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The Regulatory 15/15

by Maples Group

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Latest episodes

Regulatory developments, FAQs for CIMA's AML and Sanctions Rules, changes to CRS, a Latin America update, tokenised funds and CIMA consultations on cybersecurity

October 15, 2026 · 26 min

In this month's Cayman Islands Regulatory 15/15 episode, Adam Huckle, Mariana Alves and Laura Goucke discuss recent regulatory developments, including sanctions reporting, FAQs for CIMA's AML and Sanctions Rules, changes to CRS…
Insurance & reinsurance updates, CRS compliance obligations and new AML return requirements for trust companies, updates to the List of Approved Stock Exchanges.

September 15, 2026 · 23 min

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

August 31, 2026 · 16 min

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…
Industry consultations review, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.

June 16, 2026 · 23 min

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…
Updates on Common Reporting Standard 2.0, insights from Consensus Miami 2026 and a review of CIMA change of control requirements.

May 21, 2026 · 16 min

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…

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

April 15, 2026 · 19 min

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

March 16, 2026 · 20 min

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

February 13, 2026 · 15 min

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

January 21, 2026 · 24 min

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

December 15, 2025 · 20 min

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

November 14, 2025 · 15 min

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

October 15, 2025 · 28 min

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 |…

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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.