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Campbells Cayman and BVI Regulatory Update – Q2 2023

The Q2 Regulatory Update provides an overview of the main legal developments in the Cayman Islands and the British Virgin Islands from 1 April to 30 June 2023.  We discuss the following areas:

Cayman Islands

  1. Cayman Islands Monetary Authority (“CIMA”) Updates
  2. Amendment Acts
  3. Proceeds of Crime (Amendment) Bill, 2023
  4. Update to Cayman Financial Sanctions Regime

British Virgin Islands

  1. CRS Updates
  2. Virgin Islands General License No.3, 2023
  3. BVI FSC Updates – Virgin Islands Money Laundering Risk Assessment 2022

Click here to access the Update: Cayman Islands and BVI Regulatory Update – Q2 2023

Campbells advises both local and international banks, insurers, company managers, trust companies, investment managers, administrators and directors on regulatory and compliance matters. For further information please get in touch with your usual Campbells contact or one of the contacts below.

Simon Thomas - Partner, Campbells Grand Cayman - Private Equity

Simon Thomas

+1 345 914 5843

Guy Williamson

+1 284 852 6157