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  • Cayman Islands

Cayman Islands 2026: Navigating Common Reporting Standard 2.0, Tokenised Fund Regulation, and AML Compliance

Join our masterclass on Cayman Islands 2026 regulatory changes covering CRS 2.0, tokenised fund rules, and AML/CFT compliance updates. Registration link below. Read more →
  • Christopher Capewell, Jo Ottaway, Lisa Page, Patrick Head
  • Cayman Islands

CRS 2.0 in the Cayman Islands: Updated Self-Certification Forms Released

The DITC has published updated CRS self-certification forms for the Cayman Islands, reflecting the 2025 Amendment Regulations. Notable changes include mandatory Controlling Person data collection, standardised TIN reporting categories, and new annual reporting fields from 2027. Tiebreaker residency rules are removed from 2026. Financial institutions should review their onboarding processes and adopt the updated forms to stay aligned with CRS 2.0. Read more →
  • Christopher Capewell, Patrick Head
  • Ireland

The European Commission Launches MiCA Review Consultation: What You Need to Know

On 20 May 2026, the European Commission launched a targeted consultation on the review of MiCA, the EU’s dedicated regulatory framework for crypto-assets. Open until 31 August 2026, the consultation examines whether MiCA remains fit for purpose as institutional adoption of digital assets accelerates, covering scope and definitions, stablecoin rules, CASPs, DeFi, staking, NFTs and the legal treatment of tokens. Read more →
  • Lorna Smith, Stephen Carty
  • Cayman Islands
    •  
  • British Virgin Islands

OFSI Imposes Penalty on Deutsche Bank for Russia Sanctions Breaches

The UK’s Office of Financial Sanctions Implementation has today published notice of a £165,000 penalty imposed on Deutsche Bank AG London Branch on 30 April 2026 for breaches of the Russia (Sanctions) (EU Exit) Regulations 2019. This related to two payments, processed in June and July 2022 and totalling £635,618.75, to an entity wholly owned by a designated person. Read more →
  • Adam Huckle, Sam Short
  • Ireland

The Central Bank’s Thematic Assessment: Compliance Functions in the MiFID Investment Firm Sector

The Central Bank of Ireland’s latest review of MiFID firms puts compliance functions firmly in focus. This blog looks at the key findings, from governance and board oversight to monitoring, training and succession planning, and outlines the practical steps firms should take now. Read more →
  • Lorna Smith, Philip Keegan, Stephen Carty
  • Ireland
    •  
  • British Virgin Islands

EU AML List of High-Risk Jurisdictions Adds BVI – Practical Implications for BVI Entities

This post considers the practical implications for BVI entities of BVI being added to the EU AML List of High-Risk Jurisdictions. Read more →
  • Ayana Hull, Joanna Russell, Stephen Carty
  • Cayman Islands
    •  
  • British Virgin Islands

Upcoming Changes to Cayman / BVI Sanctions Regulations

The UK’s Office of Financial Sanctions Implementation has today given industry advance notice of forthcoming changes to the various UK sanctions regulations, which also have effect in Overseas Territories such as the Cayman Islands and the BVI. The changes will come into effect on 12 May 2026. Read more →
  • Adam Huckle, Sam Short
  • British Virgin Islands

CRS 2.0 In Effect In The British Virgin Islands

On 5 March 2026, the Mutual Legal Assistance (Tax Matters) (Amendment) (No 2.) Act 2026 was published in the British Virgin Islands (“BVI”) Gazette. This Act amends the Mutual Legal Assistance (Tax Matters) Act (As Revised), to give effect to the amended Common Reporting Standard (also known as “CRS 2.0”). Read more →
  • Ayana Hull, Ellen O'Brien
  • Ireland

The Central Bank’s 2026 Regulatory & Supervisory Outlook: What Irish Fund Managers Need to Know

The Central Bank of Ireland has set out its supervisory agenda for 2026, with governance, delegation, operational resilience, asset valuation and ESG compliance among the key focus areas for Irish fund managers. Read more →
  • Lorna Smith, Philip Keegan, Stephen Carty

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Disclaimer

This blog is provided for general information only. While we endeavour to ensure that it is current as at its date of publication, it does not purport to be exhaustive, and it may not reflect all legal and regulatory developments at any time. It does not constitute or contain legal advice and does not create any contractual and/or attorney-client relationship. Any reliance on the blog is solely at your own risk and to the extent permitted under applicable law or regulation the Maples Group disclaims any liability for any loss that may arise from your use or reliance on it. If you require legal advice, please reach out to your usual Maples Group contact.

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