Cayman Regulatory Update – Q4 2023
11 October 2023
This Regulatory Update provides a snapshot of the key legal developments in the Cayman Islands over the last quarter – including details of upcoming changes to the beneficial ownership regime, progress with the FATF and new regulatory measures for regulated funds.
See below for more details on the topics covered in this Update.
Key Cayman Updates in Q4 2023
Cayman's progress with the FATF
Changes to CSX CUSIP-ISIN fees
CIMA regulatory measures effective 14 October
Supervisory circular – Review of TCSPs AMLR Compliance – Sanctions Screening
Revised AML Guidance Notes
Latest edition of The Anchor
Proceeds of Crime (Amendment) Act, 2023 gazetted
Rule and Statement of Guidance for licensees conducting the business of company management
Beneficial Ownership Transparency Bill gazetted
Companies (Amendment of Schedule 4) Order 2023
Update: CIMA regulated fund filings
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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.
