13 episodes

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.

The Regulatory 15/15 Maples Group

    • Business

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.

    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

    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

    In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24.
    Speakers:
    Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio
    Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio
    Lisa Page | Associate | +1 345 814 5590 | lisa.page@maples.com | View bio
    Resources:
    Click here for Episode 12 Presentation slides
    To watch the previously recorded 15/15 webcasts, click here
    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/
    X (Formerly Twitter): https://twitter.com/maplesgroup
    Facebook: https://www.facebook.com/maplesgroup/
    Website: https://maples.com/

    • 18 min
    Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations

    Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations

    In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update.
    Speakers:
    Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio
    Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio
    Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio
    Resources:
    Click here for Episode 11 Presentation slides
    To watch the previously recorded 15/15 webcasts, click here
    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/
    X (Formerly Twitter): https://twitter.com/maplesgroup
    Facebook: https://www.facebook.com/maplesgroup/
    Website: https://maples.com/

    • 16 min
    EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update

    EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update

    In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commencement, AML Amendment Regulations and an Economic Substance update.
    Speakers:
    Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio
    Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio
    Resources:
    Click here for Episode 10 Presentation slides
    To watch the previously recorded 15/15 webcasts, click here
    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/
    X (Formerly Twitter): https://twitter.com/maplesgroup
    Facebook: https://www.facebook.com/maplesgroup/
    Website: https://maples.com/

    • 11 min
    EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation

    EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation

    In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss the EU AML Delisting, the BOT Act, 2023 and CIMA's Supervisory Information Circular – AML / CFT Remediation.
    Speakers:
    Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio
    Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio
    Resources:
    Click here for Episode 9 Presentation slides
    AML/CFT Remediation (cima.ky)
    To watch the previously recorded 15/15 webcasts, Click here
    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/
    X (Formerly Twitter): https://twitter.com/maplesgroup
    Facebook: https://www.facebook.com/maplesgroup/
    Website: https://maples.com/

    • 9 min
    FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime

    FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime

    Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode we discuss the Cayman Islands' removal from the FATF grey list and provide an overview and comparison of the US Corporate Transparency Act against the Cayman Islands' beneficial ownership regime.
    Speakers:
    Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio
    Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio
    Daniel Grugan Senior Vice President | +1 302 340 9968 | daniel.grugan@maples.com | View bio
    Resources: Click here for Episode 8 Presentation slides
    To watch previous episodes of the 15/15 webcasts, Click here
    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/

    • 24 min
    CIMA's new rules and statements of guidance that come info effect 14 October

    CIMA's new rules and statements of guidance that come info effect 14 October

    In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head, Jo Ottaway and Ellen O'Brien discuss CIMA's new rule and statement of guidance on internal controls for regulated entities, CIMA's rule on corporate governance for regulated entities and statement of guidance on corporate governance for mutual and private funds. The new regulatory measures come into effect on 14 October 2023.
    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
    Jo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com| View bio
    Ellen O'Brien, Associate | +1 345 814 5534 | ellen.obrien@maples.com | View bio
    Resources:
    Click here for Episode 7 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.
    To watch previous episodes of the 15/15 webcasts, Click here
    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/

    • 30 min
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