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The Regulatory 15/15

Maples Group
GestãoInvestimentos
The Regulatory 15/15
Último episódio

31 episódios

  • The Regulatory 15/15

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

    16/03/2026 | 20min
    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 | [email protected] | View bio
    Adam Huckle, Partner | +1 345 525 5377 | [email protected] | View bio
    Daniel Moore, Of Counsel | +1 345 936 5429 | [email protected] | 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
  • The Regulatory 15/15

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

    13/02/2026 | 14min
    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 | [email protected] | View bio
    Patrick Head, Partner | +1 345 525 5377 | [email protected] | View bio
    Jennifer Parsons, Professional Support Lawyer | +1 345 936 5429 | [email protected] | 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
  • The Regulatory 15/15

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

    21/01/2026 | 23min
    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 | [email protected] | View bio
    Daniel Moore, Associate | +852 5729 3584 | [email protected] | 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
  • The Regulatory 15/15

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

    15/12/2025 | 19min
    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 | [email protected] | View bio
    Michelle Bailey, Senior Vice President - Head of Cayman AEOI
    Regulatory & Compliance | +1 345 814 5711 | [email protected] | View bio
    Mariana Alves, Associate | +1 345 814 5639 | [email protected] | View bio
    Jo Ottaway, Associate | +1 345 814 5511 | [email protected] | 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
  • The Regulatory 15/15

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

    14/11/2025 | 14min
    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 | [email protected] | View bio
    Anthony Mourginos, Partner | +1 345 814 5155 | [email protected]
    | View bio
    Jo Ottaway, Associate | +1 345 814 5511 | [email protected] | 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

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Sobre The Regulatory 15/15

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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