{{ languageVal }}
  • English
  • French (Canada)
 

Analysis & Insights

Fraud & Regulatory Enforcement Annual Review 2013: Cayman Islands

23 Apr 2013

This article first appeared in the Fraud & Regulatory Enforcement Annual Review 2013, published by Financier Worldwide in April 2013.
 
Martin Livingston provides an analysis of key trends and developments in the area of fraud and regulatory enforcement for the Cayman Islands.  His contribution formed part of the Fraud & Regulatory Enforcement Annual Review 2013.

Related Services

Regulatory & Compliance

Risk management and regulatory compliance have become key priorities for clients with both regulators and investors demanding greater transparency and enhanced reporting. Compliance with these obligations means ensuring a clear understanding of the ongoing requirements and often the aggregation, calculation, maintenance, reconciliation and submission of extensive data sets to various parties on a regular basis. The Maples Group has unrivalled expertise in regulatory matters, particularly in the field of anti-money laundering and counter-terrorist financing. We pride ourselves on our established relationships with regulatory bodies and have had significant involvement with the development of financial services law and policy both locally and internationally. Our ability to draw on this experience enables us to provide prompt, pertinent and clear advice that adds real value and helps our clients determine how best to maintain compliance across multiple jurisdictions.