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PODCAST · 04 MAY 2023

The Regulatory 15/15: Updates On Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023 (Podcast)

Maples Group
Maples Group
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Maples Group

Maples Group

The Maples Group, through its leading international law firm, Maples and Calder, advises global...

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Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format.

Cayman IslandsInternational Law

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Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format.

In this episode, we discuss the latest on Sanctions including the updated OFSI Monetary Penalties Guidance, AEOI, CIMA refund of fees, CIMA response to industry consultations as well as the Monetary Authority (Amendment) Bill, 2023 and related amendment bills.

Stay tuned for a special supplementary podcast to be released in the coming weeks focused on Silicon Valley Bank hosted by Partner Andrew Wood and Associate Dan Won in our Hong Kong office.

Speakers:

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

Adam Huckle | Partner | +1 345 814 5318 | [email protected] | View bio

Ellen O'Brien | Associate | +1 345 935 5652 | [email protected] | View bio

Resources:

Click here for Episode 2 Presentation slides

To watch previous episodes of the 15/15 webcasts, 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.

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.

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