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Cayman Islands: Updated AML Guidance on use of e-KYC, Digital ID, and remote onboarding and ongoing monitoring of business relationships 4 Oct 2023 Cayman Islands: Updated AML Guidance on use of e-KYC, Digital ID, and remote onboarding and ongoing monitoring of business relationships In recent years, especially during the COVID-19 pandemic, onboarding clients and monitoring business relationships on remote basis have become the dominant trend. Read More
Cayman Islands Satisfies FATF Action Plan 2 Oct 2023 Cayman Islands Satisfies FATF Action Plan Good news for the Cayman Islands! Read More
Technical Brief for Investment Funds 2023 11 Sep 2023 Technical Brief for Investment Funds 2023 See our latest Technical Bulletin on Cayman Islands Funds with analysis and commentary for the last six months Read More
Key Features and Requirements of BVI Private Investment Funds 1 Sep 2023 Key Features and Requirements of BVI Private Investment Funds In December 2019, the British Virgin Islands (“BVI”) introduced a new regulatory regime for closed-ended funds in the BVI by requiring closed-ended funds (e.g., private equity funds, venture capital funds and real estate funds). Read More
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