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コンテンツは Maples Group によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、Maples Group またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作物をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
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Host Francesca Amiker sits down with directors Joe and Anthony Russo, producer Angela Russo-Otstot, stars Millie Bobby Brown and Chris Pratt, and more to uncover how family was the key to building the emotional core of The Electric State . From the Russos’ own experiences growing up in a large Italian family to the film’s central relationship between Michelle and her robot brother Kid Cosmo, family relationships both on and off of the set were the key to bringing The Electric State to life. Listen to more from Netflix Podcasts . State Secrets: Inside the Making of The Electric State is produced by Netflix and Treefort Media.…
コンテンツは Maples Group によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、Maples Group またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作物をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the jurisdiction. Our 15/15 Regulatory Update podcasts are released on the 15th of each month. The podcasts cover the latest Cayman Islands regulatory developments in the past month and include our partners, of counsel and associates as speakers.
コンテンツは Maples Group によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャスト コンテンツは、Maples Group またはそのポッドキャスト プラットフォーム パートナーによって直接アップロードされ、提供されます。誰かがあなたの著作物をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the jurisdiction. Our 15/15 Regulatory Update podcasts are released on the 15th of each month. The podcasts cover the latest Cayman Islands regulatory developments in the past month and include our partners, of counsel and associates as speakers.
In this episode, we discuss: Beneficial Ownership Update Tax Information Authority Penalty Notices VASPs SPEAKERS: Chris Capewell , Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio Laura Goucke | Senior Paralegal | +1 345 938 5304 | laura.goucke@maples.com RESOURCES: Click here for Episode 19 Presentation slides Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. Follow Us: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/podcasts/15-15…
In this BVI episode, Chris Capewell, Chris Newton, Matthew Gilbert and Nikki Wood discuss recent updates to the British Virgin Islands Beneficial Ownership Regime. SPEAKERS: Chris Capewell Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Chris Newton | Partner | +1 284 852 3043 | chris.newton@maples.com | View Bio Matthew Gilbert | Partner | +44 20 7466 1608 | matthew.gilbert@maples.com | View Bio Nikki Wood | Associate | +1 345 814 5463 | Nikki.Wood@maples.com | View bio RELATED SERVICES: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. FOLLOW US: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/podcasts/15-15…
In this episode, we discuss: Beneficial Ownership Update Virtual Asset Service Providers (VASP) Update Cayman Islands Monetary Authority (CIMA) Update Financial Reporting Authority (FRA) Update SPEAKERS: Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio Jennifer Parsons , Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bio Tim Dawson , Partner | +1 345 929 5525 | tim.dawson@maples.com | View bio RESOURCES: Click here for Episode 18 Presentation slides Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. Follow Us: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/podcasts/15-15…
In this episode, we discuss: CIMA FAQ – Corporate Governance – Operator Meetings CIMA Thematic Review Report – Corporate Governance CIMA Warning Notice on Phishing Emails Virtual (Service Providers)(Amendment) Bill, 2024 SAR Consent Regime Beneficial Ownership Reminder Director Deregistration Reminder SPEAKERS: Chris Capewell , Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio Nikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bio RESOURCES: Click here for Episode 17 Presentation slides RELATED SERVICES: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. FOLLOW US: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/podcasts/15-15…
In this month’s episode, a special double episode, Chris Capewell , Patrick Head , Michelle Bailey and Jennifer Parsons provide updates on Beneficial Ownership, Cayman Islands Monetary Authority (CIMA), Financial Action Task Force (FATF) and economic substance. They also discuss the Department for International Tax Cooperation (DITC) enforcement, annual registration fees as well as year-end reminders. Speakers: Chris Capewell , Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bio Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View Bio Resources: Click here for Episode 16 Presentation slides Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. Follow Us: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/15-15…
In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss: Department for International Tax Co-operation (DITC) Update Beneficial Ownership Regime (BOR) Update Speakers: Chris Capewell , Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Alex Howard , Partner | +1 345 814 5179 | alex.howard@maples.com | View bio Anthony Mourginos , Associate | +345 814 5155 | anthony.mourginos@maples.com | View bio Jennifer Parsons , Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bio Resources: Click here for Presentation slides Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. Follow Us: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/podcasts/15-15…
In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions. Speakers: Chris Capewell , Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Chris Newton , Managing Partner | +1 284 852 3043 | Chris.Newton@maples.com | View bio Matthew Gilbert , Partner | +44 20 7466 1608 | Matthew.Gilbert@maples.com | View bio Nikki Wood | Partner | 1 345 814 5463 | nikki.wood@maples.com | View bio Dan Moore | Associate | +852 3690 7443 | Daniel.Moore@maples.com | View bio Alice Reid | Senior Vice President | +1 345 814 6150 | Alice.Reid@maples.com | View bio Resources: Click here for Presentation slides To watch previous episodes of the 15/15 webcasts, Click here Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. Follow Us: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/…
In this episode, we discuss the FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and Statement of Guidance on Market Conduct for Trust and Corporate Service Providers and Company Managers, CIMA Policy on Virtual Asset Service Provider ("VASP") Registration and Licensing and the Financial Regulatory Authority ("FRA") Updated SARs Guidance. SPEAKERS: Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio Tim Dawson , Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Nikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bio Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bio RESOURCES: Click here for Episode 14 Presentation slides To watch previous episodes of the 15/15 webcasts, Click here RELATED SERVICES: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. FOLLOW US: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/…
In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs. Speakers: Chris Capewell , Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson , Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio Resources: Click here for Episode 13 Presentation slides To watch the previously recorded 15/15 webcasts, click here Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. Follow Us: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ X (Formerly Twitter): https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/…
In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24. Speakers: Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio Lisa Page | Associate | +1 345 814 5590 | lisa.page@maples.com | View bio Resources: Click here for Episode 12 Presentation slides To watch the previously recorded 15/15 webcasts, click here Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. FOLLOW US: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ X (Formerly Twitter): https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/…
In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update. Speakers: Chris Capewell , Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson , Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio Resources: Click here for Episode 11 Presentation slides To watch the previously recorded 15/15 webcasts, click here Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. FOLLOW US: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ X (Formerly Twitter): https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/…
In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commencement, AML Amendment Regulations and an Economic Substance update. Speakers: Tim Dawson , Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio Resources: Click here for Episode 10 Presentation slides To watch the previously recorded 15/15 webcasts, click here Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. FOLLOW US: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ X (Formerly Twitter): https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/…
In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss the EU AML Delisting, the BOT Act, 2023 and CIMA's Supervisory Information Circular – AML / CFT Remediation. Speakers: Tim Dawson , Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio Resources : Click here for Episode 9 Presentation slides AML/CFT Remediation (cima.ky) To watch the previously recorded 15/15 webcasts, Click here Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. FOLLOW US: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ X (Formerly Twitter): https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/…
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode we discuss the Cayman Islands' removal from the FATF grey list and provide an overview and comparison of the US Corporate Transparency Act against the Cayman Islands' beneficial ownership regime. Speakers: Chris Capewell , Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio Daniel Grugan Senior Vice President | +1 302 340 9968 | daniel.grugan@maples. com | View bio Resources: Click here for Episode 8 Presentation slides To watch previous episodes of the 15/15 webcasts, Click here Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. FOLLOW US: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/…
In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head, Jo Ottaway and Ellen O'Brien discuss CIMA's new rule and statement of guidance on internal controls for regulated entities, CIMA's rule on corporate governance for regulated entities and statement of guidance on corporate governance for mutual and private funds. The new regulatory measures come into effect on 14 October 2023. Speakers: Chris Capewell , Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Patrick Head , Partner | +1 345 814 5377 | patrick.head@maples.com | View bio Jo Ottaway , Associate | +1 345 814 5511 | jo.ottaway@maples.com | View bio Ellen O'Brien , Associate | +1 345 814 5534 | ellen.obrien@maples.com | View bio Resources: Click here for Episode 7 Presentation slides Related Services: Maples Group Regulatory and Financial Services Advisory With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market. To watch previous episodes of the 15/15 webcasts, Click here FOLLOW US: LinkedIn: https://www.linkedin.com/company/maplesgroup/ Instagram: https://www.instagram.com/maplesgroup/ Twitter: https://twitter.com/maplesgroup Facebook: https://www.facebook.com/maplesgroup/ Website: https://maples.com/…
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