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Quarterly Update

Caribbean Regulatory Update – Q4 2026

minute read
6 October 2026

Quarterly Update

Quarterly Update

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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 the restoration process for BVI companies and, for the Cayman Islands, upcoming changes to annual Registry fees and new rules for AML and sanctions compliance.

See below for more details on the topics covered in this Update.

Key BVI Updates in Q4 2026

BVI FIA Reports on Terrorist Financing Typology and Virtual Asset Strategic Analysis BVI FIA Trust & Corporate Service Providers Strategic Analysis Report
Changes to Consent to Restore Requests BVI FSC Statistical Bulletin Q2 2026
BVI FSC Quarterly Newsletter Q3 2026 Commencement of SAR quality feedback
BVI ITA economic substance filing notices BVI FSC webinar on financial return changes
BVI Mourant Regulatory Conference Mourant online AML and AEOI compliance training
Mourant Guides and Updates

Key Cayman Updates in Q4 2026

New CIMA rules on AML and sanctions compliance Registry fee increases from 1 January 2027
CIMA List of Approved Stock Exchanges AML returns required for restricted trust companies and private trust companies
Mourant Guides and Updates

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

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This update is only intended to give a summary and general overview of the subject matter. It is not intended to be comprehensive and does not constitute, and should not be taken to be, legal advice. If you would like legal advice or further information on any issue raised by this update, please get in touch with one of your usual contacts. You can find out more about us and access our legal and regulatory notices at mourant.com. © 2026 MOURANT ALL RIGHTS RESERVED

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