Explorez tous les épisodes du podcast The Regulatory 15/15
| Titre | Date | Durée | |
|---|---|---|---|
| Insurance & reinsurance updates, CRS compliance obligations and new AML return requirements for trust companies, updates to the List of Approved Stock Exchanges. | 15 sept. 2026 | 00:23:24 | |
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. Accompanying slides from the episode are available: https://issuu.com/maplesgroup/docs/maples_group_regulatory_15-15_podcast_-_september_?fr=sZWYwYzkzMTc4NTE To read the 2026 Cayman Islands Regulatory Calendar, visit: 2026 Cayman Islands Regulatory Calendar - Maples Group. To read the 2026 BVI Regulatory Calendar, visit: https://isu.pub/MgRPtyF SPEAKERS: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio John Dykstra, Partner | +1 345 814 5530 | john.dykstra@maples.com| View bio Ellen O'Brien, Associate | +1 345 814 5476 | 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. 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 | |||
| Special Episode: New AML and sanctions rules coming into effect on 18 September 2026 | 31 août 2026 | 00:16:13 | |
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 We have also published a legal update CIMA AML and Sanctions Rules: Key Actions for Cayman Islands Funds - Maples Group. To read the 2026 Cayman Islands Regulatory Calendar, visit: https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar. To read the 2026 BVI Regulatory Calendar, visit: https://isu.pub/MgRPtyF 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 Chantelle Day, Of Counsel | +1 345 814 5476 | chantelle.day@maples.com | View bio Karen Watson, Legal Manager | +1 345 814 5765 | karen.watson@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 | |||
| Industry consultations review, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season. | 16 juin 2026 | 00:23:27 | |
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. Still have questions about Common Reporting Standard 2.0, tokenised fund regulation or AML/CFT updates? Join our Lexology webinar on Thursday, 25 June for practical, expert-led insights from Chris Capewell, Patrick Head, Jo Ottaway and Lisa Page: https://lbresearch.zoom.us/webinar/register/7317782516165/WN_Z8FKXKFkQm2AlwoHQfSBgw To read the 2026 Cayman Islands Regulatory Calendar, visit: https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar. To read the 2026 BVI Regulatory Calendar, visit: https://isu.pub/MgRPtyF SPEAKERS: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Laura Goucke, Associate | +1 345 938 5304 | laura.goucke@maples.com | View bio Yunie Wong, Legal Manager | +852 9016 0076 | yunie.wong@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 | |||
| Updates on Common Reporting Standard 2.0, insights from Consensus Miami 2026 and a review of CIMA change of control requirements. | 21 mai 2026 | 00:15:58 | |
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. To read the 2026 Cayman Islands Regulatory Calendar, visit: https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar. To read the 2026 BVI Regulatory Calendar, visit: https://isu.pub/MgRPtyF SPEAKERS: 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 Lisa Page, Associate | +1 345 814 5590 | lisa.page@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 | |||
| Recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting. | 15 avr. 2026 | 00:19:14 | |
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. 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 | |||
| Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual Assets | 16 mars 2026 | 00:20:10 | |
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. 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 | |||
| Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential Survey | 13 févr. 2026 | 00:14:48 | |
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. 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 | |||
| The implementation of the OECD's Crypto Asset Reporting Framework (CARF). | 21 janv. 2026 | 00:23:48 | |
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). 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 | |||
| Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders | 15 déc. 2025 | 00:19:45 | |
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. 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 | |||
| CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs | 14 nov. 2025 | 00:14:39 | |
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. 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 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 | |||
| Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement. | 15 oct. 2025 | 00:28:25 | |
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 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 | |||
| Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance. | 15 sept. 2025 | 00:14:35 | |
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 | |||
| Updates on AEOI and VASPs and discuss the CIMA AML Surveys and SIBA RPs | 13 juin 2025 | 00:15:00 | |
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 | |||
| Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership. | 15 mai 2025 | 00:14:57 | |
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 | |||
| Updates on Beneficial Ownership, Tax Information Authority penalty notices and VASPs | 14 mars 2025 | 00:14:44 | |
In this episode, we discuss:
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 | |||
| British Virgin Islands Regulatory Update - Beneficial Ownership Regime | 26 févr. 2025 | 00:11:46 | |
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 | |||
| Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority | 15 janv. 2025 | 00:13:05 | |
In this episode, we discuss:
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 | |||
| CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime | 13 déc. 2024 | 00:17:03 | |
In this episode, we discuss:
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 | |||
| DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End Reminders | 15 nov. 2024 | 00:25:21 | |
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 | |||
| Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR) | 16 août 2024 | 00:25:24 | |
In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss:
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 | |||
| British Virgin Islands Financial Action Task Force FATF Report | 12 juil. 2024 | 00:16:14 | |
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/ | |||
| FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs Guidance | 14 juin 2024 | 00:15:05 | |
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/ | |||
| Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs | 15 mai 2024 | 00:17:52 | |
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/ | |||
| Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24 | 15 avr. 2024 | 00:18:03 | |
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/ | |||
| Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations | 15 mars 2024 | 00:16:25 | |
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/ | |||
| EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update | 15 févr. 2024 | 00:11:08 | |
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/ | |||
| EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation | 15 janv. 2024 | 00:09:35 | |
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 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/ | |||
| FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime | 15 nov. 2023 | 00:24:48 | |
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/ | |||
| CIMA's new rules and statements of guidance that come info effect 14 October | 10 oct. 2023 | 00:30:50 | |
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/ | |||
| BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update | 14 sept. 2023 | 00:22:51 | |
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 | |||
| FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and Controls | 15 août 2023 | 00:16:21 | |
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 | |||
| CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR Deadline | 15 juin 2023 | 00:16:16 | |
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 | |||
| FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New Bills | 16 mai 2023 | 00:21:53 | |
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 | |||
| BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps. | 24 avr. 2023 | 00:11:51 | |
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/ | |||
| Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023 | 14 avr. 2023 | 00:19:33 | |
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/ | |||
| FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence | 15 mars 2023 | 00:14:10 | |
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/ | |||