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Tim Dawson, Partner, Maples Group

Tim Dawson

Partner at Maples Group

Cayman Islands

About Me

Tim is a member of the Regulatory and Financial Services team.  He provides all aspects of regulatory and financial services advice, including in respect of Cayman Islands licensing, prudential and conduct of business requirements, reporting and information exchange obligations (including those deriving from FATCA and the Common Reporting Standard), and advice on duties of confidentiality, sanctions, anti-corruption and bribery, anti-money laundering and combating of terrorist finance.

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Cayman Data Protection regime

Cayman Data Protection regime

Silver Linings?

It is perhaps slightly anti-intuitive to bracket COVID-19 restrictions and AML / CFT matters as a source for cheer, but one side effect...

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Cayman Data Protection regime

Interesting perspective from the acting Information Commissioner as to why a Data Protection Regime is being introduced in the Cayman...

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