The Q3 Regulatory Update provides an overview of the main legal developments in the Cayman Islands and the British Virgin Islands from 1 July to 30 September 2023. We discuss the following areas:
Cayman Islands
- Cayman Islands’ inclusion on the FATF list
- The Beneficial Ownership Transparency Bill, 2023
- Cayman Islands Monetary Authority (“CIMA”) Updates
- Companies (Amendment of Schedule 4) Order, 2023
- Russia (Sanctions) (Overseas Territories) (Amendment) (No.2) Order, 2023
- CUSIP-ISIN Fees
British Virgin Islands
- Virgin Islands General License No.4, 2023
- BVI FSC Updates – Introduction of the External Relations Unit
Click here to access the Update: Cayman Islands and BVI Regulatory Update – Q3 2023
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