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

About this episode

The episode discusses recent regulatory updates in the Cayman Islands, including beneficial ownership and tokenised funds.

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…

People in this episode

Host: Chris Capewell

Guests: Patrick Head, Jennifer Parsons

Topics covered

• beneficial ownership
• tokenised funds
• VASP regulatory measures
• DITC Principal Point of Contact
• SIBA Registered Persons Prudential Survey

Keywords

• beneficial ownership
• tokenised funds
• VASP
• DITC
• SIBA
• regulatory updates
• Cayman Islands

Mentioned in this episode

Organizations: Maples Group, DITC, SIBA

Places: Cayman Islands

More episodes of The Regulatory 15/15

• 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
• Recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting. · April 15, 2026 · 19 min
• Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual Assets · March 16, 2026 · 20 min
• The implementation of the OECD's Crypto Asset Reporting Framework (CARF). · January 21, 2026 · 24 min
• Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders · December 15, 2025 · 20 min
• CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs · November 14, 2025 · 15 min