The Regulatory 15/15
Maples GroupWith 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 reg... more
| Publishes | Infrequently | Episodes | 25 | Founded | 3 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessInvestingManagement | |||
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Latest Episodes
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; ... more
In this episode, we share updates on AEOI and VASPs and discuss the CIMA AML Surveys, SIBA RPs, audit extensions for Regulated Funds and the FATF's fifth round assessment.
SPEAKERS:
Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.... more
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 |... more
In this episode, we discuss:
• Beneficial Ownership Update
• Tax Information Authority Penalty Notices
• VASPs
SPEAKERS:
Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio
Anthony Mourginos | Associate | +1 345 814... more
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Apple Podcasts | #87 |  Hong Kong/Business/Management |
Apple Podcasts | #98 |  Ireland/Business/Management |
Apple Podcasts | #244 |  Brazil/Business/Management |
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| Listeners per Episode | Gender Skew | Location | |||
|---|---|---|---|---|---|
| Interests | Professions | Age Range | |||
| Household Income | Social Media Reach | ||||
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The Regulatory 15/15 launched 3 years ago and published 25 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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