FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence
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In this episode, we discuss the latest FATF plenary, CIMA 'Nature of Business' letters, DITC breach letters, OECD's mandatory disclosure rules and Sanctions licence.
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
Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio
Resources:
Click here for Episode 1 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.
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