Maples Group

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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: a href="https://maples.com/regulatory-round-up" rel="noopener noreferrer"...

15/12/2025

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20 min
HACE 4 DÍAS

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

hace 4 días

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15 min
21 ENE · CONTENIDO EXTRA

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

21 ene · Contenido extra

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24 min
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

14/11/2025

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15 min
24/04/2023 · CONTENIDO EXTRA

BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps.

Check out the Maples Group 15/15 regulatory podcast! In-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format. In this special bonus episode, Partner Andrew Wood and Associate Dan Moore in our Hong Kong office discuss the background, issues and next steps following the failure of Silicon Valley Bank. Speakers: Andrew Wood | Partner | +852 3690 7490 | Andrew.Wood@maples.com | View Bio Dan Moore | Associate | +852 3690 7443 | Daniel.Moore@maples.com | View bio Resources: 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/

24/04/2023 · Contenido extra

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12 min
15/11/2024

DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End Reminders

In this month’s episode, a special double episode, Chris Capewell, Patrick Head, Michelle Bailey and Jennifer Parsons provide updates on Beneficial Ownership, Cayman Islands Monetary Authority (CIMA), Financial Action Task Force (FATF) and economic substance. They also discuss the Department for International Tax Cooperation (DITC) enforcement, annual registration fees as well as year-end reminders. 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 Michelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bio Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View Bio Resources: Click here for Episode 16 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/15-15

15/11/2024

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25 min
13/12/2024

CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime

In this episode, we discuss: CIMA FAQ – Corporate Governance – Operator MeetingsCIMA Thematic Review Report – Corporate GovernanceCIMA Warning Notice on Phishing EmailsVirtual (Service Providers)(Amendment) Bill, 2024 SAR Consent RegimeBeneficial Ownership ReminderDirector Deregistration Reminder 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 Nikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bio RESOURCES: Click here for Episode 17 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

13/12/2024

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17 min
16/08/2024

Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)

In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss: Department for International Tax Co-operation (DITC) UpdateBeneficial Ownership Regime (BOR) Update Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Alex Howard, Partner | +1 345 814 5179 | alex.howard@maples.com | View bio Anthony Mourginos, Associate | +345 814 5155 | anthony.mourginos@maples.com | View bio Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bio Resources: Click here for 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

16/08/2024

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25 min
10/10/2023

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/

10/10/2023

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31 min
15/01/2025

Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority

In this episode, we discuss: Beneficial Ownership UpdateVirtual Asset Service Providers (VASP) UpdateCayman Islands Monetary Authority (CIMA) UpdateFinancial Reporting Authority (FRA) Update SPEAKERS: Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio Jennifer Parsons, Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bio Tim Dawson, Partner | +1 345 929 5525 | tim.dawson@maples.com | View bio RESOURCES: Click here for Episode 18 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

15/01/2025

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13 min

The Maples Group are market leaders in the provision of legal, fiduciary, fund, regulatory and compliance and entity formation and management services, with expertise across a range of jurisdictions, sectors and disciplines.

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Maples Group

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Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders

Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential Survey

The implementation of the OECD's Crypto Asset Reporting Framework (CARF).

CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs

BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps.

DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End Reminders

CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime

Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)

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

Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority

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