Regulatory

Blog

Regulatory

Contributors

Aki Corsoni-Husain
Aki Corsoni-Husain
  • Aki Corsoni-Husain

  • Partner
  • Cyprus
George Apostolou
George Apostolou
  • George Apostolou

  • Partner
  • Cyprus
Chiara Deceglie
Chiara Deceglie
  • Chiara Deceglie

  • Partner
  • Luxembourg
Massimiliano della Zonca
Massimiliano della Zonca
  • Massimiliano della Zonca

  • Senior Associate
  • Luxembourg
Philip Graham
Philip Graham
  • Philip Graham

  • Partner
  • British Virgin Islands
Ayana Hull
Ayana Hull
  • Ayana Hull

  • Counsel
  • British Virgin Islands
Katerina Katsiami
Katerina Katsiami
  • Katerina Katsiami

  • Associate
  • Cyprus
Andrew Knight
Andrew Knight
  • Andrew Knight

  • Partner
  • Luxembourg
Joshua Mangeot
Joshua Mangeot
  • Joshua Mangeot

  • Counsel
  • British Virgin Islands
Mirza Manraj
Mirza Manraj
  • Mirza Manraj

  • Counsel
  • Hong Kong
Elina Mantrali
Mirza Manraj
  • Elina Mantrali

  • Associate
  • Cyprus
Vanessa Molloy
Vanessa Molloy
  • Vanessa Molloy

  • Partner
  • Luxembourg
Andrea Moundi Savvides
Andrea Moundi Savvides
  • Andrea Moundi Savvides

  • Consultant
  • Cyprus
Marina Stavrou
Marina Stavrou
  • Marina Stavrou

  • Associate
  • Cyprus
Matt Taber
Matt Taber
  • Matt Taber

  • Partner
  • Cayman Islands
Carolynn Vivian
Carolynn Vivian
  • Carolynn Vivian

  • Counsel
  • Cayman Islands

Caribbean regulators sign multilateral Memorandum of Understanding

On 29 October 2019, BVI Financial Services published the multilateral Memorandum of Understanding among regional regulatory authorities for the Exchange of Information and Cooperation and Consultation (the MoU).

The MoU intends to, inter alia, enhance the existing working relationship among the competent authorities in the participating jurisdictions.

The participating jurisdictions to the MoU are Anguilla, Antigua and Barbuda, Barbados, Belize, British Virgin Islands, Bahamas, the Cayman Islands, Curacaos and St Maarten, Dominica, Grenada, Guyana, Haiti, Jamaica, Montserrat, St Vincent and the Grenadines, St Kitts and Nevis, St Lucia, Suriname, Trinidad and Tobago and the Turks and Caicos Islands.

Appendix A of the MoU lists the contact persons of the various regional competent authorities.

For more information the MoU can be found here.