The decision by the Financial Action Task Force (“FATF”) to add Cayman to its list of jurisdictions on 25 February 2021 has inevitably resulted in increased scrutiny by all industry stakeholders responsible for implementing Cayman’s anti-money laundering/counter terrorist and proliferation financing regimes.

Improving entity portfolio management (EPM) practices is a desire which many multinationals share when maintaining a truly global portfolio of entities.

The rising popularity of private equity, and size of available dry powder, has led to larger and more significant deals.