Best British Virgin Islands Podcasts (2024)

1
British Virgin Islands Financial Action Task Force FATF Report 16:14

6d ago16:14

16:14

In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions. Speakers: Chris Capew…

1
Dispute Resolution Conversation - Dispute Resolution in the PRC and offshore markets: Strategies for navigating turbulent times 6:35

6h ago6:35

6:35

Appleby Asia Talks S02 E06 In this episode of Appleby’s Asia Talks, The Dispute Resolution team discusses the rising distressed debts and investment losses in the PRC market, as well as the PRC data security concerns over a recent Cayman Islands case. They also highlight a number of key rule changes in the British Virgin Islands and share insights …

1
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 15:05

29d ago15:05

15:05

In this episode, we discuss the FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and Statement of Guidance on Market Conduct for Trust and Corporate Service Providers and Company Managers, CIMA Policy on Virtual Asset Service Provider ("VASP") Registration and Licensing and the Financial Regulatory Authority ("FRA") Updated SARs Guidance. SPEAKERS…

1
E76 Juventud en Acción: Investigando el Impacto del Sargazo en Panamá 1:03:09

2M ago1:03:09

1:03:09

En este episodio tenemos a Kevin Gómez y Quira Michel, ambos de 22 años, estudian Biología Marina en la Universidad de Panamá y están investigando el impacto del Sargazo en La Costa Arriba de Colón, una región turística y pesquera de Panamá. Su objetivo es demostrar cómo esta alga puede ser aprovechada de manera beneficiosa, contribuyendo así a la …

1
Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs 17:52

2M ago17:52

17:52

In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson, Partner | +1 345 814 55…

1
Asia Talks - Corporate Conversation 15:42

2M ago15:42

15:42

In this episode, Judy Lee, Vincent Chan, and Kelly Tang discuss the expanded paperless listing regime proposed by the Hong Kong Stock Exchange (HKEX) and highlight the legal requirements in the relevant offshore jurisdictions. They also explore the HKEX’s recent consultation paper and share insights on what these amendments mean for listed companie…

1
Taylor Simoneaux from NOLO - 2024 winner 10:15

3M ago10:15

10:15

Taylor Simoneaux from New Orleans, Louisiana, won the 9th edition of the Tortola Torture on Saturday, April 20, 2024. He completed the 33.74-mile (54km) course with 12,000 of elevation change in an impressive time of 4 hours 56 minutes and 54 seconds. Find out about how a flatlander prepared for the hills of Tortola, how much he fuelled during the …

1
E75. Navigating the impact of sargassum in the Turks and Caicos Islands 26:55

2M ago26:55

26:55

In this episode we speak with Tyann Henry, who has been the Environmental Officer for the Department of Fisheries and Marine Resources in the Turks and Caicos Islands since 2021, having previously held the same position for three years with the Department of Environment and Coastal Resources. During her career, Ms Henry has also worked at the Insti…

1
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 18:03

3M ago18:03

18:03

In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24. Speakers: Patrick Head | Partner | +1 345 814 5377 | p…

1
E74. From Dump Pit to Bird Haven: The Kimcha Village Sanctuary Story 35:25

3M ago35:25

35:25

Charmaine Elliot used to work as a consultant/paralegal in many fields over the years until November 2021 when due to Medical Issues she was advised by her doctor to change her lifestyles. In 2012 her partner Kimmit Harvey and her during a lunch break decided to explore and he took her to a place where his grandfather took him as a young boy.That p…

1
Investment Funds Conversation - Latest guide on Cayman Islands' corporate governance and internal controls requirement 4:36

4M ago4:36

4:36

Appleby Asia Talks S02 E04 In this episode, we will shed light on new corporate governance and internal controls requirements for all the Cayman regulated entities, and answer the most frequently asked questions from our funds clients. The Asia Talks Podcast Series The Appleby Asia Talks podcast series delivers a casual and short discussion on the …

1
E73 Sargassum monitoring : cartographie et partage des informations sur les sargasses 50:42

4M ago50:42

50:42

Christine Jimenez-Mariani est ex-navigatrice, est depuis toujours sensible aux problèmes environnementaux et à la pollution marine. Résidant depuis 2013 sur la Riviera Maya au Mexique, elle a régulièrement les pieds dans les sargasses. En 2015, afin d’obtenir des infos à la source du savoir, elle contacte le Ph. D. Brian Lapointe, depuis plus de 40…

1
Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations 16:25

4M ago16:25

16:25

In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Patrick…

1
E72 Eco-Innovations with Julie in the British Virgin Islands 39:40

4M ago39:40

39:40

Join us as we explore the world of recycling and environmental management in the British Virgin Islands with Julie Swartz, managing director of Green & Clean VI, Ltd. Discover how Julie's company is addressing the impact of Sargassum seaweed, from its economic and environmental effects to innovative solutions like using worms for decomposition. Gai…

1
Restructuring & Insolvency Conversation - Cayman Restructuring Officer Regime 6:51

5M ago6:51

6:51

Appleby Asia Talks S02 E03 This Restructuring Officer (RO) regime came into force in August 2022 and since then we have seen a handful of petitions for the appointment of ROs come before the Grand Court. In this episode, we will have a look at developments in the RO regime in the Cayman Islands, including the very recent case of Holt Fund SPC. The …

1
EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update 11:08

5M ago11:08

11:08

In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commencement, AML Amendment Regulations and an Economic Substance update. Speakers: Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Adam Huckle | Partner | +1 345 814 5318 | adam.hu…

1
E71 Sargassum Management with Leslie Hickerson and Fleur Hermanides in St. Maarten 42:14

5M ago42:14

42:14

In this episode we interview Leslie Hickerson and Fleur Hermanides. Leslie is a St. Maarten native In this episode we interview LeslieHickerson and Fleur Hermanides. Leslie is a St. Maarten native with a degree in sustainable tourism. Leslie's journey began as a volunteer with the Nature Foundation, tagging sea turtles and sharks and leading educat…

1
EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation 9:35

6M ago9:35

9:35

In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss the EU AML Delisting, the BOT Act, 2023 and CIMA's Supervisory Information Circular – AML / CFT Remediation. Speakers: Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com |…

1
E70 Sargazo luchando contra enfermedades 57:18

6M ago57:18

57:18

En este episodio, presentamos a Isaac, un joven científico panameño que, a los 16 años, destacó en la feria científica con su proyecto sobre "Algas marinas contra enfermedades". Y también tenemos la presencia de su mentora Noemí, bióloga y botánica, ganadora del Concurso Our Ocean Panamá 2023, investigadora de algas marinas y líder de proyectos pre…

1
E69 Spargassum Brand Ambassador: the magic ingredient is Sargassum 56:31

7M ago56:31

56:31

In this episode, Gennike Mayers, chief interpreter for Interpreting Your Needs and co-founder of Geli Pedi Ltd, takes us on a journey into the world of Sargassum spa products. From its importance to her, its impact on Tobago and its benefits in cosmetics, Gennike covers key aspects. The discussion includes concerns about heavy metals, its taste, th…

1
E68 Sargablock: una oportunidad para mejorar vidas en las comunidades 59:13

8M ago59:13

59:13

En este episodio, Omar Vázquez de Ocotlán, Jalisco, comparte detalles sobre su proyecto "Sargablock". Comenzó en 2018 en Puerto Morelos, donde, tras perder su trabajo con 300 empleados recolectando sargazo en las playas, ideó la creación de bloques de construcción a partir de este material. Estos bloques, con un 40- 60% de residuos orgánicos de sar…

1
FATF Grey List Removal and Overview and Comparison of Corporate Transparency Act with Cayman Islands' Beneficial Ownership Regime 24:48

8M ago24:48

24:48

Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode we discuss the Cayman Islands' removal from the FATF grey list and provide an overview and comparison of the US Corporate Transparency Act against the Cayman Islands' beneficial ownership regime.…

1
Technology Trends & Bermuda 24:43

9M ago24:43

24:43

BERMUDA SHORTS – TECH TALKS S01 E16 Technology by nature is a constantly changing industry, and with the introduction of AI technology, more changes are surely coming. In this ‘Tech Talks’ episode, members of Appleby’s Technology & Innovation practice in Bermuda discuss some of the changes – and the inherent challenges, threats and opportunities fo…

1
E67 Sargassum podcast avec Sargowaze, un projet d’application participatif de localisation des sargasses 1:02:48

8M ago1:02:48

1:02:48

Un nouvel épisode du podcast en français est publié ! Autour des sargasses se développent applications, méthodologies, recherches, dont le Sargassum podcast essaye de rendre compte ici, au fil des rencontres.Aujourd’hui, nous vous présentons un épisode enregistré il y a plus d’un an (en avril 2022) mais que nous n’avons pu éditer jusqu’à présent po…

1
E66 Sargassum Challenge in Curaçao: Seeking Solutions 26:13

9M ago26:13

26:13

In this episode, we delve into the current situation of Sargassum and its impact on Curaçao. Our guest, Luisa Flechas, a chemical engineer and business developer at the TNO Energy and Materials Transition Unit, shares her insights and involvement in the TNO Living Lab project, which aims to continue with a proposal to continue working with all the …

1
Forensic Investigations & Digital Assets 25:54

9M ago25:54

25:54

BERMUDA SHORTS – TECH TALKS S01 E15 Partners Jerome Wilson and Hannah Tildesley speak to forensic investigations expert Vanessa Samuels from Deloitte in Bermuda. They discuss the intriguing, and oftentimes, crafty world of insolvency and forensic investigations from a broad perspective, and then more specifically as it relates to the growing digita…

1
CIMA's new rules and statements of guidance that come info effect 14 October 30:50

10M ago30:50

30:50

In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head, Jo Ottaway and Ellen O'Brien discuss CIMA's new rule and statement of guidance on internal controls for regulated entities, CIMA's rule on corporate governance for regulated entities and statement of guidance on corporate governance for mutual and private funds. …

1
Legislation Updates & What’s on the Horizon 27:04

10M ago27:04

27:04

Appleby Bermuda Shorts | Tech Talks S01 E14 In our latest episode, Partner Jerome Wilson speaks to Associates Carl Meyer and Karim Creary who delve into recent legislation changes, including changes to the Companies Act 1981, and the issuance of an exemption order in relation to the Digital Asset Business Act (DABA) 2018. These are all welcome chan…

1
E65 Sargassum in Ghana, helping coastal communities through SARTRAC 42:08

10M ago42:08

42:08

In this episode, Vicky, an aquatic ecologist, and Philip, a marine science researcher, discuss the current situation of Sargassum in Ghana and its impact on people's lives, exploring the impact of Sargassum on both ecosystems and society, and offering their different research perspectives and approaches. 05:40: What is Sargassum for Vicky 06:55 Wha…

1
BOT Bill, Revised AML Guidance Notes, CIMA Governance and Internal Controls and the UK Sanctions Update 22:51

11M ago22:51

22:51

Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode, we discuss the BOT Bill, revised AML guidance notes, CIMA governance and internal controls and the UK sanctions update. Speakers: Tim Dawson | Partner | +1 345 814 5525 | Tim.Dawson@maples.com |…

1
E64 Lac Baai: an ecological and cultural hotspot impacted by Sargassum 48:02

11M ago48:02

48:02

In todays episode: Sabine and Jessica talk about the dynamic of the work in Bonaire, the importance of this area and how Sargassum are affecting its Marine Ecosystems Sabine Engel, raised on Curaçao, studied marine biology in Utrecht. Settled in Bonaire, she researches reefs and restores mangroves with STINAPA and Mangrove Maniacs. Jessica Johnson,…

1
FATF, OECD and BOR Updates, DITC: CRS and ES Developments, Approved Stock Exchanges, CIMA Governance and Controls 16:21

12M ago16:21

16:21

Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this month's Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Patrick Head and Jennifer Parsons discuss FATF, OECD and BOR updates DITC developments on CRS and ES, approved stock exchanges and CIMA go…

1
E63 De Sargazo a Bioplástico 1:00:29

1y ago1:00:29

1:00:29

Juan y Andrea trabajan en BioPlaster, una compañía de investigación y desarrollo tecnológico que nace para enfrentar la gran cantidad de Sargazo que llega al Mar Caribe. En esta entrevista ellos nos cuentan cómo están utilizando el Sargazo para convertirlo en bioplástico y el proceso que ha llevado con temas de Gestión de esta problemática. 03:00 P…

1
More than law – Welcome to Appleby Global Services (AGS) 12:11

1y ago12:11

12:11

Did you know that Appleby Jersey is not just a law firm? Appleby Global Services is our fiduciary and corporate arm that works in collaboration with our lawyers to offer a broad range of solutions and services for our clients, all under one roof. In our latest podcast, find out how our global offering can support and benefit you as a business with …

1
E62 Black soldier flies to process Sargassum into fuel 30:07

1y ago30:07

30:07

Jeff Davis, of the Georgia Institute of Technology, has brought together a team of undergraduates to work on this “grand challenge”. The group of young engineers and biologists traveled to the Dominican Republic to understand the scale of the problem and try to find solutions. Dr. Jeff Davis is Associate Professor School of Electrical and Computer …

1
Culture, Diversity and Inclusion 17:58

1y ago17:58

17:58

How do you create a culture of quality and equality? Tune in to this thought-provoking episode in our Appleby Jersey podcast series. Managing Partner James Gaudin, Associate Khanyisile Deliwe and Senior Associate Johanna Murphy discuss the importance of empowering every colleague and valuing their contribution. In this honest, empowering and insigh…

1
CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections and FAR Deadline 16:16

1y ago16:16

16:16

Check out the Maples Group Regulatory 15/15 Podcast! We provide in-depth updates on the latest Cayman Islands regulatory law developments. In this episode, we discuss the latest on CIMA AML surveys, amendment laws and fines regime, DITC FI registration audit, AEOI reminders, SIBA RP inspections and the upcoming FAR deadline. Speakers: Tim Dawson | …

1
E61 Training community for participatory monitoring of Sargassum in Monserrat 43:04

1y ago43:04

43:04

From September 2022-Februrary, 2023, a multidisciplinary team of stakeholders in Montserrat comprised of government and civil society representatives wastrained in the use of unmanned aerial systems (drones) for participatory monitoring and management of Sargassum. In this episode we interviewed Yasa and Lavern. Yasa is the project manager for the …

1
My 51-year Career with Appleby: John Bisson, Part 3 8:15

1y ago8:15

8:15

Today our Jersey podcast series Let’s Talk Law: Jersey, focusses on the impressive career of Partner John Bisson, who has been at Appleby for 51 years. Join John as he offers his vision of what the future holds and offers advice to young people starting out in law in the final part of his podcast trilogy. About Appleby Appleby is one of the world’s…

1
E60 Sargassum Management Enforcement by STINAPA in Bonaire 45:52

1y ago45:52

45:52

In this Episode Judith Raming talked about her work as amarine park manager, she has been working with the sargassum management inSTINAPA, she identifies recent changes this year in the overall managementstrategy. 1:00 Presenting the guest 1:30 What is Sargassum for Judith 2:02 What is STINAPA in Bonaire 3:10 Judith's role with this organization in…

1
Why Appleby for Wills and Probate: John Bisson, Part 2 8:11

1y ago8:11

8:11

Our Jersey podcast series Let’s Talk Law: Jersey, continues with the second of three episodes from Partner John Bisson. This time, John – who has been at Appleby for 51 years - shares his impressive knowledge about the importance of wills and probate, the impact of inheritance tax and stamp duty, and how he supports high net worth individuals by wo…

1
FATF Update, Corporate Governance & Internal Controls, Data Protection and Proposed New Bills 21:53

1y ago21:53

21:53

Check out the Maples Group Regulatory 15/15 Podcast! In-depth updates on the latest Cayman Islands regulatory law developments. In this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection. For a comprehensive overview of COGS, please see our legal update, Cayman…

1
Trust and Estate Planning for Digital Assets 27:57

1y ago27:57

27:57

Appleby Bermuda Shorts | Tech Talks S01 E13 In our latest “Tech Talks” podcast, Appleby Bermuda partners Jerome Wilson (Head of Technology & Innovation), Vanessa Schrum (Head of Private Client & Trusts) and Hannah Tildesley (Head of Trusts Disputes) dive into the world of digital assets as they relate to trusts. The trio look at digital assets from…

1
Why Appleby for Property: John Bisson, Part 1 10:37

1y ago10:37

10:37

Continuing our Jersey podcast series Let’s Talk Law: Jersey, Partner John Bisson gives his insight into property law on the island and what Appleby has to offer. John’s expertise is second to none, having been at the firm for 51 years, as he discusses the future of commercial and residential property and why Jersey is a great market to invest in. T…

1
E59 Interdisciplinary researchers exploring and using Sargassum 33:12

1y ago33:12

33:12

In this Episode Joseph Montoya and Harshini Vummadi join us to talk about the understanding of the high biomass of Sargassum and their impacts on the open oceans and coastal communities. Also, Harshini explains us her research using Sargassum to purify water. Joseph Montoya is professor in the School of Biological Sciences and director of the Inter…

1
Bermuda Tech Update: Amendment to the 2018 Code of Practice 9:13

1y ago9:13

9:13

Appleby Bermuda Shorts | Tech Talks S01 E12 If you are a digital asset company, tech investor or nascent entrepreneur, consider Bermuda for your digital assets licence to get your tech business or platform off the ground. Bermuda is fast becoming the hub for well-regulated digital asset companies, thanks to its forward-leaning government and the in…

1
BONUS EPISODE - Failure of Silicon Valley Bank. Background, issues and next steps. 11:51

1+ y ago11:51

11:51

Check out the Maples Group 15/15 regulatory podcast! In-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format. In this special bonus episode, Partner Andrew Wood and Associate Dan Moore in our Hong Kong office discuss the background, issues and next steps following the failure of Silicon Valley Bank…

1
Updates on Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023 19:33

1+ y ago19:33

19:33

Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format. In this episode, we discuss the latest on Sanctions including the updated OFSI Monetary Penalties Guidance, AEOI, CIMA refund of fees, CIMA response to industry consultations as we…

1
Digital Assets in the Courts Part II 32:32

1+ y ago32:32

32:32

Appleby Bermuda Shorts | Tech Talks S01 E11 Emerging challenges in digital assets continue to push the courts to develop their thoughts on historic concepts as they examine how best to catch up with this new asset class. Bermuda Partners Jerome Wilson and Hannah Tildesley dive back into the exciting space of digital assets in the courts in the late…

1
E58 Acción comunitaria ante la problemática del sargazo en Roatán con Wilson. 57:49

1+ y ago57:49

57:49

Wilson James es de las Islas de la Bahía, Honduras, del municipio de Santos Guardiola de la comunidad de Diamond Rock. Él es científico comunitario de BICA (Bay Island Conservation Association), estudiante de la carrera de ingeniería ambiental. Realiza actividades comunitarias con BICA, por ejemplo: reforestaciones de mangle,datos socioeconómicos, …

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