The Regulatory 15/15

By Maples GroupBusiness Investing Management

The Regulatory 15/15 episodes

September 15 Insurance & reinsurance updates, CRS compliance obligations and new AML return requirements for trust companies, updates to the List of Approved Stock Exchanges.
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 | [email protected] | View bio
John Dykstra, Partner | +1 345 814 5530 | [email protected]| View bio
Ellen O'Brien, Associate | +1 345 814 5476 | ellen.o'[email protected] | 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
Blog: https://maples.com/regulatory-round-up
24 min
August 31 Special Episode: New AML and sanctions rules coming into effect on 18 September 2026
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 | [email protected] | View bio
Jo Ottaway, Associate | +1 345 814 5511 | [email protected] | View bio
Chantelle Day, Of Counsel | +1 345 814 5476 | [email protected] | View bio
Karen Watson, Legal Manager | +1 345 814 5765 | [email protected] | 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
17 min
June 16 Industry consultations review, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.
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 | [email protected] | View bio
Laura Goucke, Associate | +1 345 938 5304 | [email protected] | View bio
Yunie Wong, Legal Manager | +852 9016 0076 | [email protected] | 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
24 min
May 21 Updates on Common Reporting Standard 2.0, insights from Consensus Miami 2026 and a review of CIMA change of control requirements.
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 | [email protected] | View bio
Daniel Moore, Of Counsel | +1 345 936 5429 | [email protected] | View bio
Lisa Page, Associate | +1 345 814 5590 | [email protected] | 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
16 min
April 15 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 | [email protected] | View bio
Ayana Hull, Partner | +1 284 852 3019 | [email protected]| View bio
Ellen O'Brien, Associate | +1 345 814 5534 | ellen.o'[email protected] | 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
20 min
March 16 Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual Assets
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 | [email protected] | View bio
Adam Huckle, Partner | +1 345 525 5377 | [email protected] | View bio
Daniel Moore, Of Counsel | +1 345 936 5429 | [email protected] | 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
21 min
February 13 Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential Survey
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 | [email protected] | View bio
Patrick Head, Partner | +1 345 525 5377 | [email protected] | View bio
Jennifer Parsons, Professional Support Lawyer | +1 345 936 5429 | [email protected] | 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
15 min
January 21 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 | [email protected] | View bio
Daniel Moore, Associate | +852 5729 3584 | [email protected] | 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
24 min
December 15, 2025 Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders
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 | [email protected] | View bio
Michelle Bailey, Senior Vice President - Head of Cayman AEOI
Regulatory & Compliance | +1 345 814 5711 | [email protected] | View bio
Mariana Alves, Associate | +1 345 814 5639 | [email protected] | View bio
Jo Ottaway, Associate | +1 345 814 5511 | [email protected] | 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
20 min
November 14, 2025 CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs
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 | [email protected] | View bio
Anthony Mourginos, Partner | +1 345 814 5155 | [email protected]
| View bio
Jo Ottaway, Associate | +1 345 814 5511 | [email protected] | 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
15 min

About The Regulatory 15/15

From the publisher's feed

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.