Regulatory Update Cayman Islands

Regulatory Update (Cayman Islands)

Following the observations made by the Caribbean Financial Action Task Force (“CFATF”) in its Mutual Evaluation Report of the Cayman Islands, there has been a number of changes to the Anti-Money Laundering Regulations (“AMLRs”) and the AML/CFT Guidance Notes that impact all Financial Service Providers (“FSPs”) including Funds and Administrators. To find out more about