A look at the top stories from the Caribbean and Latin America this week…

Single-family offices in the Cayman Islands have been asked to give input – either via their trust and corporate services providers (TCSPs), or directly through the Ministry of Financial Services – into the Ministry’s consultation on additional anti-money laundering regulations. The consultation, on the Anti-Money Laundering (Single Family Office) Regulations, 2019, opened on 28 October and runs until 4 November.

For TCSPs, the Ministry has requested that they share the draft regulations with clients who meet the Securitie...