The Regulatory 15/15

In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, John Dykstra and Ellen O'Brien discuss recent insurance and reinsurance updates, CRS compliance obligations, new AML return requirements for trust companies, updates to the List of Approved Stock Exchanges and recent regulatory notices relating to struck-off entities and non-compliant directors.
Accompanying slides from the episode are available: https://issuu.com/maplesgroup/docs/maples_group_regulatory_15-15_podcast_-_september_?fr=sZWYwYzkzMTc4NTE
To read the 2026 Cayman Islands Regulatory Calendar, visit: 2026 Cayman Islands Regulatory Calendar - Maples Group.
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
John Dykstra, Partner | +1 345 814 5530 | john.dykstra@maples.com| View bio
Ellen O'Brien, Associate | +1 345 814 5476 | 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.
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

In this special edition of our Regulatory 15/15 podcast, Chris Capewell, Chantelle Day, Jo Ottaway and Karen Watson discuss the new AML and sanctions rules coming into effect on 18 September 2026. Accompanying slides from the episode are available for view, providing an overview of the key rules, practical considerations and recommended actions for regulated entities. Click to view Accompanying slides: https://issuu.com/maplesgroup/docs/maples_group_-_cima_aml_and_sanctions_rules_what_?fr=sM2QyZDkzMTc4NTE
We have also published a legal update CIMA AML and Sanctions Rules: Key Actions for Cayman Islands Funds - Maples Group.
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
Jo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com | View bio
Chantelle Day, Of Counsel | +1 345 814 5476 | chantelle.day@maples.com | View bio
Karen Watson, Legal Manager | +1 345 814 5765 | karen.watson@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

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

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

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