The Regulatory 15/15
The Regulatory 15/15
Maples Group
FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New Bills
21 minutes Posted May 16, 2023 at 2:00 pm.
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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 | [email protected] | View bio

Nikki Wood | Partner | 1 345 814 5463 | [email protected] | View bio

Daniel Moore | Associate | +852 3690 7443 | [email protected] | 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