Two versions of this report You are reading the full version, written for lawyers and people working in the offshore legal sector. It cites the instruments, quotes the amended provisions and sets out the governance question in detail. Prefer...
Two versions of this report You are reading the plain-English version, written for the general reader. No section numbers, no legal citations — the same facts, explained. Work in the legal sector and want the detail? Read the full...
FATF Press Release, July 16, 2026 Paris, 16 July 2026 – In a new report, published today, the Financial Action Task Force (FATF) highlights that while more countries have introduced legislation to regulate virtual assets, many are still working on...
By Alric Lindsay In a media briefing today, July 10, 2026, at the Cabinet conference room, key figures involved with the Cayman Forward initiative, including Dr Ian Kirkham, Chairman of the National Conservation Council (NCC), Ian Pairaudeau, Chairman of...
FATF Press Release, June 26, 2026 As terrorist financing threats continue to evolve with the development of new technologies and digital platforms, the Financial Action Task Force (FATF) has issued a new publication to raise awareness of key trends...
FATF Press Release, June 23, 2026 The Financial Action Task Force (FATF) has updated its Recommendation 6 on targeted financial sanctions related to terrorism and terrorist financing to better support humanitarian activities. Recommendation 6 of the FATF Standards requires...
Persons who do not have Cayman legal practise certificates and who are working for overseas affiliates of Cayman law firms must seek admission as Cayman attorneys before the transitional window closes at the end of June 2026 — or...
By Alric Lindsay A delegation from the United Kingdom, including Sarah Champion MP, The Rt Hon. the Lord Brady of Altrincham, The Rt Hon. the Baroness Laing of Elderslie DBE, Edward Morello MP and Dr Al Pinkerton MP wrapped...
FATF Press Release In its sixth targeted update on the global implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures to virtual assets (VA) and virtual asset service providers (VASPs), published today, the Financial Action Task Force (FATF) highlights...
By Alric Lindsay Laura Alleyne, a senior compliance officer with the Ministry of Financial Services, revealed at the R3 Cayman Foundation symposium today, May 14, 2025, that Cayman non-profit organisations raised $111 million in 2024. In addition to highlighting...
Alric Lindsay 
