<![CDATA[The Regulatory 15/15]]>ccd93cae-11fd-5637-ad3c-91601787fa6bWed, 15 Apr 2026 18:44:56 +0000Captivate.fmMaples Grouphttps://artwork.captivate.fm/a5d94d64-30de-43a6-ba71-f3b19790a91d/MG-15-15-cap-thumb.jpgThe Regulatory 15/15Maples GroupMaples GroupWith 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 jurisdiction. Our 15/15 Regulatory Update podcasts are released on the 15th of each month. The podcasts cover the latest Cayman Islands regulatory developments in the past month and include our partners, of counsel and associates as speakers.https://maples.com/15-15falseepisodicnopodcastRecent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.Recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.In this month's Regulatory 15/15 episode, Chris Capewell, Ayana Hull and Ellen O'Brien focus on recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.

Episode resource slides: https://isu.pub/T6q1Xwq

To read the 2026 BVI Regulatory Calendar, visit: https://isu.pub/MgRPtyF

To read the 2026 Cayman Islands Regulatory Calendar, visit: https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Ayana Hull, Partner | +1 284 852 3019 | ayana.hull@maples.com| View bio

Ellen O'Brien, Associate | +1 345 814 5534 | ellen.o'brien@maples.com | View bio

The contents of this podcast do not constitute legal advice and need to be taken as a general update only.

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape.

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>In this month's Regulatory 15/15 episode, Chris Capewell, Ayana Hull and Ellen O'Brien focus on recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.

Episode resource slides: https://isu.pub/T6q1Xwq

To read the 2026 BVI Regulatory Calendar, visit: https://isu.pub/MgRPtyF

To read the 2026 Cayman Islands Regulatory Calendar, visit: https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Ayana Hull, Partner | +1 284 852 3019 | ayana.hull@maples.com| View bio

Ellen O'Brien, Associate | +1 345 814 5534 | ellen.o'brien@maples.com | View bio

The contents of this podcast do not constitute legal advice and need to be taken as a general update only.

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape.

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>fdb4d101-cfe8-44f2-bf53-e1a8899560b9Wed, 15 Apr 2026 09:00:00 -050019:14falsefull128281Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual AssetsUpdates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual AssetsIn this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Adam Huckle and Daniel Moore discuss recent updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters and FATF Reports on Virtual Assets.

To read the 2026 Cayman Islands Regulatory Calendar, visit https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Adam Huckle, Partner | +1 345 525 5377 | adam.huckle@maples.com | View bio

Daniel Moore, Of Counsel | +1 345 936 5429 | daniel.moore@maples.com | View bio

The contents of this podcast do not constitute legal advice and need to be taken as a general update only.

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Adam Huckle and Daniel Moore discuss recent updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters and FATF Reports on Virtual Assets.

To read the 2026 Cayman Islands Regulatory Calendar, visit https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Adam Huckle, Partner | +1 345 525 5377 | adam.huckle@maples.com | View bio

Daniel Moore, Of Counsel | +1 345 936 5429 | daniel.moore@maples.com | View bio

The contents of this podcast do not constitute legal advice and need to be taken as a general update only.

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>c6432b5c-976f-4ad8-8e8d-7283bd7e9b16Mon, 16 Mar 2026 09:00:00 -050020:10falsefull127271Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential SurveyUpdates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential SurveyIn this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Patrick Head and Jennifer Parsons discuss recent updates on beneficial ownership, tokenised funds, VASP regulatory measures, the new DITC Principal Point of Contact requirements and the SIBA Registered Persons Prudential Survey.

To read the 2026 Cayman Islands Regulatory Calendar, visit https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Patrick Head, Partner | +1 345 525 5377 | patrick.head@maples.com | View bio

Jennifer Parsons, Professional Support Lawyer | +1 345 936 5429 | jennifer.parsons@maples.com | View bio

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Patrick Head and Jennifer Parsons discuss recent updates on beneficial ownership, tokenised funds, VASP regulatory measures, the new DITC Principal Point of Contact requirements and the SIBA Registered Persons Prudential Survey.

To read the 2026 Cayman Islands Regulatory Calendar, visit https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Patrick Head, Partner | +1 345 525 5377 | patrick.head@maples.com | View bio

Jennifer Parsons, Professional Support Lawyer | +1 345 936 5429 | jennifer.parsons@maples.com | View bio

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>a26cd062-ac18-42b1-b746-d18afa5a5e4fFri, 13 Feb 2026 09:00:00 -050014:48falsefull126261The implementation of the OECD's Crypto Asset Reporting Framework (CARF).The implementation of the OECD's Crypto Asset Reporting Framework (CARF).In this bonus Cayman Islands Regulatory 15/15 episode, Anthony Mourginos and Daniel Moore discuss the implementation of the OECD's Crypto Asset Reporting Framework (CARF).

To read the 2026 Cayman Islands Regulatory Calendar, visit https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar.

SPEAKERS:

Anthony Mourginos, Partner | +1 345 814 5666 | anthony.mourginos@maples.com | View bio

Daniel Moore, Associate | +852 5729 3584 | daniel.moore@maples.com | View bio

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>In this bonus Cayman Islands Regulatory 15/15 episode, Anthony Mourginos and Daniel Moore discuss the implementation of the OECD's Crypto Asset Reporting Framework (CARF).

To read the 2026 Cayman Islands Regulatory Calendar, visit https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar.

SPEAKERS:

Anthony Mourginos, Partner | +1 345 814 5666 | anthony.mourginos@maples.com | View bio

Daniel Moore, Associate | +852 5729 3584 | daniel.moore@maples.com | View bio

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>bcd9a483-8184-48e2-acee-f38fbbcbdbedWed, 21 Jan 2026 08:00:00 -050023:48falsebonus1441Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End RemindersCommon Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End RemindersIn this month’s Maples Group Cayman Islands Regulatory 15/15 episode, Chris Capewell, Michelle Bailey, Mariana Alves and Jo Ottaway discuss the Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders.

To read the 2026 Cayman Islands Regulatory Calendar, visit https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Michelle Bailey, Senior Vice President - Head of Cayman AEOI

Regulatory & Compliance | +1 345 814 5711 | michelle.bailey@maples.com | View bio

Mariana Alves, Associate | +1 345 814 5639 | mariana.alves@maples.com | View bio

Jo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com | View bio

RESOURCES:

Presentation slides: https://issuu.com/maplesgroup/docs/maples_group_15-15_podcast_-_december_2025?fr=sYjNhYzg5ODU1MzI

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>In this month’s Maples Group Cayman Islands Regulatory 15/15 episode, Chris Capewell, Michelle Bailey, Mariana Alves and Jo Ottaway discuss the Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders.

To read the 2026 Cayman Islands Regulatory Calendar, visit https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Michelle Bailey, Senior Vice President - Head of Cayman AEOI

Regulatory & Compliance | +1 345 814 5711 | michelle.bailey@maples.com | View bio

Mariana Alves, Associate | +1 345 814 5639 | mariana.alves@maples.com | View bio

Jo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com | View bio

RESOURCES:

Presentation slides: https://issuu.com/maplesgroup/docs/maples_group_15-15_podcast_-_december_2025?fr=sYjNhYzg5ODU1MzI

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>a9885bd7-1ff1-4c44-a5e9-34406b50f9f3Mon, 15 Dec 2025 09:00:00 -050019:45falsefull125251CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPsCIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPsIn this episode, we discuss CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs – preparing for the FATF fifth-round review.

SPEAKERS:

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

Anthony Mourginos, Partner | +1 345 814 5155 | anthony.mourginos@maples.com

| View bio

Jo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com | View bio

RESOURCES:

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>In this episode, we discuss CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs – preparing for the FATF fifth-round review.

SPEAKERS:

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

Anthony Mourginos, Partner | +1 345 814 5155 | anthony.mourginos@maples.com

| View bio

Jo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com | View bio

RESOURCES:

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>124afab3-fdb2-4a1e-bf5c-f07d751647f8Fri, 14 Nov 2025 09:00:00 -050014:39falsefull124241Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.In this episode, we discuss Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Anthony Mourginos, Partner | +1 345 814 5155 | anthony.mourginos@maples.com

| View bio

Ellen O'Brien, Associate | +1 345 814 5534 | ellen.o'brien@maples.com | View bio

RESOURCES:

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>In this episode, we discuss Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Anthony Mourginos, Partner | +1 345 814 5155 | anthony.mourginos@maples.com

| View bio

Ellen O'Brien, Associate | +1 345 814 5534 | ellen.o'brien@maples.com | View bio

RESOURCES:

Visit our Regulatory Round-Up Blog for the latest developments and insights in the regulatory landscape

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>dd4ab496-b54f-4869-9611-5d56104c8306Wed, 15 Oct 2025 09:00:00 -050028:25falsefull123231Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance.Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance.In this episode, we share updates from the Department for International Tax Cooperation; supervisory insights from CIMA; the National Risk Assessment and the new Office for Strategic Action on Illicit Finance; Virtual Asset Service Providers Update; forthcoming legislation and open consultations; and best practice for AML, CTF, CPF and sanctions training.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View bio

RESOURCES:

Click here for Episode 22 Presentation slides

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>In this episode, we share updates from the Department for International Tax Cooperation; supervisory insights from CIMA; the National Risk Assessment and the new Office for Strategic Action on Illicit Finance; Virtual Asset Service Providers Update; forthcoming legislation and open consultations; and best practice for AML, CTF, CPF and sanctions training.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View bio

RESOURCES:

Click here for Episode 22 Presentation slides

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/podcasts/15-15

Blog: https://maples.com/regulatory-round-up

]]>92f1ca88-5549-4008-a869-f2f0044d9861Mon, 15 Sep 2025 09:00:00 -050014:35falsefull122221Updates on AEOI and VASPs and discuss the CIMA AML Surveys and SIBA RPsUpdates on AEOI and VASPs and discuss the CIMA AML Surveys and SIBA RPsIn this episode, we share updates on AEOI and VASPs and discuss the CIMA AML Surveys, SIBA RPs, audit extensions for Regulated Funds and the FATF's fifth round assessment.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Jo Ottaway | Associate | +1 345 814 5511 | jo.ottaway@maples.com | View bio

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | michelle.bailey@maples.com | View bio

RESOURCES:

Click here for Episode 21 Presentation slides

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/podcasts/15-15

]]>In this episode, we share updates on AEOI and VASPs and discuss the CIMA AML Surveys, SIBA RPs, audit extensions for Regulated Funds and the FATF's fifth round assessment.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Jo Ottaway | Associate | +1 345 814 5511 | jo.ottaway@maples.com | View bio

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | michelle.bailey@maples.com | View bio

RESOURCES:

Click here for Episode 21 Presentation slides

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/podcasts/15-15

]]>4fd629e7-5727-4c9c-8fea-d116e737de77Fri, 13 Jun 2025 09:00:00 -050015:00falsefull121211Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.In this month’s episode, Chris Capewell, Anthony Mourginos and Saoirse Finnegan provide updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Anthony Mourginos | Partner | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Saoirse Finnegan | Assistant Vice President | +1 345 814 6144 | saoirse.finnegan@maples.com

RESOURCES:

Click here for Episode 20 Presentation slides

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/podcasts/15-15

]]>In this month’s episode, Chris Capewell, Anthony Mourginos and Saoirse Finnegan provide updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Anthony Mourginos | Partner | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Saoirse Finnegan | Assistant Vice President | +1 345 814 6144 | saoirse.finnegan@maples.com

RESOURCES:

Click here for Episode 20 Presentation slides

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/podcasts/15-15

]]>fc387ea5-c49f-41a1-bf5d-8a850e7f6de7Thu, 15 May 2025 09:00:00 -050014:57falsefull120201Updates on Beneficial Ownership, Tax Information Authority penalty notices and VASPsUpdates on Beneficial Ownership, Tax Information Authority penalty notices and VASPsIn this episode, we discuss:

  • Beneficial Ownership Update
  • Tax Information Authority Penalty Notices
  • VASPs

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Laura Goucke | Senior Paralegal | +1 345 938 5304 | laura.goucke@maples.com

RESOURCES:

Click here for Episode 19 Presentation slides

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/podcasts/15-15

]]>In this episode, we discuss:

  • Beneficial Ownership Update
  • Tax Information Authority Penalty Notices
  • VASPs

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Laura Goucke | Senior Paralegal | +1 345 938 5304 | laura.goucke@maples.com

RESOURCES:

Click here for Episode 19 Presentation slides

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/podcasts/15-15

]]>f92e2314-f8ba-4351-b26c-301a223044d5Fri, 14 Mar 2025 16:15:00 -050014:44falsefull119191British Virgin Islands Regulatory Update - Beneficial Ownership RegimeBritish Virgin Islands Regulatory Update - Beneficial Ownership RegimeIn this BVI episode, Chris Capewell, Chris Newton, Matthew Gilbert and Nikki Wood discuss recent updates to the British Virgin Islands Beneficial Ownership Regime.

SPEAKERS:

Chris Capewell Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Chris Newton | Partner | +1 284 852 3043 | chris.newton@maples.com | View Bio

Matthew Gilbert | Partner | +44 20 7466 1608 | matthew.gilbert@maples.com | View Bio

Nikki Wood | Associate | +1 345 814 5463 | Nikki.Wood@maples.com | View bio

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/podcasts/15-15

]]>In this BVI episode, Chris Capewell, Chris Newton, Matthew Gilbert and Nikki Wood discuss recent updates to the British Virgin Islands Beneficial Ownership Regime.

SPEAKERS:

Chris Capewell Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Chris Newton | Partner | +1 284 852 3043 | chris.newton@maples.com | View Bio

Matthew Gilbert | Partner | +44 20 7466 1608 | matthew.gilbert@maples.com | View Bio

Nikki Wood | Associate | +1 345 814 5463 | Nikki.Wood@maples.com | View bio

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/podcasts/15-15

]]>81f8e1f8-e9bf-49bd-b1cf-167765e602c8Wed, 26 Feb 2025 09:00:00 -050011:46falsebonus1331Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting AuthorityUpdates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting AuthorityIn this episode, we discuss:

  • Beneficial Ownership Update
  • Virtual Asset Service Providers (VASP) Update
  • Cayman Islands Monetary Authority (CIMA) Update
  • Financial Reporting Authority (FRA) Update

SPEAKERS:

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

Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bio

Tim Dawson, Partner | +1 345 929 5525 | tim.dawson@maples.com | View bio

RESOURCES:

Click here for Episode 18 Presentation slides

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/podcasts/15-15

]]>In this episode, we discuss:

  • Beneficial Ownership Update
  • Virtual Asset Service Providers (VASP) Update
  • Cayman Islands Monetary Authority (CIMA) Update
  • Financial Reporting Authority (FRA) Update

SPEAKERS:

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

Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bio

Tim Dawson, Partner | +1 345 929 5525 | tim.dawson@maples.com | View bio

RESOURCES:

Click here for Episode 18 Presentation slides

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/podcasts/15-15

]]>9ce5de07-6f1f-405a-8a51-1bd9c027d585Wed, 15 Jan 2025 09:00:00 -050013:05falsefull118181CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent RegimeCIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent RegimeIn this episode, we discuss:

  • CIMA FAQ – Corporate Governance – Operator Meetings
  • CIMA Thematic Review Report – Corporate Governance
  • CIMA Warning Notice on Phishing Emails
  • Virtual (Service Providers)(Amendment) Bill, 2024
  • SAR Consent Regime
  • Beneficial Ownership Reminder
  • Director Deregistration Reminder

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Nikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bio

RESOURCES:

Click here for Episode 17 Presentation slides

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/podcasts/15-15

]]>In this episode, we discuss:

  • CIMA FAQ – Corporate Governance – Operator Meetings
  • CIMA Thematic Review Report – Corporate Governance
  • CIMA Warning Notice on Phishing Emails
  • Virtual (Service Providers)(Amendment) Bill, 2024
  • SAR Consent Regime
  • Beneficial Ownership Reminder
  • Director Deregistration Reminder

SPEAKERS:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Nikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bio

RESOURCES:

Click here for Episode 17 Presentation slides

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/podcasts/15-15

]]>e4f03cbc-5e09-4e77-97f7-ced4bb16e5cbFri, 13 Dec 2024 09:00:00 -050017:03falsefull117171DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End RemindersDOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End RemindersIn this month’s episode, a special double episode, Chris Capewell, Patrick Head, Michelle Bailey and Jennifer Parsons provide updates on Beneficial Ownership, Cayman Islands Monetary Authority (CIMA), Financial Action Task Force (FATF) and economic substance. They also discuss the Department for International Tax Cooperation (DITC) enforcement, annual registration fees as well as year-end reminders.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bio

Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View Bio

Resources:

Click here for Episode 16 Presentation slides

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/15-15

]]>In this month’s episode, a special double episode, Chris Capewell, Patrick Head, Michelle Bailey and Jennifer Parsons provide updates on Beneficial Ownership, Cayman Islands Monetary Authority (CIMA), Financial Action Task Force (FATF) and economic substance. They also discuss the Department for International Tax Cooperation (DITC) enforcement, annual registration fees as well as year-end reminders.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bio

Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View Bio

Resources:

Click here for Episode 16 Presentation slides

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/15-15

]]>ba3313d7-d76a-4666-91b4-b323389499f4Fri, 15 Nov 2024 11:35:00 -050025:21falsefull116161Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss:

  • Department for International Tax Co-operation (DITC) Update
  • Beneficial Ownership Regime (BOR) Update

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Alex Howard, Partner | +1 345 814 5179 | alex.howard@maples.com | View bio

Anthony Mourginos, Associate | +345 814 5155 | anthony.mourginos@maples.com | View bio

Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bio

Resources:

Click here for Presentation slides

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/podcasts/15-15

]]>In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss:

  • Department for International Tax Co-operation (DITC) Update
  • Beneficial Ownership Regime (BOR) Update

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Alex Howard, Partner | +1 345 814 5179 | alex.howard@maples.com | View bio

Anthony Mourginos, Associate | +345 814 5155 | anthony.mourginos@maples.com | View bio

Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bio

Resources:

Click here for Presentation slides

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/podcasts/15-15

]]>fb898cc2-e75e-46df-8c84-6c7bf9d768d1Fri, 16 Aug 2024 09:00:00 -050025:24falsefull115151British Virgin Islands Financial Action Task Force FATF ReportBritish Virgin Islands Financial Action Task Force FATF ReportIn this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Chris Newton, Managing Partner | +1 284 852 3043 | Chris.Newton@maples.com | View bio

Matthew Gilbert, Partner | +44 20 7466 1608 | Matthew.Gilbert@maples.com | View bio

Nikki Wood | Partner | 1 345 814 5463 | nikki.wood@maples.com | View bio

Dan Moore | Associate | +852 3690 7443 | Daniel.Moore@maples.com | View bio

Alice Reid | Senior Vice President | +1 345 814 6150 | Alice.Reid@maples.com | View bio

Resources:

Click here for 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/

]]>In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Chris Newton, Managing Partner | +1 284 852 3043 | Chris.Newton@maples.com | View bio

Matthew Gilbert, Partner | +44 20 7466 1608 | Matthew.Gilbert@maples.com | View bio

Nikki Wood | Partner | 1 345 814 5463 | nikki.wood@maples.com | View bio

Dan Moore | Associate | +852 3690 7443 | Daniel.Moore@maples.com | View bio

Alice Reid | Senior Vice President | +1 345 814 6150 | Alice.Reid@maples.com | View bio

Resources:

Click here for 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/

]]>ecac9ce4-0df0-4b5f-b370-acfdb8249962Fri, 12 Jul 2024 10:00:00 -050016:14falsebonus1221FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs GuidanceFATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs GuidanceIn this episode, we discuss the FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and Statement of Guidance on Market Conduct for Trust and Corporate Service Providers and Company Managers, CIMA Policy on Virtual Asset Service Provider ("VASP") Registration and Licensing and the Financial Regulatory Authority ("FRA") Updated SARs Guidance.

SPEAKERS:

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

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

Nikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bio

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bio

RESOURCES:

Click here for Episode 14 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/

]]>In this episode, we discuss the FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and Statement of Guidance on Market Conduct for Trust and Corporate Service Providers and Company Managers, CIMA Policy on Virtual Asset Service Provider ("VASP") Registration and Licensing and the Financial Regulatory Authority ("FRA") Updated SARs Guidance.

SPEAKERS:

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

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

Nikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bio

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bio

RESOURCES:

Click here for Episode 14 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/

]]>fbda6138-68e7-485e-a19e-d002734d5cf7Fri, 14 Jun 2024 11:00:00 -050015:05falsefull114141Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRsBeneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRsIn this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Resources:

Click here for Episode 13 Presentation slides

To watch the previously recorded 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/

X (Formerly Twitter): https://twitter.com/maplesgroup

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

Website: https://maples.com/

]]>In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Resources:

Click here for Episode 13 Presentation slides

To watch the previously recorded 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/

X (Formerly Twitter): https://twitter.com/maplesgroup

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

Website: https://maples.com/

]]>595a2078-f123-4cc9-a0a3-ed235058b4c5Wed, 15 May 2024 02:15:00 -050017:52falsefull113131Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24.

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

Lisa Page | Associate | +1 345 814 5590 | lisa.page@maples.com | View bio

Resources:

Click here for Episode 12 Presentation slides

To watch the previously recorded 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/

X (Formerly Twitter): https://twitter.com/maplesgroup

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

Website: https://maples.com/

]]>In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24.

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

Lisa Page | Associate | +1 345 814 5590 | lisa.page@maples.com | View bio

Resources:

Click here for Episode 12 Presentation slides

To watch the previously recorded 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/

X (Formerly Twitter): https://twitter.com/maplesgroup

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

Website: https://maples.com/

]]>7d56ef02-fde8-4cea-876c-d3d58c404f20Mon, 15 Apr 2024 02:30:00 -050018:03falsefull112121Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and ConsultationsUpdates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and ConsultationsIn this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

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

Resources:

Click here for Episode 11 Presentation slides

To watch the previously recorded 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/

X (Formerly Twitter): https://twitter.com/maplesgroup

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

Website: https://maples.com/

]]>In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

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

Resources:

Click here for Episode 11 Presentation slides

To watch the previously recorded 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/

X (Formerly Twitter): https://twitter.com/maplesgroup

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

Website: https://maples.com/

]]>a5e2ecd5-9e61-4fc5-b739-6cfb3b2d2d6cFri, 15 Mar 2024 09:00:00 -050016:25falsefull111111EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance UpdateEU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance UpdateIn this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commencement, AML Amendment Regulations and an Economic Substance update.

Speakers:

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

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

Resources:

Click here for Episode 10 Presentation slides

To watch the previously recorded 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/

X (Formerly Twitter): https://twitter.com/maplesgroup

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

Website: https://maples.com/

]]>In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commencement, AML Amendment Regulations and an Economic Substance update.

Speakers:

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

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

Resources:

Click here for Episode 10 Presentation slides

To watch the previously recorded 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/

X (Formerly Twitter): https://twitter.com/maplesgroup

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

Website: https://maples.com/

]]>8c4f9966-e830-4bfd-8b6c-f40419419f17Thu, 15 Feb 2024 10:00:00 -050011:08falsefull110101EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT RemediationEU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT RemediationIn this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss the EU AML Delisting, the BOT Act, 2023 and CIMA's Supervisory Information Circular – AML / CFT Remediation.

Speakers:

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

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

Resources:

Click here for Episode 9 Presentation slides

AML/CFT Remediation (cima.ky)

To watch the previously recorded 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/

X (Formerly Twitter): https://twitter.com/maplesgroup

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

Website: https://maples.com/

]]>In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss the EU AML Delisting, the BOT Act, 2023 and CIMA's Supervisory Information Circular – AML / CFT Remediation.

Speakers:

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

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

Resources:

Click here for Episode 9 Presentation slides

AML/CFT Remediation (cima.ky)

To watch the previously recorded 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/

X (Formerly Twitter): https://twitter.com/maplesgroup

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

Website: https://maples.com/

]]>2adfba46-0b6c-4adb-8e00-0ae0a67b48bdMon, 15 Jan 2024 10:00:00 -050009:35falsefull1991FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership RegimeFATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership RegimeCheck out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode we discuss the Cayman Islands' removal from the FATF grey list and provide an overview and comparison of the US Corporate Transparency Act against the Cayman Islands' beneficial ownership regime.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Daniel Grugan Senior Vice President | +1 302 340 9968 | daniel.grugan@maples.com | View bio

Resources:

Click here for Episode 8 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/

]]>Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode we discuss the Cayman Islands' removal from the FATF grey list and provide an overview and comparison of the US Corporate Transparency Act against the Cayman Islands' beneficial ownership regime.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Daniel Grugan Senior Vice President | +1 302 340 9968 | daniel.grugan@maples.com | View bio

Resources:

Click here for Episode 8 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/

]]>016a82ff-d325-40b7-8a19-9189d75ddcbdWed, 15 Nov 2023 16:05:00 -050024:48falsefull1881CIMA's new rules and statements of guidance that come info effect 14 OctoberCIMA's new rules and statements of guidance that come info effect 14 OctoberIn this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head, Jo Ottaway and Ellen O'Brien discuss CIMA's new rule and statement of guidance on internal controls for regulated entities, CIMA's rule on corporate governance for regulated entities and statement of guidance on corporate governance for mutual and private funds. The new regulatory measures come into effect on 14 October 2023.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Jo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com| View bio

Ellen O'Brien, Associate | +1 345 814 5534 | ellen.obrien@maples.com | View bio

Resources:

Click here for Episode 7 Presentation slides

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.

To watch previous episodes of the 15/15 webcasts, Click here

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/

]]>In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head, Jo Ottaway and Ellen O'Brien discuss CIMA's new rule and statement of guidance on internal controls for regulated entities, CIMA's rule on corporate governance for regulated entities and statement of guidance on corporate governance for mutual and private funds. The new regulatory measures come into effect on 14 October 2023.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Jo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com| View bio

Ellen O'Brien, Associate | +1 345 814 5534 | ellen.obrien@maples.com | View bio

Resources:

Click here for Episode 7 Presentation slides

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.

To watch previous episodes of the 15/15 webcasts, Click here

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/

]]>09971acf-25f3-4ca6-aebc-a630e40847a4Tue, 10 Oct 2023 09:00:00 -050030:50falsefull1771BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions UpdateBOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions UpdateCheck out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.

 In this episode, we discuss the BOT Bill, revised AML guidance notes, CIMA governance and internal controls and the UK sanctions update.

Speakers:

Tim Dawson | Partner | +1 345 814 5525 | Tim.Dawson@maples.com | View bio

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

Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Resources:

Click here for Episode 6 Presentation slides

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/15-15

]]>Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.

 In this episode, we discuss the BOT Bill, revised AML guidance notes, CIMA governance and internal controls and the UK sanctions update.

Speakers:

Tim Dawson | Partner | +1 345 814 5525 | Tim.Dawson@maples.com | View bio

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

Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio

Resources:

Click here for Episode 6 Presentation slides

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/15-15

]]>844394d0-35ca-49f7-ac61-d19991de5566Thu, 14 Sep 2023 09:00:00 -050022:51falsefull1661FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and ControlsFATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and ControlsCheck out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.

In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head and Jennifer Parsons discuss FATF, OECD and BOR updates DITC developments on CRS and ES, approved stock exchanges and CIMA governance and internal controls.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View Bio

Resources:

Click here for Episode 5 Presentation slides

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/15-15

]]>Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.

In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head and Jennifer Parsons discuss FATF, OECD and BOR updates DITC developments on CRS and ES, approved stock exchanges and CIMA governance and internal controls.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View Bio

Resources:

Click here for Episode 5 Presentation slides

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/15-15

]]>c608f2b5-fd93-4e78-b5f3-4cd7dd158258Tue, 15 Aug 2023 09:00:00 -050016:21falsefull1551CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR DeadlineCIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR DeadlineCheck out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.

In this episode, we discuss the latest on CIMA AML surveys, amendment laws and fines regime, DITC FI registration audit, AEOI reminders, SIBA RP inspections and the upcoming FAR deadline.

Speakers:

Tim Dawson | Partner | +1 345 814 5525 | Tim.Dawson@maples.com | View bio

Nikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bio

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bio

Resources:

Click here for Episode 4 Presentation slides

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/15-15

]]>Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.

In this episode, we discuss the latest on CIMA AML surveys, amendment laws and fines regime, DITC FI registration audit, AEOI reminders, SIBA RP inspections and the upcoming FAR deadline.

Speakers:

Tim Dawson | Partner | +1 345 814 5525 | Tim.Dawson@maples.com | View bio

Nikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bio

Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bio

Resources:

Click here for Episode 4 Presentation slides

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/15-15

]]>1b784265-bff5-46e3-9a15-0db706fe5700Thu, 15 Jun 2023 09:00:00 -050016:16falsefull1441FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New BillsFATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New BillsCheck out the Maples Group Regulatory 15/15 Podcast! In-depth updates on the latest Cayman Islands regulatory law developments.

In this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection.

For a comprehensive overview of COGS, please see our legal update, Cayman Islands Monetary Authority Regulatory Measures for Regulated Entities.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Nikki Wood | Partner | 1 345 814 5463 | nikki.wood@maples.com | View bio

Daniel Moore | Associate | +852 3690 7443 | daniel.moore@maples.com | View bio

Resources:

Click here for Episode 3 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/15-15

]]>Check out the Maples Group Regulatory 15/15 Podcast! In-depth updates on the latest Cayman Islands regulatory law developments.

In this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection.

For a comprehensive overview of COGS, please see our legal update, Cayman Islands Monetary Authority Regulatory Measures for Regulated Entities.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Nikki Wood | Partner | 1 345 814 5463 | nikki.wood@maples.com | View bio

Daniel Moore | Associate | +852 3690 7443 | daniel.moore@maples.com | View bio

Resources:

Click here for Episode 3 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/15-15

]]>0003a959-a9ad-456f-a800-e30f55f443f5Tue, 16 May 2023 09:00:00 -050021:53falsefull1331BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps.BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps.Check out the Maples Group 15/15 regulatory podcast! In-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format.

In this special bonus episode, Partner Andrew Wood and Associate Dan Moore in our Hong Kong office discuss the background, issues and next steps following the failure of Silicon Valley Bank.

Speakers:

Andrew Wood | Partner | +852 3690 7490 | Andrew.Wood@maples.com | View Bio

Dan Moore | Associate | +852 3690 7443 | Daniel.Moore@maples.com | View bio

Resources:

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/

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

In this special bonus episode, Partner Andrew Wood and Associate Dan Moore in our Hong Kong office discuss the background, issues and next steps following the failure of Silicon Valley Bank.

Speakers:

Andrew Wood | Partner | +852 3690 7490 | Andrew.Wood@maples.com | View Bio

Dan Moore | Associate | +852 3690 7443 | Daniel.Moore@maples.com | View bio

Resources:

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/

]]>dc50d975-d575-4634-a505-bd61e752ebd5Mon, 24 Apr 2023 09:00:00 -050011:51falsebonus1111Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023Check 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/

]]>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/

]]>1ce998a1-e91e-4da5-95b9-5f0723ac9ebdFri, 14 Apr 2023 13:00:00 -050019:33falsefull1221FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions LicenceFATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions LicenceIn this episode, we discuss the latest FATF plenary, CIMA 'Nature of Business' letters, DITC breach letters, OECD's mandatory disclosure rules and Sanctions licence.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

Resources:

Click here for Episode 1 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/

]]>In this episode, we discuss the latest FATF plenary, CIMA 'Nature of Business' letters, DITC breach letters, OECD's mandatory disclosure rules and Sanctions licence.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

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

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

Resources:

Click here for Episode 1 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/

]]>db10350b-1e8a-4182-a4d3-ea696592d093Wed, 15 Mar 2023 09:15:00 -050014:10falsefull1111