The Regulatory 15/15

Hosted by Maples Group

Business Management

Website RSS feed

Episodes

Latest episode

Jun 2026

Language

About the show

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.

Listen to episodes

35 recent

August 31, 202616 min

Special Episode: New AML and sanctions rules coming into effect on 18 September 2026

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

June 16, 202623 min

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

May 21, 202615 min

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

April 15, 202619 min

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

March 16, 202620 min

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

February 13, 202614 min

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

January 21, 202623 min

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

December 15, 202519 min

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

November 14, 202514 min

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

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 | adam.huckle@maples.com | View bio Anthony Mourginos , Partner | +1 345 814 5155 | anthony.mourginos@maples.com | View bio Jo Ottaway, Associate | +1 345 814 5511 | jo.ottaway@maples.com | 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

October 15, 202528 min

Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.

In this episode, we discuss Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement. SPEAKERS: Chris Capewell , Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Anthony Mourginos , Partner | +1 345 814 5155 | anthony.mourginos@maples.com | View bio Ellen O'Brien , Associate | +1 345 814 5534 | ellen.o'brien@maples.com | 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