Cayman Regulatory Update – Q2 2025
08 April 2025
This Regulatory Update provides a snapshot of the key legal developments in the Cayman Islands over the last quarter, including amendments to the beneficial ownership regime and details of phase two of the virtual asset service providers framework which is now in force.
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 Q2 2025
Phase 2 of VASP legislation in force
Trade and Business Licensing (Amendment of Schedule 1) Regulations, 2025
Amendments to beneficial ownership legislation
2025 Revision laws
Additional beneficial ownership guidance
Misuse of Drugs (Amendment) Act, 2024
Industry Advisory: defence Against Money Laundering (DAML) / Consent Regime
OECD Harmful Tax Practices Peer Review
CRS lists of reportable and participating jurisdictions
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 provided on this page.
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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.
