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- 🇭🇰HK · Management#3610K to 30K
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5.3K to 17K🎙 ~2x weekly·32 episodes·Last published 1w ago - Monthly Reach
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11K to 33K🇭🇰91%🇸🇬9% - Active Followers
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4.2K to 13K
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Recent episodes
Industry consultations review, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.
Jun 16, 2026
Unknown duration
Updates on Common Reporting Standard 2.0, insights from Consensus Miami 2026 and a review of CIMA change of control requirements.
May 21, 2026
15m 58s
Recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.
Apr 15, 2026
19m 14s
Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual Assets
Mar 16, 2026
20m 10s
Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential Survey
Feb 13, 2026
14m 48s
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| Date | Episode | Topics | Guests | Brands | Places | Keywords | Sponsor | Length | |
|---|---|---|---|---|---|---|---|---|---|
| 6/16/26 | 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_Z8FKXKFkQm2AlwoHQfSBgwTo 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/MgRPtyFSPEAKERS:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioLaura Goucke, Associate | +1 345 938 5304 | laura.goucke@maples.com | View bioYunie Wong, Legal Manager | +852 9016 0076 | yunie.wong@maples.com | View bioThe 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 AdvisoryWith 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/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/podcasts/15-15Blog: https://maples.com/regulatory-round-up | — | ||||||
| 5/21/26 | Updates on Common Reporting Standard 2.0, insights from Consensus Miami 2026 and a review of CIMA change of control requirements.✨ | Common Reporting StandardCayman Islands regulations+3 | Adam HuckleDaniel Moore+1 | Maples GroupCIMA | Cayman Islands | Common Reporting StandardCayman Islands+5 | — | 15m 58s | |
| 4/15/26 | Recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.✨ | regulatory lawsbeneficial ownership+3 | Ayana HullEllen O'Brien | Maples GroupFATF+1 | British Virgin Islands | regulatory developmentsBVI laws+3 | — | 19m 14s | |
| 3/16/26 | Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual Assets✨ | Tokenised FundsBeneficial Ownership+4 | Chris CapewellAdam Huckle+1 | Maples Group | Cayman Islands | Cayman IslandsTokenised Funds+5 | — | 20m 10s | |
| 2/13/26 | Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential Survey✨ | beneficial ownershiptokenised funds+3 | Patrick HeadJennifer Parsons | Maples GroupDITC+1 | Cayman Islands | beneficial ownershiptokenised funds+5 | — | 14m 48s | |
| 1/21/26 | The implementation of the OECD's Crypto Asset Reporting Framework (CARF).✨ | Crypto Asset Reporting FrameworkOECD+3 | Anthony MourginosDaniel Moore | Maples GroupOECD | Cayman Islands | Crypto Asset Reporting FrameworkOECD+3 | — | 23m 48s | |
| 12/15/25 | Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders✨ | Common Reporting StandardCayman Islands Regulatory Calendar+3 | Chris CapewellMichelle Bailey+2 | Maples Group | Cayman Islands | CRS 2.0Cayman Islands+3 | — | 19m 45s | |
| 11/14/25 | CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs✨ | CIMA surveysfrozen assets reporting+4 | Anthony MourginosJo Ottaway | CIMAFATF+2 | — | CIMAfrozen assets+6 | — | 14m 39s | |
| 10/15/25 | Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.✨ | Beneficial Ownership TransparencySecurities Investment Business+3 | Chris CapewellAnthony Mourginos+1 | Maples GroupRegulatory Round-Up Blog+1 | — | Beneficial OwnershipTransparency+5 | — | 28m 25s | |
| 9/15/25 | Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance.✨ | international tax cooperationillicit finance+5 | Chris CapewellPatrick Head+1 | Department for International Tax CooperationCIMA+3 | — | international taxCIMA+6 | — | 14m 35s | |
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| 6/13/25 | Updates on AEOI and VASPs and discuss the CIMA AML Surveys and SIBA RPs✨ | AEOIVASPs+4 | Jo OttawayMichelle Bailey | Maples GroupCIMA+2 | Cayman Islands | AEOIVASPs+5 | — | 15m 00s | |
| 5/15/25 | Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership. | In this month’s episode, Chris Capewell, Anthony Mourginos and Saoirse Finnegan provide updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.SPEAKERS:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioAnthony Mourginos | Partner | +1 345 814 5155 | anthony.mourginos@maples.com | View bioSaoirse Finnegan | Assistant Vice President | +1 345 814 6144 | saoirse.finnegan@maples.comRESOURCES:Click here for Episode 20 Presentation slidesRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/podcasts/15-15 | — | ||||||
| 3/14/25 | Updates on Beneficial Ownership, Tax Information Authority penalty notices and VASPs | In this episode, we discuss:Beneficial Ownership UpdateTax Information Authority Penalty Notices VASPsSPEAKERS:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioAnthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bioLaura Goucke | Senior Paralegal | +1 345 938 5304 | laura.goucke@maples.com RESOURCES:Click here for Episode 19 Presentation slidesRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/podcasts/15-15 | — | ||||||
| 2/26/25 |  British Virgin Islands Regulatory Update - Beneficial Ownership Regime | In this BVI episode, Chris Capewell, Chris Newton, Matthew Gilbert and Nikki Wood discuss recent updates to the British Virgin Islands Beneficial Ownership Regime.SPEAKERS:Chris Capewell Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioChris Newton | Partner | +1 284 852 3043 | chris.newton@maples.com | View BioMatthew Gilbert | Partner | +44 20 7466 1608 | matthew.gilbert@maples.com | View BioNikki Wood | Associate | +1 345 814 5463 | Nikki.Wood@maples.com | View bioRELATED SERVICES:Maples Group Regulatory and Financial Services AdvisoryWith 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/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/podcasts/15-15 | — | ||||||
| 1/15/25 | Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority | In this episode, we discuss:Beneficial Ownership UpdateVirtual Asset Service Providers (VASP) UpdateCayman Islands Monetary Authority (CIMA) UpdateFinancial Reporting Authority (FRA) UpdateSPEAKERS:Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View BioJennifer Parsons, Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bioTim Dawson, Partner | +1 345 929 5525 | tim.dawson@maples.com | View bioRESOURCES:Click here for Episode 18 Presentation slidesRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/podcasts/15-15 | — | ||||||
| 12/13/24 | CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime | In this episode, we discuss:CIMA FAQ – Corporate Governance – Operator MeetingsCIMA Thematic Review Report – Corporate GovernanceCIMA Warning Notice on Phishing EmailsVirtual (Service Providers)(Amendment) Bill, 2024 SAR Consent RegimeBeneficial Ownership ReminderDirector Deregistration ReminderSPEAKERS:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioPatrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View BioNikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bioRESOURCES:Click here for Episode 17 Presentation slidesRELATED SERVICES:Maples Group Regulatory and Financial Services AdvisoryWith 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/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/podcasts/15-15 | — | ||||||
| 11/15/24 | DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End Reminders | In this month’s episode, a special double episode, Chris Capewell, Patrick Head, Michelle Bailey and Jennifer Parsons provide updates on Beneficial Ownership, Cayman Islands Monetary Authority (CIMA), Financial Action Task Force (FATF) and economic substance. They also discuss the Department for International Tax Cooperation (DITC) enforcement, annual registration fees as well as year-end reminders.Speakers:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioPatrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View BioMichelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bioJennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | jennifer.parsons@maples.com | View BioResources:Click here for Episode 16 Presentation slidesRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/15-15 | — | ||||||
| 8/16/24 | Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR) | In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss:Department for International Tax Co-operation (DITC) UpdateBeneficial Ownership Regime (BOR) UpdateSpeakers:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioAlex Howard, Partner | +1 345 814 5179 | alex.howard@maples.com | View bioAnthony Mourginos, Associate | +345 814 5155 | anthony.mourginos@maples.com | View bioJennifer Parsons, Professional Support Lawyer | +345 814 5155 | jennifer.parsons@maples.com | View bioResources:Click here for Presentation slidesRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/podcasts/15-15 | — | ||||||
| 7/12/24 |  British Virgin Islands Financial Action Task Force FATF Report | In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions.Speakers:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioChris Newton, Managing Partner | +1 284 852 3043 | Chris.Newton@maples.com | View bioMatthew Gilbert, Partner | +44 20 7466 1608 | Matthew.Gilbert@maples.com | View bioNikki Wood | Partner | 1 345 814 5463 | nikki.wood@maples.com | View bioDan Moore | Associate | +852 3690 7443 | Daniel.Moore@maples.com | View bioAlice Reid | Senior Vice President | +1 345 814 6150 | Alice.Reid@maples.com | View bioResources:Click here for Presentation slidesTo watch previous episodes of the 15/15 webcasts, Click hereRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/ | — | ||||||
| 6/14/24 | 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 | 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 Service Providers and Company Managers, CIMA Policy on Virtual Asset Service Provider ("VASP") Registration and Licensing and the Financial Regulatory Authority ("FRA") Updated SARs Guidance.SPEAKERS:Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View BioTim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bioNikki Wood | Partner | +1 345 814 5463 | Nikki.Wood@maples.com | View bioMichelle Bailey | Senior Vice President - Head of Cayman AEOI | +1 345 814 5711 | Michelle.Bailey@maples.com | View bioRESOURCES:Click here for Episode 14 Presentation slidesTo watch previous episodes of the 15/15 webcasts, Click hereRELATED SERVICES:Maples Group Regulatory and Financial Services AdvisoryWith 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/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/ | — | ||||||
| 5/15/24 | Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs | In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs.Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioTim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bioAnthony Mourginos | Associate | +1 345 814 5155 | anthony.mourginos@maples.com | View bioResources:Click here for Episode 13 Presentation slidesTo watch the previously recorded 15/15 webcasts, click hereRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/X (Formerly Twitter): https://twitter.com/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/ | — | ||||||
| 4/15/24 | 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 | In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24.Speakers:Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View BioAdam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bioLisa Page | Associate | +1 345 814 5590 | lisa.page@maples.com | View bioResources:Click here for Episode 12 Presentation slidesTo watch the previously recorded 15/15 webcasts, click hereRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/X (Formerly Twitter): https://twitter.com/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/ | — | ||||||
| 3/15/24 | Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations | In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update.Speakers:Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bioTim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bioPatrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View BioResources:Click here for Episode 11 Presentation slidesTo watch the previously recorded 15/15 webcasts, click hereRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/X (Formerly Twitter): https://twitter.com/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/ | — | ||||||
| 2/15/24 | EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update | In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commencement, AML Amendment Regulations and an Economic Substance update.Speakers:Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bioAdam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bioResources:Click here for Episode 10 Presentation slidesTo watch the previously recorded 15/15 webcasts, click hereRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/X (Formerly Twitter): https://twitter.com/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/ | — | ||||||
| 1/15/24 | EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation | 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 Supervisory Information Circular – AML / CFT Remediation.Speakers:Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bioAdam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bioResources:Click here for Episode 9 Presentation slidesAML/CFT Remediation (cima.ky)To watch the previously recorded 15/15 webcasts, Click hereRelated Services:Maples Group Regulatory and Financial Services AdvisoryWith 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/X (Formerly Twitter): https://twitter.com/maplesgroupFacebook: https://www.facebook.com/maplesgroup/Website: https://maples.com/ | — | ||||||
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