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Cayman and BVI Regulatory Update – Q4 2023

The Q4 Regulatory Update provides an overview of the main legal developments in the Cayman Islands and the British Virgin Islands from 1 October to 31 December 2023. We discuss the following areas:

Cayman Islands

  1. Cayman Islands removed from FATF “grey list”
  2. EU AML Delisting Process Commenced and the Cayman Islands removed from the UK High Risk List
  3. Beneficial Ownership Transparency Act, 2023
  4. Cayman Islands Monetary Authority (“CIMA”) Updates
  5. Fee amendments
  6. 2024 Regulatory Calendar

British Virgin Islands

  1. BVI removed from EU “Blacklist”
  2. International Tax Authority (Administrative Penalties) Regulations 2023
  3. 2024 Annual Fees – Due Dates for all Regulated Entities

Click here to access the Update: Cayman Islands and BVI Regulatory Update Q4 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