14 episodes
The Regulatory 15/15 Maples Group
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- 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.
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Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs
In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs.
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
Anthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bio
Resources:
Click here for Episode 13 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/ -
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/ -
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/ -
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/ -
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/ -
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/