The Regulatory 15/15
Episodes
Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual Assets
16 Mar 2026
Contributed by Lukas
In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Adam Huckle and Daniel Moore discuss recent updates on Tokenised Funds, Benef...
Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential Survey
13 Feb 2026
Contributed by Lukas
In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Patrick Head and Jennifer Parsons discuss recent updates on beneficial owners...
The implementation of the OECD's Crypto Asset Reporting Framework (CARF).
21 Jan 2026
Contributed by Lukas
In this bonus Cayman Islands Regulatory 15/15 episode, Anthony Mourginos and Daniel Moore discuss the implementation of the OECD's Crypto Asset Report...
Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders
15 Dec 2025
Contributed by Lukas
In this month’s Maples Group Cayman Islands Regulatory 15/15 episode, Chris Capewell, Michelle Bailey, Mariana Alves and Jo Ottaway discuss the Comm...
CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs
14 Nov 2025
Contributed by Lukas
In this episode, we discuss CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs – preparing for th...
Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.
15 Oct 2025
Contributed by Lukas
In this episode, we discuss Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regul...
Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance.
15 Sep 2025
Contributed by Lukas
In this episode, we share updates from the Department for International Tax Cooperation; supervisory insights from CIMA; the National Risk Assessment ...
Updates on AEOI and VASPs and discuss the CIMA AML Surveys and SIBA RPs
13 Jun 2025
Contributed by Lukas
In this episode, we share updates on AEOI and VASPs and discuss the CIMA AML Surveys, SIBA RPs, audit extensions for Regulated Funds and the FATF...
Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.
15 May 2025
Contributed by Lukas
In this month’s episode, Chris Capewell, Anthony Mourginos and Saoirse Finnegan provide updates on FARs, Corporate Governance & AML Compliance, ...
Updates on Beneficial Ownership, Tax Information Authority penalty notices and VASPs
14 Mar 2025
Contributed by Lukas
In this episode, we discuss:Beneficial Ownership UpdateTax Information Authority Penalty Notices VASPsSPEAKERS:Chris Capewell, Partner | +1 345 814 56...
British Virgin Islands Regulatory Update - Beneficial Ownership Regime
26 Feb 2025
Contributed by Lukas
In this BVI episode, Chris Capewell, Chris Newton, Matthew Gilbert and Nikki Wood discuss recent updates to the British Virgin Islands Beneficial Owne...
Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority
15 Jan 2025
Contributed by Lukas
In this episode, we discuss:Beneficial Ownership UpdateVirtual Asset Service Providers (VASP) UpdateCayman Islands Monetary Authority (CIMA) UpdateFin...
CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime
13 Dec 2024
Contributed by Lukas
In this episode, we discuss:CIMA FAQ – Corporate Governance – Operator MeetingsCIMA Thematic Review Report – Corporate GovernanceCIMA Warning No...
DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End Reminders
15 Nov 2024
Contributed by Lukas
In this month’s episode, a special double episode, Chris Capewell, Patrick Head, Michelle Bailey and Jennifer Parsons provide updates on Beneficial ...
Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)
16 Aug 2024
Contributed by Lukas
In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss:Department for International Tax Co-operation (DITC) Upda...
British Virgin Islands Financial Action Task Force FATF Report
12 Jul 2024
Contributed by Lukas
In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Finan...
FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs Guidance
14 Jun 2024
Contributed by Lukas
In this episode, we discuss the FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and Statement of Guidance on Market Conduct for Trust and Corporate ...
Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs
15 May 2024
Contributed by Lukas
In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownershi...
Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24
15 Apr 2024
Contributed by Lukas
In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing...
Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations
15 Mar 2024
Contributed by Lukas
In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the ...
EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update
15 Feb 2024
Contributed by Lukas
In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commen...
EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation
15 Jan 2024
Contributed by Lukas
In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss the EU AML Delisting, the BOT Act, 2023 and CIMA's Supervi...
FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime
15 Nov 2023
Contributed by Lukas
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this epi...
CIMA's new rules and statements of guidance that come info effect 14 October
10 Oct 2023
Contributed by Lukas
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 statem...
BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update
14 Sep 2023
Contributed by Lukas
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In thi...
FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and Controls
15 Aug 2023
Contributed by Lukas
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.In this mont...
CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR Deadline
15 Jun 2023
Contributed by Lukas
Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments.In this epis...
FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New Bills
16 May 2023
Contributed by Lukas
Check out the Maples Group Regulatory 15/15 Podcast! In-depth updates on the latest Cayman Islands regulatory law developments.In this episode, we dis...
BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps.
24 Apr 2023
Contributed by Lukas
Check out the Maples Group 15/15 regulatory podcast! In-depth update on the latest Cayman Islands regulatory developments in a more accessible, engagi...
Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023
14 Apr 2023
Contributed by Lukas
Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessibl...
FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence
15 Mar 2023
Contributed by Lukas
In this episode, we discuss the latest FATF plenary, CIMA 'Nature of Business' letters, DITC breach letters, OECD's mandatory disclosure rules and San...