January 23, 2021

BVI & Cayman Islands sanctions – additional reporting obligations

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By Richard May, Martin Livingston, Adam Huckle, Anna Whaley, Brandon Doffing From Maples Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands, to implement sanctions regimes implemented by the United Nations Security Council, the European Union and the United Kingdom Government (“Sanctions Orders“). […]