The Regulatory 15/15
Maples Group
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.
Categorias: Finanzas
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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.
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Website: https://maples.com/podcasts/15-15
Blog: https://maples.com/regulatory-round-up
Episodios anteriores
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30 - Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential SurveyFri, 13 Feb 2026 - 0h
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29 - The implementation of the OECD's Crypto Asset Reporting Framework (CARF).Wed, 21 Jan 2026 - 0h
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28 - Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End RemindersMon, 15 Dec 2025 - 0h
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27 - CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPsFri, 14 Nov 2025 - 0h
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26 - Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.Wed, 15 Oct 2025 - 0h
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25 - Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance.Mon, 15 Sep 2025 - 0h
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24 - Updates on AEOI and VASPs and discuss the CIMA AML Surveys and SIBA RPsFri, 13 Jun 2025 - 0h
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23 - Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.Thu, 15 May 2025 - 0h
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22 - Updates on Beneficial Ownership, Tax Information Authority penalty notices and VASPsFri, 14 Mar 2025 - 0h
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21 - British Virgin Islands Regulatory Update - Beneficial Ownership RegimeWed, 26 Feb 2025 - 0h
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20 - Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting AuthorityWed, 15 Jan 2025 - 0h
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19 - CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent RegimeFri, 13 Dec 2024 - 0h
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18 - DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End RemindersFri, 15 Nov 2024 - 0h
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17 - Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)Fri, 16 Aug 2024 - 0h
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16 - British Virgin Islands Financial Action Task Force FATF ReportFri, 12 Jul 2024 - 0h
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15 - FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs GuidanceFri, 14 Jun 2024 - 0h
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14 - Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRsWed, 15 May 2024 - 0h
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13 - Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24Mon, 15 Apr 2024 - 0h
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12 - Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and ConsultationsFri, 15 Mar 2024 - 0h
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11 - EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance UpdateThu, 15 Feb 2024 - 0h
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10 - EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT RemediationMon, 15 Jan 2024 - 0h
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9 - FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership RegimeWed, 15 Nov 2023 - 0h
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8 - CIMA's new rules and statements of guidance that come info effect 14 OctoberTue, 10 Oct 2023 - 0h
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7 - BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions UpdateThu, 14 Sep 2023 - 0h
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6 - FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and ControlsTue, 15 Aug 2023 - 0h
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5 - CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR DeadlineThu, 15 Jun 2023 - 0h
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4 - FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New BillsTue, 16 May 2023 - 0h
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3 - BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps.Mon, 24 Apr 2023 - 0h
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2 - Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023Fri, 14 Apr 2023 - 0h
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1 - FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions LicenceWed, 15 Mar 2023 - 0h
