ARTICLE
21 November 2023

The Regulatory 15/15: November 2023 (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 Regulatory 15/15 podcast, Partner Chris Capewell, Senior Vice Present Daniel Grugan and Associate Anthony Mourginos from our Regulatory...
Cayman Islands Corporate/Commercial Law
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The Regulatory 15/15: November 2023

Now Live

In this Regulatory 15/15 podcast, Partner Chris Capewell, Senior Vice Present Daniel Grugan and Associate Anthony Mourginos from our Regulatory & Financial Services Advisory team discuss the following Cayman Islands topics:

  • US Corporate Transparency Act
  • FATF Plenary

SPEAKERS:

Chris Capewell, Daniel Grugan and Anthony Mourginos

DURATION:

15 minutes

To listen to the podcast, 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.

ARTICLE
21 November 2023

The Regulatory 15/15: November 2023 (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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