Cayman Islands: Export Controls & Trade & Investment Sanctions

Earlier this week, the UK's highest court delivered a landmark decision in the combined appeals of Shvidler v Secretary of State for Foreign...

Welcome to the Cayman Islands Regulatory Round Up: March 2025 – May 2025...

As the war continues to rage on the Eastern front between Russia and Ukraine, the financial sanctions resulting from the initial invasions...

Sanctions are a foreign policy tool, forming part of a broader political and diplomatic strategy, intended to achieve a desired outcome from a target country or regime.

From 13 April 2022, EU sanctions1 prohibit EU investment funds (which invest in Euro denominated transferable securities2 ) from accepting new investments from Russian or...

Over the first quarter of 2022, there have been a number of notices issued by the Cayman Islands regulatory authorities.

International financial sanctions are applied against countries or persons which are deemed to have violated international laws.

The Caribbean Export Development Agency, in partnership with the Government of The Bahamas, recently organised a regional summit with focus on financial services and how the economies in the region can grow that industry with participation from several international bodies, including the FATF and the OECD.