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Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023

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Manage episode 360681872 series 3457704
Inhoud geleverd door Maples Group. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Maples Group of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format.

In this episode, we discuss the latest on Sanctions including the updated OFSI Monetary Penalties Guidance, AEOI, CIMA refund of fees, CIMA response to industry consultations as well as the Monetary Authority (Amendment) Bill, 2023 and related amendment bills.

Stay tuned for a special supplementary podcast to be released in the coming weeks focused on Silicon Valley Bank hosted by Partner Andrew Wood and Associate Dan Won in our Hong Kong office.

Speakers:

Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio

Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio

Ellen O'Brien | Associate | +1 345 935 5652 | ellen.obrien@maples.com | View bio

Resources:

Click here for Episode 2 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.

FOLLOW US:

LinkedIn: https://www.linkedin.com/company/maplesgroup/

Instagram: https://www.instagram.com/maplesgroup/

Twitter: https://twitter.com/maplesgroup

Facebook: https://www.facebook.com/maplesgroup/

Website: https://maples.com/

  continue reading

17 afleveringen

Artwork
iconDelen
 
Manage episode 360681872 series 3457704
Inhoud geleverd door Maples Group. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Maples Group of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format.

In this episode, we discuss the latest on Sanctions including the updated OFSI Monetary Penalties Guidance, AEOI, CIMA refund of fees, CIMA response to industry consultations as well as the Monetary Authority (Amendment) Bill, 2023 and related amendment bills.

Stay tuned for a special supplementary podcast to be released in the coming weeks focused on Silicon Valley Bank hosted by Partner Andrew Wood and Associate Dan Won in our Hong Kong office.

Speakers:

Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio

Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio

Ellen O'Brien | Associate | +1 345 935 5652 | ellen.obrien@maples.com | View bio

Resources:

Click here for Episode 2 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.

FOLLOW US:

LinkedIn: https://www.linkedin.com/company/maplesgroup/

Instagram: https://www.instagram.com/maplesgroup/

Twitter: https://twitter.com/maplesgroup

Facebook: https://www.facebook.com/maplesgroup/

Website: https://maples.com/

  continue reading

17 afleveringen

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