Cayman Islands: Compliance

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Article
CIMA Enforcement Action In Focus: Reminders And Recommendations
The Cayman Islands Monetary Authority has issued multiple Decision Notices cancelling registrations of entities and individuals under the Securities Investment Business Act, marking a significant escalation in regulatory enforcement. These actions stem from persistent non-compliance with fundamental obligations including failure to file annual declarations, non-payment of fees, and lapses in anti-money laundering officer appointments. The enforcement wave serves as a stark reminder that CIMA's oversight ext
Cayman Islands Finance
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Appleby
Article
The Cayman Islands’ Path To Qualified Jurisdiction Status: A Pivotal Moment For Reinsurance
The Cayman Islands government has announced its intention to pursue Qualified Jurisdiction status under the US National Association of Insurance Commissioners framework, a move that could fundamentally reshape the jurisdiction's position in the global reinsurance market. This development carries significant regulatory, reputational, and commercial implications for Cayman's growing offshore reinsurance sector and its relationship with US insurance markets. The application process represents years of legislat
Cayman Islands Insurance
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Walkers
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