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The regulatory environment continues to remain active and this update from Appleby's Cayman office takes a closer look at the significant developments in the past quarter

All banks and trust companies (except "controlled subsidiaries", defined below) wishing to carry on business from within the Cayman Islands (whether or not such business is actually to be carried on in the Cayman Islands) must be licensed by the Cayman Islands Monetary Authority ("CIMA") pursuant to the Banks and Trust Companies Law (as amended) (the "Law")before they can operate.