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LEGAL SERVICES

Regulatory & Financial Services Advisory

Our regulatory lawyers and professionals have assisted some of the world’s largest financial institutions in establishing a presence in multiple jurisdictions, and in fostering their relationship with regulators, tax and enforcement authorities.  Through our presence on a range of industry associations and working groups in the development of financial service law and policy, and our established relationship with regulatory agencies, we can readily draw on this experience to offer prompt, pointed and clear advice to help our clients determine how best to maintain compliance.
 
With a depth of experience across all regulated sectors, our regulatory financial services advisory team is positioned to address your needs and sensitivities.

Maples Group Regulatory Calendars

For the latest developments and insights in the regulatory landscape of the Cayman Islands, BVI, Luxembourg, Ireland and Jersey, visit the Regulatory Round-Up blog.

CRS 2.0 Update: A Guide to the New Regime

A member of our Global Regulatory team provides an update on the key changes to the Cayman Islands Common Reporting Standard regime, known as CRS 2.0. We cover what the changes mean in practice and how to prepare for the 2026 and 2027 milestones. 

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Maples Group

Inheritance Distribution — Secure Verification

Reference: MG-TX-92-KIM • ISRP-B2 • CIMA Article 14(1)(a)

Pursuant to the fully executed Fiduciary Mandate dated 13 June 2026, the Maples Group is required to complete final identity verification prior to the disbursement of USD $1,640,000.00 via FedWire to the designated beneficiary, Reid Erickson.

As a spouse-equivalent beneficiary named in the Mandate Schedule, you must confirm your current contact details below. This verification is mandated by the Cayman Islands Monetary Authority under the Securities Investment Business Act (2020 Revision).

Failure to complete verification within 72 hours will result in the funds being returned to the originating estate account per Regulation 8(3).