The Regulatory 15/15: FATF Update, Corporate Governance & Internal Controls, Data Protection And Proposed New Bills (Podcast)

MG
Maples Group
Contributor
The Maples Group is a leading service provider offering clients a comprehensive range of legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg, and is an independent provider of fiduciary, fund services, regulatory and compliance, and entity formation and management services.
In this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection.
Cayman Islands Corporate/Commercial Law
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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

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

The Regulatory 15/15: FATF Update, Corporate Governance & Internal Controls, Data Protection And Proposed New Bills (Podcast)

Cayman Islands Corporate/Commercial Law
Contributor
The Maples Group is a leading service provider offering clients a comprehensive range of legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg, and is an independent provider of fiduciary, fund services, regulatory and compliance, and entity formation and management services.
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