Caribbean Regulatory Update - Q3 2021
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 economic substance and AML regimes, AEOI reporting updates and deadlines and the introduction of a data protection regime in the BVI. A link to our recent webinar discussing the trends in Cayman Funds is also included.
For additional information or for any questions, please reach out to your usual Mourant contact or one of the key contacts on this page.
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.