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Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V
18 Mar 2024Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead
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Industry Updates
The Regulatory 15/15: October 2021
15 Oct 2021
We're hard at work and will be back with all the latest regulatory updates in next month's episode of The Regulatory 15/15. Until then, don't hesitate to reach out to Chris Capewell, Tim Dawson or Patrick Head for your Cayman Islands regulatory needs.
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Regulatory & Financial Services Advisory
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
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Industry Updates
Cayman Islands Update: Upcoming Fundamental Changes to Beneficial Ownership Regime
12 Mar 2024
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Industry Updates
EU Removes the Cayman Islands from EU AML List: Considerations for Clients
18 Jan 2024
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Industry Updates
Positive Development for the Cayman Islands: EU AML Delisting Process Commences
19 Dec 2023
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Industry Updates
Revised AML Guidance Notes on e-KYC and Remote CDD / Ongoing Monitoring
08 Sep 2023