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.
Site
RSS
Apple
Données mises à jour le 06/09/2026
Classements récents
Dernières positions dans les classements Apple Podcasts et Spotify.
Liens partagés entre épisodes et podcasts
Liens présents dans les descriptions d'épisodes et autres podcasts les utilisant également.
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
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.
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.
RELATED SERVICES:
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.
CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs
Saison 1 · Épisode 24
vendredi 14 novembre 2025 • Durée 14:39
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.
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.
Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.
Saison 1 · Épisode 23
mercredi 15 octobre 2025 • Durée 28:25
In this episode, we discuss Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.
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.
Podcasts Similaires Basées sur le Contenu
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 !
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.
