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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New EBA guidelines expand scope to include crypto-asset confidentiality rules
On 22 December 2025, the European Banking Authority issued updated guidelines amending the existing framework (EBA/GL/2022/04) on the equivalence of confidentiality regimes. These amendments aim to ensure that third-country confidentiality and professional secrecy frameworks align with EU standards, which is a prerequisite for sharing confidential information with third-country authorities.
19 Mar 2026
Guide: Amendments to the Cayman Islands Common Reporting Standard (CRS)
This guide outlines the critical amendments to the Cayman Islands’ Common Reporting Standard Regulations, introduced by the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations, 2025, here. These changes represent a significant shift in the compliance landscape, aligning the jurisdiction with global OECD standards and the new Crypto-Asset Reporting Framework.
12 Mar 2026
Important notice: Luxembourg RAIFs’ 2025 RC report due by 31 May 2026
On 18 February 2026, the Luxembourg Registration Duty, Estate and VAT Authority issued an important reminder for all Reserved Alternative Investment Funds. In its capacity, as the supervisory authority for AML/CFT matters, the AED requires the timely submission of the annual RC report for the year 2025.
11 Mar 2026
CIMA: Key updates on fee revisions for Regulated Funds
On 4 February 2026, the Cayman Islands Monetary Authority published a notice to assist stakeholders in interpreting the revised fees for regulated mutual funds and private funds, effective 1 January 2026. These updates follow CIMA's earlier notice on 31 December 2025, which outlined broader fee adjustments across financial services to align with international standards and enhance administrative efficiency.
04 Mar 2026
CIMA extends deadline for revised fund fees
On 13 February 2026, the Cayman Islands Monetary Authority extended the deadline for settling outstanding balances related to revised annual fees for regulated mutual and private funds.
04 Mar 2026
Cyprus and the EU Pay Transparency Directive: A preview
A significant legislative change is approaching for Cypriot employers. The draft bill transposing the EU Pay Transparency Directive (2023/970) into national law will soon usher in a new era of accountability for equal pay. With enforcement expected by 7 June 2026, businesses must begin preparations now.
25 Feb 2026
CySEC issues guidance on Digital Operational Resilience compliance
On 19 January 2026, the Cyprus Securities and Exchange Commission issued Circular C751, providing guidance to regulated entities on obligations under the Digital Operational Resilience Act. Key points include:
24 Feb 2026
ESMA outlines key technical requirements under MiCA
At the end of last year, the European Securities and Markets Authority issued a statement in relation to the technical specifications to support the smooth implementation of Markets in Crypto-Assets standards. Key highlights include:
20 Feb 2026
Cayman regulatory update: CRS compliance updates and key deadlines
Recent amendments to the Cayman Islands' Common Reporting Standard regime have taken effect, introducing significant changes for Financial Institutions. These updates, which align the Cayman Islands with the OECD's global standards, impact everything from compliance deadlines to the scope of reportable assets and have taken effect from 1 January 2026.
19 Feb 2026
EU’s Digital Omnibus package: Simplification, savings and security
On 19 November 2025, the European Commission unveiled its Digital Omnibus as part of a broader Digital Package, a major initiative to simplify and streamline complex EU digital rules on data, AI cybersecurity and more. This initiative is expected to foster innovation and reduce administrative burdens for businesses by saving up to billions in administrative costs annually while maintaining high standards of data protection, cybersecurity and fairness.
17 Feb 2026
Luxembourg funds compliance: AED Circular 792 quater and newsletter in brief
On 26 January 2026, Luxembourg’s Directorate of Registration, Estates and VAT (AED) issued Circular No. 792 quater, setting out AML/CFT identification and verification obligations for professionals under its supervision and replacing Circular 792 ter of 28 July 2025.
10 Feb 2026
Deadline extension for Principal Point of Contact (PPoC) information under the amended CRS
On 21 January 2026, the Cayman Islands Department for International Tax Cooperation announced an extension for certain reporting deadlines under the Amended Common Reporting Standard. This applies to Cayman Financial Institutions required to register and maintain information on the DITC Portal.
05 Feb 2026