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 2024. We discuss the following areas:
Cayman Islands
- Beneficial Ownership Transparency Act, 2023
- Perpetuities (Amendment) Act, 2024
- Consultation on Proposed Regulatory Fee Adjustments
British Virgin Islands
- Financial Services Legislative Updates
- Amendments to the AML Regulations and the AML and CFT Code of Practice
- Securities and Investment Business (Amendment of Schedule 1) Order, 2024
- Beneficial Ownership Secure Search System (Amendment) Act, 2024
Click here to access the Update: Caribbean Regulatory Update Q3 2024
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