Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance.
The Regulatory 15/15Show Notes
In this episode, we share updates from the Department for International Tax Cooperation; supervisory insights from CIMA; the National Risk Assessment and the new Office for Strategic Action on Illicit Finance; Virtual Asset Service Providers Update; forthcoming legislation and open consultations; and best practice for AML, CTF, CPF and sanctions training. SPEAKERS: Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio Patrick Head, Partner | +1 345 814 5377 | [email protected] | View bio Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | [email protected] | View bio RESOURCES: Click here for Episode 22 Presentation slides 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
More from The Regulatory 15/15
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 self-certification forms, a Latin America update, new regulatory measures for tokenised funds and ongoing CIMA consultations on cybersecurity. Accompanying slides from the episode are available: https://issuu.com/maplesgroup/docs/regulatory_15_15_slides_-_october_2026?fr=sYWI2YzkzMTc4NTE Register for our upcoming webinar: From Policy to Practice: Implementing CIMA's New AML and Sanctions Rules Tuesday, 27 October | 9am EST Join representatives from the Maples Group and Jennifer Smith, Deputy Head of CIMA's AML Division for a discussion on CIMA's new AML and Sanctions Rules, including implementation expectations, supervisory priorities and practical compliance tips. 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: Adam Huckle, Partner | +1 345 814 5318 | [email protected] | View bio Mariana Alves, Associate | +1 345 814 5639 | [email protected] | View bio Laura Goucke, Associate | +1 345 938 5304 | [email protected] | View bio
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 | [email protected] | View bio John Dykstra, Partner | +1 345 814 5530 | [email protected]| View bio Ellen O'Brien, Associate | +1 345 814 5476 | ellen.o'[email protected] | 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 | [email protected] | View bio Jo Ottaway, Associate | +1 345 814 5511 | [email protected] | View bio Chantelle Day, Of Counsel | +1 345 814 5476 | [email protected] | View bio Karen Watson, Legal Manager | +1 345 814 5765 | [email protected] | 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 | [email protected] | View bio Laura Goucke, Associate | +1 345 938 5304 | [email protected] | View bio Yunie Wong, Legal Manager | +852 9016 0076 | [email protected] | 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 | [email protected] | View bio Daniel Moore, Of Counsel | +1 345 936 5429 | [email protected] | View bio Lisa Page, Associate | +1 345 814 5590 | [email protected] | 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