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Maples Group Moves to New London Office with a focus on Clients, People and Collaboration
24 Apr 2024Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community
23 Apr 2024Maples Group Recognised as Offshore Firm of the Year Including Six Standout Asia Deals of the Year
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ICLG Aviation Law 2024: Cayman Islands
11 Apr 2024
Industry Updates
The Regulatory 15/15: February 2022
15 Feb 2022
In this webcast, Partners Patrick Head and Tim Dawson discuss the following Cayman Islands topics:
- AEOI Updates
- DITC Portal Update
- EU AML High-Risk Third Countries List
- CIMA VASP Consultation
To listen, please click the button below. This webcast is best viewed on Google Chrome and is available worldwide and On Demand.
Listen Here.
Visit our Webcast Engagement Hub for more content.
Related Services
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
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EU Removes the Cayman Islands from EU AML List: Considerations for Clients
18 Jan 2024
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BVI Approved Managers and Approved Funds: Upcoming Filing Deadline - 31 January 2024
04 Jan 2024
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