{"id":8109,"date":"2023-07-10T09:15:44","date_gmt":"2023-07-10T14:15:44","guid":{"rendered":"https:\/\/www.campbellslegal.com\/?p=8109"},"modified":"2023-10-12T13:32:02","modified_gmt":"2023-10-12T18:32:02","slug":"campbells-cayman-and-bvi-regulatory-update-q2-2023","status":"publish","type":"post","link":"https:\/\/www.campbellslegal.com\/news\/campbells-cayman-and-bvi-regulatory-update-q2-2023-8109\/","title":{"rendered":"Campbells Cayman and BVI Regulatory Update – Q2 2023"},"content":{"rendered":"

The Q2 Regulatory Update provides an overview of the main legal developments in the Cayman Islands and the British Virgin Islands from 1 April to 30 June 2023.\u00a0 We discuss the following areas:<\/p>\n

Cayman Islands<\/h3>\n
    \n
  1. Cayman Islands Monetary Authority (\u201cCIMA\u201d) Updates<\/li>\n
  2. Amendment Acts<\/li>\n
  3. Proceeds of Crime (Amendment) Bill, 2023<\/li>\n
  4. Update to Cayman Financial Sanctions Regime<\/li>\n<\/ol>\n

    British Virgin Islands<\/h3>\n
      \n
    1. CRS Updates<\/li>\n
    2. Virgin Islands General License No.3, 2023<\/li>\n
    3. BVI FSC Updates – Virgin Islands Money Laundering Risk Assessment 2022<\/li>\n<\/ol>\n

      Click here to access the Update: Cayman Islands and BVI Regulatory Update – Q2 2023 <\/a><\/p>\n

      Campbells advises both local and international banks, insurers, company managers, trust companies, investment managers, administrators and directors on regulatory and compliance matters. For further information please get in touch with your usual Campbells contact or one of the contacts below.<\/p>\n","protected":false},"excerpt":{"rendered":"

      This quarter’s Update provides an overview of the main legal developments in the Cayman Islands and the British Virgin Islands from 1 April to 30 June 2023.<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"yst_prominent_words":[3051,22,16,14,1133,20,21,15,18,611,415,3972,23,17],"acf":[],"_links":{"self":[{"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/posts\/8109"}],"collection":[{"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/comments?post=8109"}],"version-history":[{"count":4,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/posts\/8109\/revisions"}],"predecessor-version":[{"id":8315,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/posts\/8109\/revisions\/8315"}],"wp:attachment":[{"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/media?parent=8109"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/categories?post=8109"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/tags?post=8109"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/yst_prominent_words?post=8109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}