Contact

Ian Montgomery

Ian Montgomery

Partner | BVI

James Broad

James Broad

Partner | Hong Kong

Sara Galletly

Sara Galletly

Partner | Cayman Islands

Caribbean Regulatory Update – Q2 2023

18 April 2023

This Regulatory Update provides a snapshot of the key legal developments in the BVI and the Cayman Islands over the last quarter – including, for the BVI, changes to FSC fees, amendments to the BVI Business Companies Act and amendments to align all regulatory legislation and, for Cayman, legislative amendments to allow for AML enforcement and information sharing powers and annual renewal fees for virtual asset service providers.

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

Contact

Ian Montgomery

Ian Montgomery

Partner | BVI

James Broad

James Broad

Partner | Hong Kong

Sara Galletly

Sara Galletly

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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