Offshore BVI and Cayman Islands Corporate Law Firm

The “Approved Manager” regime in the British Virgin Islands (“BVI”) under the BVI’s Investment Business (Approved Managers) Regulations (As Revised) (the “Regulations”) and the BVI’s Approved Investment Managers Guidelines has become the most popular offshore fund manager option since the introduction of Economic Substance requirements in the Cayman…

The Department for International Tax Cooperation (“DITC”), on behalf of the Cayman Islands Tax Information Authority, has issued an Industry Advisory announcing two administrative changes affecting entities subject to the Cayman Islands’ Economic Substance (“ES”) regime.

On 20 July 2026, the Cayman Islands Monetary Authority (“CIMA”) gazetted a new Rule on Effective Compliance Programme for the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing for Financial Services Providers (the “AML Rule”), together with a companion Rule on Compliance with Financial Sanctions…