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February 2021

Cayman Islands AML Country Update

August 2020

Electronic Signatures: How legal are they in the British Virgin Islands?

June 2020

Digital Signatures: What’s Legal in Bermuda

June 2019

Important Cayman Islands Securities Investment Business Law Changes

February 2019

Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons

December 2018

Reminder: Deadline for Notification of AML Officer Appointments is 31 December

September 2018

Extension of Deadline for Appointment of AML Officers for Cayman Funds

September 2018

Have You Appointed Your AML Officers?

August 2018

Changes to Bermuda’s Charities Act Affect Privately Funded Charities

July 2018

Cayman Islands Monetary Authority Issues Guidance on the Application of the Anti-Money Laundering Regulations to Funds

Disclaimers: These publications are not intended to be a substitute for legal advice or a legal opinion. They deal in broad terms and are intended to merely provide as a brief overview and give general information.

Effective 3 December 2020, all legislation in the Cayman Islands is described by the term “Act” rather than “Law”. Any references to “Law” (and accompanying acronyms) in Conyers written materials pre-dating October 2020 should be read as “Act”.