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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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
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
Cyprus Central Bank’s guidance on CASP licensing under PSD2 and MiCA
The Central Bank of Cyprus recently issued a statement highlighting the European Banking Authority’s No-Action Letter on the interplay between the Directive (EU) 2015/2366 on payment-services and the Regulation 1114/2023 on markets in crypto-assets.
03 Mar 2026
EBA outlines next steps for CASPs as “No Action Letter” period concludes 2 March 2026
On 12 February 2026, the European Banking Authority issued an opinion regarding the end of the transition period under its No-Action Letter on the interplay between Directive 2015/2366 on payment services and Regulation 1114/2023 on markets in crypto-assets.
02 Mar 2026
The EU list of non-cooperative jurisdictions for tax purposes: February 2026 Update
On 17 February 2026, the European Union updated its list of non-cooperative jurisdictions for tax purposes.
02 Mar 2026
ESMA finalises rules for open-ended loan-originating AIFs
The European Securities and Markets Authority, in October 2025, published its final draft Regulatory Technical Standards for open-ended loan-originating Alternative Investment Funds under the AIFMD. These standards focused on liquidity management, stress testing and redemption policies for open-ended AIFs.
27 Feb 2026
UK Government seeks industry input on financial sanctions framework
On 16 February 2026, the UK Government, through the Office of Financial Sanctions Implementation, initiated a call for evidence on the implementation of the "Ownership and Control" test within UK financial sanctions regulations. This initiative requests to gather insights from businesses, legal professionals and other stakeholders to evaluate the clarity, effectiveness, and proportionality of the current framework.
26 Feb 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