Regulatory Compliance Services : Advisory

12 August 2022

Consumer Protection - Regulation of Retail Credit And Credit Servicing Firms - Act 2022

The recent enactment of the Consumer Protection (Regulation of Retail Credit and Credit Servicing Fi...

17 March 2022

Beneficial Ownership Regime in the Cayman Islands

Expand All Overview Following public consultation between 2016 and 2018, legislation w...

19 January 2022

Update on EU AML List – Limited Impact for Cayman Islands

Last March we published an advisory on the Cayman Islands inclusion on the Financial Action Task For...

10 January 2022

Cayman Islands: Update On The Securities Investment Business Act

The Securities Investment Business Act (as amended, the “SIBA”), which is supervised by the Caym...

01 August 2021

Cayman Islands Private Funds: Reminder of the CIMA Requirement to file a Fund Annual Return Form

Further to our advisory dated May 2021, any Cayman Islands entity that is registered with the Cayman...

14 July 2021

Bermuda Economic Substance Amendment Act 2021

The Bermuda Economic Substance Amendment Act 2021 received Royal Assent on 30 June 2021. This Act am...

25 June 2021

Bermuda Economic Substance Filing Deadline Extended

Further to an Industry Notice released by the Bermuda Registrar of Companies (the “Registrar”) o...

01 May 2021

Cayman Islands Private Funds – CIMA Requirement to File Fund Annual Return Form

What are the requirements? Any Cayman Islands entity that is registered with the Cayman Islands Mon...

30 April 2021

Cayman Islands Financial Sanctions Regime

This advisory provides an overview of the Cayman Islands financial sanctions regime, which was updat...

21 April 2021

Cayman Islands Insurance Regulatory Update

The Cayman Islands Monetary Authority (“CIMA”) has issued a new Regulatory Policy on Licensing f...