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Matthew Reeves

Maples Fiduciary Cayman Islands
work PO Box 1093, Boundary Hall Cricket Square George Town Grand Cayman KY1-1102 Cayman Islands
Assistant Vice President
work, pref+1 345 814 5826

Expertise

Matthew specialises in regulatory compliance, specifically the provision of FATCA and CRS services to funds. He ensures that funds obtain investor wide compliance with aforementioned regulations, submitting reportable investors to the Tax Information Exchange Authority. Matthew is also experienced with other related services such as Global Intermediary Identification Number registrations.

Professional Background

Matthew joined MaplesFS in 2016.  Previously,  Matthew worked at Citco Trust & Corporate as a FATCA Specialist, responsible for ensuring compliance of their British Virgin Islands portfolio of companies and trusts. Prior to this, he worked at BNP Paribas and Deutsche Bank in fund administration and FATCA and CRS compliance. 

Education

University of Essex, UK, Bachelor of Arts, History, 2010.

Our clients benefit from experienced professionals in key international financial centres.