Cayman Regulatory Update – Q3 2025
07 July 2025
This Regulatory Update provides a snapshot of the key legal developments in the Cayman Islands over the last quarter, including updates on recent regulatory measures issued by CIMA, proposed amendments to the virtual asset service providers legislative framework and details of CRS and FATCA reporting deadlines and the CRS lists of reportable and participating jurisdictions.
For additional information or for any questions, please reach out to your usual Mourant contact or one of the key contacts on this page.
See below for more details on the topics covered in this Update.
Key Cayman Updates in Q3 2025
Filing deadline for audited financial statements and FAR forms extended to 7 July 2025
DITC Updates - CRS and FATCA
CIMA List of approved stock exchanges updated
CIMA Circular - Key Findings from Onsite Inspections of Registered Persons
CIMA Regulatory Policy on Licensing and Registration of Virtual Asset Service Providers
Virtual Asset (Service Providers) (Amendment) Bill
CIMA Regulatory Policy on Domestic Systematically Important Deposit-Taking Institutions
CIMA Regulatory Handbook updated
Mourant Guides and Updates
Mourant Online Training
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.
.jpg "Article image")
Contact
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.
