2020 rolls on, ushering in an era of the “New Normal”.  The regulatory environment continues to remain active, and Appleby Cayman’s third update for the year takes a closer look at significant developments in the past quarter, including the publication of Economic Substance (ES) Guidance Notes version 3.0, data protection enforcement, revised regulatory measures from the Cayman Islands Monetary Authority (CIMA) and the latest on Automatic Exchange of Information (AEOI).  We hope you will find its contents useful.

Click below to read or download our full regulatory newsletter for Q3 2020.

Key Contacts

Peter Colegate

Partner, Global Head of Technology & Innovation : Cayman Islands

T +1 345 814 2745
E Email Peter

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