Contact

Sara Galletly

Sara Galletly

Partner | Cayman Islands

Danielle Roman

Danielle Roman

Partner | Hong Kong

Eleanor Morgan

Eleanor Morgan

Partner | BVI

Hector Robinson KC

Hector Robinson KC

Partner | Cayman Islands

Caribbean Regulatory Update - Q3 2021

This Regulatory Update provides a snapshot of the key legal developments in the BVI and the Cayman Islands over the last quarter – including changes to economic substance and AML regimes, AEOI reporting updates and deadlines and the introduction of a data protection regime in the BVI. A link to our recent webinar discussing the trends in Cayman Funds is also included.

For additional information or for any questions, please reach out to your usual Mourant contact or one of the key contacts on this page.

 

 

 

 

Contact

Sara Galletly

Sara Galletly

Partner | Cayman Islands

Danielle Roman

Danielle Roman

Partner | Hong Kong

Eleanor Morgan

Eleanor Morgan

Partner | BVI

Hector Robinson KC

Hector Robinson KC

Partner | Cayman Islands

About Mourant

Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.

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