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 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.
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Données mises à jour le 19/10/2026
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Découvrez des podcasts liées à The Regulatory 15/15. Explorez des podcasts avec des thèmes, sujets, et formats similaires. Ces similarités sont calculées grâce à des données tangibles, pas d'extrapolations !
Regulatory developments, FAQs for CIMA's AML and Sanctions Rules, changes to CRS, a Latin America update, tokenised funds and CIMA consultations on cybersecurity
Saison 1 · Épisode 33
jeudi 15 octobre 2026 • Durée 25:46
In this month's Cayman Islands Regulatory 15/15 episode, Adam Huckle, Mariana Alves and Laura Goucke discuss recent regulatory developments, including sanctions reporting, FAQs for CIMA's AML and Sanctions Rules, changes to CRS self-certification forms, a Latin America update, new regulatory measures for tokenised funds and ongoing CIMA consultations on cybersecurity.
Join representatives from the Maples Group and Jennifer Smith, Deputy Head of CIMA's AML Division for a discussion on CIMA's new AML and Sanctions Rules, including implementation expectations, supervisory priorities and practical compliance tips.
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.
Insurance & reinsurance updates, CRS compliance obligations and new AML return requirements for trust companies, updates to the List of Approved Stock Exchanges.
Saison 1 · Épisode 32
mardi 15 septembre 2026 • Durée 23:24
In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, John Dykstra and Ellen O'Brien discuss recent insurance and reinsurance updates, CRS compliance obligations, new AML return requirements for trust companies, updates to the List of Approved Stock Exchanges and recent regulatory notices relating to struck-off entities and non-compliant directors.
Special Episode: New AML and sanctions rules coming into effect on 18 September 2026
Saison 1 · Épisode 31
lundi 31 août 2026 • Durée 16:13
In this special edition of our Regulatory 15/15 podcast, Chris Capewell, Chantelle Day, Jo Ottaway and Karen Watson discuss the new AML and sanctions rules coming into effect on 18 September 2026. Accompanying slides from the episode are available for view, providing an overview of the key rules, practical considerations and recommended actions for regulated entities. Click to view Accompanying slides: https://issuu.com/maplesgroup/docs/maples_group_-_cima_aml_and_sanctions_rules_what_?fr=sM2QyZDkzMTc4NTE
Industry consultations review, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.
Saison 1 · Épisode 30
mardi 16 juin 2026 • Durée 23:27
In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Laura Goucke and Yunie Wong review industry consultations, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.
Updates on Common Reporting Standard 2.0, insights from Consensus Miami 2026 and a review of CIMA change of control requirements.
Saison 1 · Épisode 29
jeudi 21 mai 2026 • Durée 15:58
In this month's Cayman Islands Regulatory 15/15 episode, Adam Huckle, Daniel Moore and Lisa page discuss recent updates on Common Reporting Standard 2.0, share insights from Consensus Miami 2026 and review CIMA change of control requirements.
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.
Recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.
Saison 1 · Épisode 28
mercredi 15 avril 2026 • Durée 19:14
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.
The contents of this podcast do not constitute legal advice and need to be taken as a general update only.
Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual Assets
Saison 1 · Épisode 27
lundi 16 mars 2026 • Durée 20:10
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.
Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential Survey
Saison 1 · Épisode 26
vendredi 13 février 2026 • Durée 14:48
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.
The implementation of the OECD's Crypto Asset Reporting Framework (CARF).
Saison 1 · Épisode 4
mercredi 21 janvier 2026 • Durée 23:48
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).
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.
Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders
Saison 1 · Épisode 25
lundi 15 décembre 2025 • Durée 19:45
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.
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.
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.
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.
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.
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.
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.
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.
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.
