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FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs Guidance
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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:
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