Maples Group

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频道 • 3 个节目

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一月一更

4月15日

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

4月15日

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19 分钟
3月16日

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

3月16日

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20 分钟
1月21日 · 附赠内容

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

1月21日 · 附赠内容

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24 分钟
2月13日

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

2月13日

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15 分钟
2023/04/24 · 附赠内容

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/

2023/04/24 · 附赠内容

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12 分钟
2024/12/13

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

2024/12/13

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17 分钟
2024/08/16

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

2024/08/16

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25 分钟
2025/02/26 · 附赠内容

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

2025/02/26 · 附赠内容

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12 分钟
2023/10/10

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/

2023/10/10

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31 分钟
2025/12/15

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

2025/12/15

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20 分钟

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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Recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.

Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual Assets

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

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

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

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)

British Virgin Islands Regulatory Update - Beneficial Ownership Regime

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

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

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