About the Regulatory Blog and our contributors
The Regulatory Blog is an informal and up to date news and information service of key regulatory developments in our jurisdictions: the BVI, the Cayman Islands, Anguilla, Bermuda, Cyprus, and Luxembourg. We intend to include the latest financial services, anti-money laundering, sanctions and related developments within our remit.
Resources
Welcome to our Regulatory Resources Hub, a centralised guide to the core laws and compliance frameworks shaping financial services in leading jurisdictions. Here, you’ll find concise summaries and direct access to key legislation from the British Virgin Islands, Bermuda and Cayman Islands. Whether you’re navigating licensing requirements, AML obligations, or governance standards, this section is designed to help you stay informed and compliant with ease.
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FATF and CFATF October 2025: Jurisdiction updates and BVI's progress
The Financial Action Task Force recently published its updated lists of jurisdictions with strategic deficiencies in anti-money laundering and counter-terrorism financing measures.
09 Dec 2025
Cyprus strengthens AML/CFT framework: MONEYVAL report highlights progress
On 18 June 2025, MONEYVAL published its 4th Enhanced Follow-up Report, highlighting Cyprus' significant progress in combating money laundering and terrorist financing. The report acknowledges Cyprus' progress in addressing technical compliance deficiencies under the Financial Action Task Force standards.
07 Aug 2025
FATF’s insights on sanctions evasion – A call to action on proliferation financing
On 20 June 2025, the Financial Action Task Force released a critical report highlighting vulnerabilities in the global financial system that enable the financing of weapons of mass destruction and sanctions evasion. Despite international efforts, only 16 per cent of countries demonstrate substantial effectiveness in implementing targeted financial sanctions under UN Security Council Resolutions.
21 Jul 2025
Proposed amendments to Bermuda’s AML/ATF Laws: Industry feedback needed
On 11 July 2025, Bermuda’s National Anti-Money Laundering Committee advised that it is seeking feedback on proposed amendments to Bermuda’s Proceeds of Crime (AML/ATF Supervision & Enforcement) Act 1997, Proceeds of Crime Act 2008, and related regulations.
17 Jul 2025
The European Commission updates the high-risk country list to bolster combatting of financial crime
On 10 June 2025, the European Commission revised its list of high-risk jurisdictions under the EU anti-money laundering and counter-terrorism financing framework. EU-regulated entities must adopt enhanced due diligence measures when engaging with the listed countries to safeguard the financial system of the EU.
15 Jul 2025
The importance of a crisis management framework: CIMA’s strategic commitment
On 10 January 2025, the Cayman Islands Monetary Authority published a circular reaffirming its dedication to enhancing the stability and resilience of the Cayman Islands’ financial sector. In today’s interconnected financial world, establishing a robust crisis management framework is essential for regulated entities, especially those of systemic importance.
19 Feb 2025
Financial sanctions updates from Cayman Islands’ Monetary Authority
The Cayman Islands Monetary Authority recently issued important updates regarding financial sanctions. These measures mandate that financial institutions evaluate their exposure to newly listed entities, freeze any relevant assets, and report their actions to the Reporting Authority.
17 Feb 2025
Updated CIMA and registry fees now in effect
Effective 1 January 2025, the Cayman Islands Monetary Authority and General Registry have implemented updated government fees for various services. Approved by Cayman Islands Parliament on 9 December 2024 after consultation with industry stakeholders, these changes include updates to fees that had remained unchanged for over a decade.
12 Feb 2025
Cayman Islands annual fee deadlines and penalties update for 2024–2025
On 15 January 2025, the Cayman Islands Monetary Authority (CIMA) reminds firms of key fee deadlines and penalties for 2024 and 2025.
06 Feb 2025
Financial sanctions updates from Bermuda’s Monetary Authority
The Bermuda Monetary Authority has recently issued important updates regarding financial sanctions. These measures mandate that financial institutions evaluate their exposure to newly listed entities, freeze any relevant assets, and report their actions to the Reporting Authority.
19 Dec 2024
Cayman Islands joins FATF as guest member under new initiative
The Financial Action Task Force recently appointed the Cayman Islands and Senegal as the first guest members under its Regional Bodies' Guest Initiative. This programme, led by FATF President Elisa de Anda Madrazo, invites two to three guest countries from underrepresented regions to participate in FATF meetings and working groups for a year, enhancing global financial security perspectives.
07 Nov 2024
New amendments to Cyprus Money Laundering Prevention Directive 2024
On 5 August 2024, the Cyprus Securities and Exchange Commission published CySEC Directive R.A.D 282/2024 which amends the CySEC Directive for the Prevention and Combating of Money Laundering and Terrorist Financing 2020. These changes are aimed at enhancing the framework for preventing money laundering and terrorism financing in the Republic of Cyprus.
20 Sep 2024