Under examination: BVI and Cayman regulatory inspectionsDownload pdf
23 Sep 2021
Regulatory inspections have become increasingly important in ensuring that there is an ecosystem for managed growth of businesses in the global financial services industry. They also allow for jurisdictions and products to remain competitive and attractive to clients who are looking for reliable, tried and tested regimes that can bolster their commercial aims.
This article, originally published by inCOMPLIANCE, offers regulated entities and their senior management an overview of how regulatory inspections work in the British Virgin Islands and the Cayman Islands.