Maples Group Receives 2025 Montreal Top Employer Honours
The Maples Group was named one of Montreal’s Top 100 Employers. Among the reasons for selection include networking and engagement.
US Corporate Transparency Act: Status Update
Various events in December 2024, in relation to the US Corporate Transparency Act, may impact compliance obligations under the legislation.
Nationwide Injunction for US Corporate Transparency Act
The United States District Court for the Eastern District of Texas has issued a nationwide injunction on the US Corporate Transparency Act.
New Era for Partnership Representatives Amid IRS Focus
The annual deadline for US partnerships to appoint a US-based partnership representative is fast approaching. Learn more.
The Corporate Transparency Act: US CLO Co-Issuers and Issuer Subsidiaries
Where US CLO co-issuers and issuer subsidiaries are in scope of the Corporate Transparency Act, the Maples Group provides a range of services to alleviate the regulatory and compliance burden.
Maples Group Receives 2024 Montreal Top Employer Honours
The Maples Group is proud that for the fourth year in a row, it has been named one of Montreal’s Top Employers.
Funds-of-One and Managed Accounts Amid Challenging Capital Raising and Regulatory Climates
How funds-of-one and managed platforms can help fund managers and allocators navigate today’s investment environment.
Understand Your Obligations Under the Corporate Transparency Act
The Corporate Transparency Act (“CTA”), which came into force on 1 January 2024, brings the US into a new era of beneficial ownership information (“BOI”) compliance, in line with international standards, to combat money laundering and terrorist financing.
The Corporate Transparency Act – Implementation for Investment Funds and Structured Finance
New beneficial ownership information disclosure requirements under the Corporate Transparency Act come into force on 1 January 2024
Maples Group Recognised at HFM US Services Awards 2023
The Maples Group is pleased to announce that it has been recognised for Innovation in ESG at the 2023 HFM US Services Awards.
The US Corporate Transparency Act – Frequently Asked Questions
On 1 January 2021, the US Congress passed the Corporate Transparency Act (the “CTA”) imposing new reporting obligations on US business entities and potential disclosure of personal information to the Financial Crimes Enforcement Network (“FinCEN”) about their beneficial owners if the US business entities are determined to be subject to the CTA
Maples Group Receives 2023 Montreal Top Employer Honours
The Maples Group is delighted to announce that for the third year in a row, it has been recognised as one of Montreal’s Top Employers.