Current filters:  
Cayman Islands
Government
Cayman Islands
Appleby
This update takes a look back at the key legal and regulatory developments which occurred during 2023. It also considers key legal and regulatory developments which will affect persons...
Cayman Islands Government
As of today, 7 February, the EU has officially removed the Cayman Islands from its list of high-risk third countries with anti-money laundering, countering the financing of terrorism and counter...
Walkers
Following the removal of the Cayman Islands from the Financial Action Task Force's list of "jurisdictions under increased monitoring" in October 2023...
Maples Group
The primary law prohibiting money laundering in the Cayman Islands is the Proceeds of Crime Act (As Revised) (the POCA). The POCA defines money laundering...
Cayman Islands Government
Recognising the shared intent to support a responsible, transparent global financial system, the Cayman Islands has updated our 2019 commitment to the UK by introducing plans...
Cayman Islands Government
Government has been informed that the EU Commission has published a delegated regulation this week regarding the removal of the Cayman Islands from its AML list.
Appleby
At the FATF's plenary session in February 2021, the Cayman Islands was placed on the list of countries subject to increased monitoring for anti-money laundering...
Campbells
On 27 October 2023, the Financial Action Task Force ("FATF") announced at its plenary in Paris that the Cayman Islands would be removed from its anti-money laundering "grey list" as the FATF has determined...
Ogier
The Financial Action Task Force (FATF) has confirmed that the Cayman Islands will be removed from its 'grey list', recognising that the Cayman Islands has a robust and effective regime...
Cayman Islands Government
The Cayman Islands - after two years of sustained hard work and engagement, both locally and internationally ...
Maples Group
On 27 October 2023, the Financial Action Task Force ("FATF") delivered the welcome news that the Cayman Islands has been removed from the FATF's increased 'monitoring list' (often referred to as the FATF Grey List).
Cayman Finance
The Cayman Islands Monetary Authority has for the first time granted a virtual asset service provider (VASP) licence to a decentralised exchange
Collas Crill
Anti Money Laundering Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Maples Group
In order for jurisdictions to participate effectively in global financial markets, it is imperative to meet international standards set by supra-national agencies.
European Union
Maples Group
On 18 January 2024, the European Commission published the Delegated Regulation (EU) 2024163 (the "Regulation") in the Official Journal of the EU, pursuant to which the Cayman Islands...
Worldwide
Walkers
Associating the Cayman Islands with money laundering has been a staple of film and television, from "The Firm" in the 1990s to, more recently, "Better Call Saul."
Walkers
Following the removal of the Cayman Islands from the FATF list of jurisdictions under increased monitoring, the Cayman Islands is to also be removed from the European Union list of jurisdictions...
Maples Group
On 12 December 2023, the European Commission published Commission Delegated Regulation (EU) (the "Delegated Regulation") amending Delegated Regulation...
Stuarts Humphries
The EU Commission has published a delegated regulation this week regarding the removal of the Cayman Islands from its AML list.
Ocorian
The Cayman Islands, a renowned financial hub, is on the cusp of exiting the global 'grey list' of countries scrutinised for their efforts in combating money laundering and terror financing.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Mondaq Social Media