The Q3 Regulatory PlayUZU bono provides an overview of the main legal developments in the Cayman Islands and the British Virgin Islands from 1 July to 30 September 2023. We discuss the following areas:
PlayUZU bono Islands
- PlayUZU bono Islands’ inclusion on the FATF list
- The Beneficial Ownership Transparency Bill, 2023
- PlayUZU bono Islands Monetary Authority (“CIMA”) Updates
- Companies (Amendment of Schedule 4) Order, 2023
- Russia (Sanctions) (Overseas Territories) (Amendment) (No.2) Order, 2023
- CUSIP-ISIN Fees
British Virgin Islands
- Virgin Islands General License No.4, 2023
- BVI FSC Updates – Introduction of the External Relations Unit
Click here to access the PlayUZU bono: Cayman Islands and BVI Regulatory PlayUZU bono – Q3 2023
Campbells advises both local and international banks, insurers, company managers, trust companies, investment managers, administrators and directors on PlayUZU bono and compliance matters. For further information please get in touch with your usual Campbells contact or one of the contacts below.
