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FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New Bills
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Check out the Maples Group Regulatory 15/15 Podcast! In-depth updates on the latest Cayman Islands regulatory law developments.
In this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection.
For a comprehensive overview of COGS, please see our legal update, Cayman Islands Monetary Authority Regulatory Measures for Regulated Entities.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio
Nikki Wood | Partner | 1 345 814 5463 | nikki.wood@maples.com | View bio
Daniel Moore | Associate | +852 3690 7443 | daniel.moore@maples.com | View bio
Resources:
Click here for Episode 3 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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Website: https://maples.com/15-15
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