Industry consultations review, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.
Episode 30 •
16th June 2026 • The Regulatory 15/15 • Maples Group
00:00:00
00:23:27
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30.
Industry consultations review, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.
00:23:27
29.
Updates on Common Reporting Standard 2.0, insights from Consensus Miami 2026 and a review of CIMA change of control requirements.
00:15:58
28.
Recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.
00:19:14
27.
Updates on Tokenised Funds, Beneficial Ownership Guidance, AML/CFT, CIMA Enforcement and Supervisory Matters, FATF Reports on Virtual Assets
00:20:10
26.
Updates on beneficial ownership, tokenised funds, VASP, the new DITC Principal Point of Contact and the SIBA Registered Persons Prudential Survey
00:14:47
25.
Common Reporting Standard ("CRS") 2.0, 2026 Cayman Islands Regulatory Calendar and Year End Reminders
00:19:44
24.
CIMA surveys, frozen assets reporting, the VASP regulatory forum, year-end reminders, and Cayman FSPs
00:14:39
23.
Consultation on the Beneficial Ownership Transparency and Securities Investment Business (Amendment) Bills, 2025 and regulatory enforcement.
00:28:25
22.
Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance.
00:14:35
20.
Updates on FARs, Corporate Governance & AML Compliance, VASP Regime, and CRS, as well as a reminder on Beneficial Ownership.
00:14:57
18.
Updates on Beneficial Ownership, Virtual Asset Service Providers, CIMA and Financial Reporting Authority
00:13:05
17.
CIMA FAQ, Corporate Governance, Thematic Review Report, Warning Notice on Phishing Emails. Virtual Bill, 2024. BOTA. SAR Consent Regime
00:17:03
16.
DOUBLE EPISODE Updates on Beneficial Ownership, CIMA, DITC enforcement, FATF and Economic Substance | Important Year End Reminders
00:25:21
15.
Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)
00:25:23
14.
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
00:15:04
13.
Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs
00:17:52
12.
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
00:18:03
11.
Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations
00:16:25
10.
EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update
00:11:07
9.
EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation
00:09:35
8.
FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime
00:24:47
6.
BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update
00:22:50
5.
FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and Controls
00:16:21
4.
CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR Deadline
00:16:15
3.
FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New Bills
00:21:53