The Regulatory 15/15
By Maples Group
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Category: Management
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Episodes: 32
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 |
|---|---|
|
Recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.
|
Apr 15, 2026 |
|
Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual Assets
|
Mar 16, 2026 |
|
Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential Survey
|
Feb 13, 2026 |
|
The implementation of the OECD's Crypto Asset Reporting Framework (CARF).
|
Jan 21, 2026 |
|
Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders
|
Dec 15, 2025 |
|
CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs
|
Nov 14, 2025 |
|
Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.
|
Oct 15, 2025 |
|
Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance.
|
Sep 15, 2025 |
|
Updates on AEOI and VASPs and discuss the CIMA AML Surveys and SIBA RPs
|
Jun 13, 2025 |
|
Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.
|
May 15, 2025 |
|
Updates on Beneficial Ownership, Tax Information Authority penalty notices and VASPs
|
Mar 14, 2025 |
|
British Virgin Islands Regulatory Update - Beneficial Ownership Regime
|
Feb 26, 2025 |
|
Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority
|
Jan 15, 2025 |
|
CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime
|
Dec 13, 2024 |
|
DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End Reminders
|
Nov 15, 2024 |
|
Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)
|
Aug 16, 2024 |
|
British Virgin Islands Financial Action Task Force FATF Report
|
Jul 12, 2024 |
|
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
|
Jun 14, 2024 |
|
Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs
|
May 15, 2024 |
|
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 |