The Regulatory 15/15
By Maples Group
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Category: Management
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Episodes: 13
Description
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.
| Episode | Date |
|---|---|
|
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
|
Apr 15, 2024 |
|
Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations
|
Mar 15, 2024 |
|
EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update
|
Feb 15, 2024 |
|
EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation
|
Jan 15, 2024 |
|
FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime
|
Nov 15, 2023 |
|
CIMA's new rules and statements of guidance that come info effect 14 October
|
Oct 10, 2023 |
|
BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update
|
Sep 14, 2023 |
|
FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and Controls
|
Aug 15, 2023 |
|
CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR Deadline
|
Jun 15, 2023 |
|
FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New Bills
|
May 16, 2023 |
|
BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps.
|
Apr 24, 2023 |
|
Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023
|
Apr 14, 2023 |
|
FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence
|
Mar 15, 2023 |