Caribbean Regulatory Update – Q4 2022

This Regulatory Update provides a snapshot of the key legal developments in the BVI and the Cayman Islands over the last quarter – including amendments to BVI business companies legislation and the BVI AML/CFT regime, an update on compliance function deadlines in the BVI, details of the General Licence granted in the Cayman Islands for frozen funds under the Russia sanctions regime and an update on the revised regulatory procedures for the deregistration of Cayman funds.

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.