{{ languageVal }}
- English
-
Legal Services
Fiduciary Services
- AIFM & UCITS Management Company Services
- Accounting, Tax & Agency Services
- Commodity Pool Operator Services
- Company Secretarial & Board Support Services
- Conflict Review & Advisory Services
- Directorship Services
- Facilities Agent Services
- Permanent Office Solutions
- Power of Attorney & Proxy Agent Services
- Private Client Services
- Trustee Services
Fund Services
Regulatory & Compliance
-
Americas and Caribbean
Europe
-
PUT YOUR CAREER INTO GEAR
-
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
14 Mar 2024
Industry Updates
The Regulatory 15/15: May 2021
14 May 2021
In this webcast, Partner Chris Capewell is joined by Partners Tim Dawson and Pat Head.
This month's webcast covers the following Cayman Islands topics:
• CIMA Inspections of SIBA Registered Persons
• Department of International Tax Cooperation ("DITC") - Updates Bulletin - 15 April 2021
• Economic Substance
• Monthly New Product
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.
Related Contacts
Related Articles
-
-
Industry Updates
Private Funds and the Cayman Islands Fund Annual Return Deadline
18 Mar 2024
-
Industry Updates
Cayman Islands Update: Upcoming Fundamental Changes to Beneficial Ownership Regime
12 Mar 2024
-
Industry Updates
EU Removes the Cayman Islands from EU AML List: Considerations for Clients
18 Jan 2024
-
-
-
Industry Updates
BVI Approved Managers and Approved Funds: Upcoming Filing Deadline - 31 January 2024
04 Jan 2024
-
Industry Updates
Positive Development for the Cayman Islands: EU AML Delisting Process Commences
19 Dec 2023