Campbells Regulatory Update ' Q4 2022

Law FirmCampbells
Subject MatterFinance and Banking, Corporate/Commercial Law, Financial Services, Corporate and Company Law
AuthorMr Simon Thomas and Guy Williamson
Published date17 January 2023

The Q4 Regulatory Update provides an overview of the main legal developments in the Cayman Islands and the British Virgin Islands from 1 October to 31 December 2022. We discuss the following areas:

Cayman Islands

  1. Limited Liability Companies (Amendment) Act, 2022
  2. The Russia (Sanctions) (Overseas Territories) (Amendment) (No.3) Order 2022
  3. Proceeds of Crime (Amendment of Schedule 1) Order, 2022
  4. Anti-Corruption (Amendment) Act, 2022
  5. Cayman Islands Monetary Authority ("CIMA") - Regulatory Policies
  6. CIMA - List of Approved Stock Exchanges
  7. CIMA Consultations
  8. Regulatory Calendar

British Virgin Islands

  1. BVI Business Companies (Amendment of Schedule 1) (No.2) Order 2022
  2. Insolvency...

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