CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, & Cayman FSPs скачать в хорошем качестве

CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, & Cayman FSPs

In this episode, we discuss CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs – preparing for the FATF fifth-round review. SPEAKERS: Adam Huckle, Partner | +1 345 814 5318 | adam.huckle@maples.com | https://maples.com/people/adam-huckle Anthony Mourginos, Partner | +1 345 814 5155 | anthony.mourginos@maples.com | https://maples.com/people/anthony-mou... Jo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com | https://maples.com/people/jo-ottaway RESOURCES: Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape: https://maples.com/regulatory-round-up RELATED SERVICES: Maples Group Regulatory and Financial Services Advisory https://maples.com/services/legal-ser... 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. Follow Us: LinkedIn:   / maplesgroup   Instagram:   / maplesgroup   Twitter:   / maplesgroup   Facebook:   / maplesgroup   Website: https://maples.com/podcasts/15-15 Blog: https://maples.com/regulatory-round-up