It was a pleasure to celebrate Claritas’ third birthday, with our Fourth Annual Regulatory Breakfast event at George Town Yacht Club on Wednesday 24 September, 2025.
The team were grateful to all friends and colleagues who came out, and particularly honoured to welcome both the Governor and the Attorney General of the Cayman Islands.
The updates on the evolving regulatory landscape, included:
• Cayman’s government infrastructure regarding the AML framework
• The Consent SAR regime
• The beneficial ownership regime
• CIMA enforcement
• Regulatory matters at Court
• Cybersecurity and data protection
• Virtual Assets and VASPs
• Horizon scanning
As has become the Claritas tradition, the technical update was followed by coffee and cake.
