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Cayman and BVI Regulatory Update – Q3 2023

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

  1. Cayman Islands’ inclusion on the FATF list
  2. The Beneficial Ownership Transparency Bill, 2023
  3. Cayman Islands Monetary Authority (“CIMA”) Updates
  4. Companies (Amendment of Schedule 4) Order, 2023
  5. Russia (Sanctions) (Overseas Territories) (Amendment) (No.2) Order, 2023
  6. CUSIP-ISIN Fees

British Virgin Islands

  1. Virgin Islands General License No.4, 2023
  2. BVI FSC Updates – Introduction of the External Relations Unit

Click here to access the Update: Cayman Islands and BVI Regulatory Update – Q3 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

Partner
+1 345 914 5843

Guy Williamson

Partner
+1 284 852 6157