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PODCAST · 17 AUGUST 2023

The Regulatory 15/15: August 2023 (Podcast)

Maples Group
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In this Regulatory 15/15 podcast, Partners Chris Capewell, Patrick Head and Professional Support...

Cayman IslandsFinance and Banking
Christopher Capewell
Christopher Capewell
Patrick Head
Patrick Head
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The Regulatory 15/15: August 2023

Now Live

In this Regulatory 15/15 podcast, Partners Chris Capewell, Patrick Head and Professional Support Lawyer Jennifer Parsons from our Regulatory & Financial Services Advisory team discuss the following Cayman Islands topics:

  • Financial Action Task Force (FATF) Update
  • Organisation for Economic Cooperation and Development (OECD)
  • Pillars One and Two
  • Department for International Tax Cooperation (DITC) Update
  • Updates Bulletin
  • Common Reporting Standard (CRS) Compliance Forms
  • Economic Substance (ES) Enforcement
  • Beneficial Ownership Regime (BOR)
  • Approved Stock Exchanges
  • Cayman Islands Monetary Authority (CIMA) 
  • Corporate Governance and Internal Controls

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