{"id":8313,"date":"2023-10-12T11:07:10","date_gmt":"2023-10-12T16:07:10","guid":{"rendered":"https:\/\/www.campbellslegal.com\/?p=8313"},"modified":"2024-10-29T12:09:53","modified_gmt":"2024-10-29T17:09:53","slug":"campbells-cayman-and-bvi-regulatory-update-q3-2023","status":"publish","type":"post","link":"https:\/\/www.campbellslegal.com\/news\/campbells-cayman-and-bvi-regulatory-update-q3-2023-8313\/","title":{"rendered":"Cayman and BVI Regulatory Update \u2013 Q3 2023"},"content":{"rendered":"

The Q3 Regulatory Update 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:<\/p>\n

Cayman Islands<\/h3>\n
    \n
  1. Cayman Islands\u2019 inclusion on the FATF list<\/li>\n
  2. The Beneficial Ownership Transparency Bill, 2023<\/li>\n
  3. Cayman Islands Monetary Authority (\u201cCIMA\u201d) Updates<\/li>\n
  4. Companies (Amendment of Schedule 4) Order, 2023<\/li>\n
  5. Russia (Sanctions) (Overseas Territories) (Amendment) (No.2) Order, 2023<\/li>\n
  6. CUSIP-ISIN Fees<\/li>\n<\/ol>\n

    British Virgin Islands<\/h3>\n
      \n
    1. Virgin Islands General License No.4, 2023<\/li>\n
    2. BVI FSC Updates – Introduction of the External Relations Unit<\/li>\n<\/ol>\n

      Click here to access the Update: Cayman Islands and BVI Regulatory Update – Q3 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 July to 30 September 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":[3051,22,16,14,1133,20,21,15,138,18,2715,415,3972,23,17],"class_list":["post-8313","post","type-post","status-publish","format-standard","hentry","category-news"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/posts\/8313","targetHints":{"allow":["GET"]}}],"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=8313"}],"version-history":[{"count":10,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/posts\/8313\/revisions"}],"predecessor-version":[{"id":9038,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/posts\/8313\/revisions\/9038"}],"wp:attachment":[{"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/media?parent=8313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/categories?post=8313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/tags?post=8313"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.campbellslegal.com\/wp-json\/wp\/v2\/yst_prominent_words?post=8313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}