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Cayman Islands

New CIMA Regulatory Exemptions for BISX-Listed Groups

Following submissions by the Maples Group Regulatory and Finance teams, the Cayman Islands Monetary Authority (“CIMA”) has added the Bahamas International Securities Exchange (“BISX”) to its List of Approved Stock Exchanges, effective 20 August 2026. This development carries meaningful practical benefits for BISX-listed entities and their groups operating within the Cayman Islands regulatory framework. Read more →

Anthony Mourginos, Christopher Capewell, John Dykstra, Lisa Page

21 Sep 2026

Ireland

Central Bank Publishes Thematic Assessment Report on the Fitness and Probity Regime for MiFID Investment Firms

The Central Bank of Ireland has published a thematic assessment report on the implementation of the Fitness and Probity regime in the MiFID investment firm sector. The Report sets out supervisory expectations and findings across F&P policies, due diligence, annual certification, the Individual Accountability Framework and SEAR. Firms are urged to review their arrangements against the findings and take prompt action to address any gaps. Read more →

Fiona McGreal, Lorna Smith

14 Sep 2026

Cayman Islands

CIMA Extends AML Return Requirement to Restricted and Private Trust Companies

CIMA has confirmed that Cayman Islands Restricted Trust Companies and Private Trust Companies must now complete AML Returns. This brings RTCs and PTCs into the existing reporting framework for the trust and corporate services sector. Read on for key dates, practical steps, and how to get ready. Read more →

Anthony Mourginos, Christopher Capewell

10 Sep 2026

Cayman Islands
British Virgin Islands

Sanctions Enforcement Update: Citibank, N.A., London Branch Fined for UK Sanctions Breaches

On 11 August 2026, UK OFSI fined Citibank’s London branch £4,732,830.58 for breaches of the UK’s Russia and Global Anti-Corruption sanctions regimes. Read more →

Adam Huckle, Sam Short

07 Sep 2026

Cayman Islands

CIMA Removes Struck and Dissolved Entities from Its Register

On 28 August 2026, the Cayman Islands Monetary Authority (“CIMA”) published an enforcement notice confirming the removal of a significant number of entities from its register. These entities had failed to satisfy CIMA’s termination requirements and were either struck from the Registers of the General Registry or had obtained a status of “Dissolved”. Read more →

Chantelle Day, Christopher Capewell, Mariana Alves

03 Sep 2026

Cayman Islands

CRS Compliance Form: What Cayman Islands Financial Institutions Need to Know

Every Cayman Islands financial institution with CRS reporting obligations must file an annual CRS Compliance Form through the DITC Portal. For the 2025 reporting cycle, the deadline is 15 September 2026. The form covers your FI’s account data, due diligence processes and service-provider arrangements. Here’s what you need to know to stay compliant and avoid costly breaches. Read more →

Chantelle Day, Christopher Capewell, Mariana Alves

02 Sep 2026

Ireland

Ireland Transposes CRD VI and Article 21c – Third Country Branch Requirement

Ireland’s transposition of CRD VI brings a new Third-Country Branch Requirement into force, with real implications for non-EU lenders active in the Irish market. Third country firms should now assess whether their deposit-taking, lending or guarantee activities trigger a branch obligation, and consider available exemptions and structuring alternatives ahead of the January 2027 deadline. Read more →

Lorna Smith, Philip Keegan, Stephen Carty

29 Jul 2026

Ireland

Central Bank of Ireland Consultation Paper 170: Regulatory Impact Assessments and Approach to Consultations

The Central Bank of Ireland has published Consultation Paper 170 on Regulatory Impact Assessments and its Approach to Consultations, proposing a structured RIA framework and updated consultation principles. The paper introduces no new rules, but aims to enhance transparency and predictability in regulatory policy development. Submissions are invited by 30 September 2026. Read more →

Lorna Smith, Philip Keegan, Stephen Carty

29 Jul 2026

Cayman Islands

CIMA Finalises New Rules on AML/CFT/CPF Compliance and Financial Sanctions

On 20 July 2026, CIMA published two new Rules for regulated financial services providers in the Cayman Islands — the AML/CFT/CPF Rule and the Sanctions Rule — both effective 18 September 2026. The Rules give legal force to key elements of CIMA’s existing Guidance Notes, addressing CFATF mutual evaluation findings. FSPs should now conduct a gap analysis and update compliance programmes ahead of the effective date. Read more →

Jo Ottaway, Patrick Head

23 Jul 2026

QUICK LINKS

Cayman Islands

Cayman Islands Monetary Authority (CIMA)

Department for International Tax Cooperation

British Virgin Islands

BVI Financial Services Commission (FSC)

Virgin Islands International Tax Authority

Ireland

Central Bank of Ireland (CBI)

Office of the Revenue Commissioners

Jersey

Jersey Financial Services Commission (JFSC)

Luxembourg

Commission de Surveillance du Secteur Financier (CSSF)

Luxembourg ACD (Administration des contributions directes)

EU

European Central Bank (ECB)

European Securities and Markets Authority (ESMA)

The Regulatory 15/15 Podcast

Regulatory Calendars

AML/CFT/CPF & Sanctions Training

AEOI and Economic Substance

Assistance with Regulatory Inspections

Regulatory & Compliance Solutions

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.