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

The Regulatory 15/15

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 | [phone] | [e-mail] | View Bio

Tim Dawson, Partner | [phone] | [e-mail] | View bio

Nikki Wood | Partner | [phone] | [e-mail] | View bio

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | [phone] | [e-mail] | View bio

RESOURCES:

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Maples Group Regulatory and Financial Services Advisory

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