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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EU and UK to lower Russian oil price cap
The European Union and the United Kingdom proceeded with the announced reduction in the price cap for Russian-origin crude oil to US$44.10 per barrel, effective 1 February 2026. This measure, part of ongoing sanctions under Regulation (EU) 833/2014, aims to curtail Russia's revenue streams while ensuring global energy market stability.
26 Mar 2026
Luxembourg adopts AIFMD II: What you need to know
On 3 March 2026, Luxembourg adopted a new law amending the legislation of 17 December 2010 on collective investment undertakings and 12 July 2013 on alternative investment fund managers. This update transposes the EU Directive 2024/927, modernising the regulatory framework for investment funds.
24 Mar 2026
UK Parliament’s view on Russia sanctions in the UK Overseas Territories
The UK Parliament has a vested interest in ensuring compliance of sanctions in the Overseas Territories since the UK is responsible, under the UN framework, for the application of sanctions in all places that the UK claims sovereignty. Added to that, the UK Sanctions and Money Laundering Act 2018 formalised the post-Brexit settlement on sanctions implementation in the OTs (with the Crown Dependencies being subject to other equivalent arrangements).
23 Mar 2026
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