Regulatory News

Regulatory News

A step forward for virtual asset regulation in the Cayman Islands

Regulatory News

Ministry publishes virtual assets and revenue-raising bills

Regulatory News

The impact of Cayman’s revised beneficial ownership regime on trusts and private wealth structures

Regulatory News

What steps should a Cayman fund take to comply with the new Cayman beneficial ownership regime?

Regulatory News

Cayman Islands appointed one of two first-ever FATF guest members

Regulatory News

Deputy premier, attorney general to attend FATF plenary following productive engagements in Asia, US

Regulatory News

Entrepreneurs and creatives to benefit from proposed changes to trade marks legislation

Regulatory News

US appeals court rejects SEC oversight rules for private equity and hedge funds

Regulatory News

Fund associations file lawsuit against SEC to vacate Dealer Rule

Regulatory News

Modernised Merchant Shipping Bill 2023 passed; Cayman recognised among best-performing flag states

Regulatory News

Parliament to hear how Companies Amendment Bill will enhance financial services

Regulatory News

EU AML delisting process started; Cayman removed from UK high risk list

Regulatory News

Fund industry associations challenge SEC securities lending and short position reporting rules

Regulatory News

Cayman Islands enhances and consolidates beneficial ownership legislation

Regulatory News

Cayman among 48 countries to implement crypto reporting framework by 2027

Regulatory News

Merchant Shipping Bill 2023 to modernise Cayman’s Maritime Sector

Regulatory News

Cayman Islands successfully completes FATF review process