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16 thg 6 · Video

Industry consultations review, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.

In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Laura Goucke and Yunie Wong review industry consultations, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season. Still have questions about Common Reporting Standard 2.0, tokenised fund regulation or AML/CFT updates? Join our Lexology webinar on Thursday, 25 June for practical, expert-led insights from Chris Capewell, Patrick Head, Jo Ottaway and Lisa Page: https://lbresearch.zoom.us/webinar/register/7317782516165/WN_Z8FKXKFkQm2AlwoHQfSBgw To read the 2026 Cayman Islands Regulatory Calendar, visit: https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar. To read the 2026 BVI Regulatory Calendar, visit: https://isu.pub/MgRPtyF SPEAKERS: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Laura Goucke, Associate | +1 345 938 5304 | laura.goucke@maples.com | View bio Yunie Wong, Legal Manager | +852 9016 0076 | yunie.wong@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
24/04/2023 · Nội dung tặng thêm

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/
21 thg 5

Updates on Common Reporting Standard 2.0, insights from Consensus Miami 2026 and a review of CIMA change of control requirements.

In this month's Cayman Islands Regulatory 15/15 episode, Adam Huckle, Daniel Moore and Lisa page discuss recent updates on Common Reporting Standard 2.0, share insights from Consensus Miami 2026 and review CIMA change of control requirements. To read the 2026 Cayman Islands Regulatory Calendar, visit: https://maples.com/regulatory-round-up/2026-cayman-islands-regulatory-calendar. To read the 2026 BVI Regulatory Calendar, visit: https://isu.pub/MgRPtyF SPEAKERS: 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 Lisa Page, Associate | +1 345 814 5590 | lisa.page@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
26/02/2025 · Nội dung tặng thêm

British Virgin Islands Regulatory Update - Beneficial Ownership Regime

In this BVI episode, Chris Capewell, Chris Newton, Matthew Gilbert and Nikki Wood discuss recent updates to the British Virgin Islands Beneficial Ownership Regime. SPEAKERS: Chris Capewell Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Chris Newton | Partner | +1 284 852 3043 | chris.newton@maples.com | View Bio Matthew Gilbert | Partner | +44 20 7466 1608 | matthew.gilbert@maples.com | View Bio Nikki Wood | Associate | +1 345 814 5463 | Nikki.Wood@maples.com | View bio 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
3 thg 6

Pay Transparency Laws – Update for Employers in Ireland

In this episode of the Maples Group Irish Employment Law Podcast, Karen Killalea (Partner and Head of Employment) is joined by Ciara Ní Longaigh and Christina Connaughton examine the EU Pay Transparency Directive (Directive (EU) 2023/970) (the “Directive”) and the latest developments relevant to employers in Ireland. SPEAKERS: Karen Killalea | Partner | +353 1 619 2037 | Karen.Killalea@maples.com | View Bio Ciara Ní Longaigh | Associate | +353 1 619 2740 | Ciara.NiLongaigh@maples.com | View bio Christina Connaughton | Associate | +353 1 619 2077| Christina.Connaughton@maples.com | View bio RESOURCES: Pay Transparency Directive EU-Wide Guidlines on Gender-Neutral Job Evaluation & Classification Gender Pay Gap Information Act 2021
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
07/12/2023

Guidance for Employers in Ireland – Are you Ready for the Season of Workplace Celebrations?

In this podcast, Partner and head of our Employment team in Dublin, Karen Killalea provides a general overview of legal considerations regarding work related social events for employers in Ireland. Speaker: Karen Killalea | Partner | +353 1 619 2037 | Karen.Killalea@maples.com | View Bio Related Services: Employment Legal Services Our Irish legal Employment team supports our clients and provides expert employment Irish law advice to businesses across a wide range of sectors, including financial services, investment management, technology and healthcare. We pride ourselves on always striving to add value by actively working with our clients to design practices, procedures and solutions that are tailored to their business, their strategy and their employees. 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/irish-employment-law
12/07/2024 · Nội dung tặng thêm

British Virgin Islands Financial Action Task Force FATF Report

In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Chris Newton, Managing Partner | +1 284 852 3043 | Chris.Newton@maples.com | View bio Matthew Gilbert, Partner | +44 20 7466 1608 | Matthew.Gilbert@maples.com | View bio Nikki Wood | Partner | 1 345 814 5463 | nikki.wood@maples.com | View bio Dan Moore | Associate | +852 3690 7443 | Daniel.Moore@maples.com | View bio Alice Reid | Senior Vice President | +1 345 814 6150 | Alice.Reid@maples.com | View bio Resources: Click here for 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/
06/03/2023

The European Union (Transparent and Predictable Working Conditions) Regulations 2022

In this webcast, Partner and head of our Employment team in Dublin, Karen Killalea, and Associate, Ciara Ní Longaigh, provide an overview of the key provisions of the European Union (Transparent and Predictable Working Conditions) Regulations 2022. Speakers: Karen Killalea | Partner | +353 1 619 2037 | Karen.Killalea@maples.com | View Bio Ciara Ní Longaigh | Associate | +353 1 619 2740 | Ciara.NiLongaigh@maples.com | View bio Resources: Click here for Episode 1 presentation slides To watch previous episodes of the Employment Law Series webcasts, Click here Related Services: Employment Legal Services Our Irish legal Employment team supports our clients and provides expert employment Irish law advice to businesses across a wide range of sectors, including financial services, investment management, technology and healthcare. We pride ourselves on always striving to add value by actively working with our clients to design practices, procedures and solutions that are tailored to their business, their strategy and their employees. 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/
27/01/2025

What’s on the Horizon for Irish Employment Law in 2025

In this episode, Karen Killalea and Ciara Ní Longaigh provide a general overview of what is on the horizon for Irish employment law in 2025, to help illustrate some issues that may be of interest to clients. SPEAKERS: Karen Killalea | Partner | +353 1 619 2037 | Karen.Killalea@maples.com | View Bio Ciara Ní Longaigh | Associate | +353 1 619 2740 | Ciara.NiLongaigh@maples.com | View bio RESOURCES: The Tax & Coffee Podcast Employment Legal Services Our Irish legal Employment team supports our clients and provides expert employment Irish law advice to businesses across a wide range of sectors, including financial services, investment management, technology and healthcare. We pride ourselves on always striving to add value by actively working with our clients to design practices, procedures and solutions that are tailored to their business, their strategy and their employees. 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/irish-employment-law

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

Top Chương Trình

Industry consultations review, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.

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

Updates on Common Reporting Standard 2.0, insights from Consensus Miami 2026 and a review of CIMA change of control requirements.

British Virgin Islands Regulatory Update - Beneficial Ownership Regime

Pay Transparency Laws – Update for Employers in Ireland

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

Guidance for Employers in Ireland – Are you Ready for the Season of Workplace Celebrations?

British Virgin Islands Financial Action Task Force FATF Report

The European Union (Transparent and Predictable Working Conditions) Regulations 2022

What’s on the Horizon for Irish Employment Law in 2025

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Maples Group

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