The Regulatory 15/15

Maples Group
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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.

  1. 2 DAYS AGO

    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 | 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 Blog: https://maples.com/regulatory-round-up

    19 min

  2. 16 MAR

    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 | 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 Blog: https://maples.com/regulatory-round-up

    20 min

  3. 13 FEB

    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 | 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 Blog: https://maples.com/regulatory-round-up

    15 min

  4. 21 JAN ·  BONUS

    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 | 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 Blog: https://maples.com/regulatory-round-up

    24 min

  5. 15/12/2025

    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 | 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 Blog: https://maples.com/regulatory-round-up

    20 min

  6. 14/11/2025

    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 | adam.huckle@maples.com | View bio Anthony Mourginos, Partner | +1 345 814 5155 | anthony.mourginos@maples.com | View bio 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 Blog: https://maples.com/regulatory-round-up

    15 min

  7. 15/10/2025

    Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.

    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 | View bio 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 Blog: https://maples.com/regulatory-round-up

    28 min

  8. 15/09/2025

    Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance.

    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 Blog: https://maples.com/regulatory-round-up

    15 min
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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.

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