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Regulatory & Compliance
Form PF
Private fund advisors required to report assets to the Financial Stability Oversight Council welcome our fully integrated technology based solution that assists with calculations, verification and data storage.
KNOWLEDGE
- Cayman Islands Update: Economic Substance Reporting for an Entity Tax Resident in Another Jurisdiction 08 December 2021
- Cayman Islands Economic Substance Requirements for Discretionary Investment Managers 30 November 2021
- Cayman Islands Update: Economic Substance Reporting Deadlines 01 November 2021
- British Virgin Islands Introduces Data Protection Act 27 October 2021
- Raising the Bar Luxembourg AML Compliance 06 September 2021
NEWS & DEALS
- The Maples Group Recognised at US Alt Credit Performance & Services Awards 11 November 2021
- Maples Group Supports Falko on Inaugural ABS Transaction 28 April 2021
- Maples Group Continues Jersey Office Expansion with Additions to Fiduciary Services Team 27 January 2021
- Maples Group Strengthens Financial Services Regulatory Practice with New Partner Hire 13 January 2021
- COVID-19 What is Maples Group doing 20 March 2020