Welcome to the third Regulatory & Risk Advisory Review instalment of 2024. In this edition we cover the latest Cayman Islands regulatory updates including the Beneficial Ownership Transparency Act and The Perpetuities (Amendment) Act, as well as updates from CIMA, the DITC, and the FATF. As always, we have included articles and news from the wider Conyers team that may be of interest.

If you have any questions on the topics covered in this edition, please reach out to a member of the Regulatory & Risk Advisory team or your usual Conyers contact.

Authors

Róisín Liddy-Murphy

Partner, Head of Regulatory & Risk Advisory (Cayman)

British Virgin Islands, Cayman Islands

Erik Bodden

Partner, Co-Head of Cayman Islands Litigation & Restructuring

Cayman Islands

Alan Dickson

Partner, Head of Cayman Islands Office

Cayman Islands

Theo Lefkos

Partner, Head of Private Equity – Cayman

Cayman Islands

Robert Lindley

Partner, Head of Cayman & BVI Private Client & Trust

British Virgin Islands, Cayman Islands

Matthew Stocker

Partner, Head of Cayman Corporate Practice

Cayman Islands

Tonicia Williams

Senior Associate

Cayman Islands

Kiah Estwick

Senior Associate

Cayman Islands

Nicholas Ward

Senior Associate

Cayman Islands

Jarladth Travers

Head of Conyers FIG (Cayman) Limited

Cayman Islands

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