BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update from The Regulatory 15/15

BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update

22 minutes Posted Sep 14, 2023 at 2:00 pm.

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Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.

In this episode, we discuss the BOT Bill, revised AML guidance notes, CIMA governance and internal controls and the UK sanctions update.

Speakers:

Tim Dawson | Partner | +1 345 814 5525 | [email protected] | View bio

Adam Huckle | Partner | +1 345 814 5318 | [email protected] | View bio

Anthony Mourginos | Associate | +1 345 814 5155 | [email protected] | View bio

Resources:

Click here for Episode 6 Presentation slides

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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