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ARTICLE · 03 MAY 2022

CLO Solution Bermuda

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Conyers offers legal and corporate services to a broad client base, including FTSE 100 and Fortune 500 companies, international finance houses and asset managers. The firm advises on Bermuda, British Virgin Islands and Cayman Islands laws, from offices in those jurisdictions and in the key financial centres of Hong Kong, London and Singapore.

Proposed Addition of the Cayman Islands to the EU AML List

  • On 7 January 2022, the European Commission adopted a delegated regulation proposing revision of its EU's High Risk Third Countries List (the EU AML List) to add nine countries, including the Cayman Islands.
  • The EU Securitisation Regulations prohibit the establishment of securitisation special purpose vehicles (SPVs) established in non-EU jurisdictions that are included on the EU AML List.

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