q&A: Safe Harbours For VASPs - Part 1
Ogier
Asian Legal Business was keen to hear from our experts on how this will allow virtual asset services providers (VASPs) to anchor in theses jurisdictions, despite increased regulatory burdens...
Q&A: Safe Harbours For VASPs - Part 2
Ogier
In 2023, Jersey and the British Virgin Islands passed legislation indicating they were welcoming virtual asset service providers, joining the likes of the Cayman Islands...
