Cayman Islands on Compliance

The principal regulator is the Cayman Islands Monetary Authority (CIMA). CIMA is responsible for the regulation and supervision of financial services firms operating in and from the Cayman Islands (including fintechs)...

On 10 January 2025, the Cayman Islands Monetary Authority (CIMA) published a circular reaffirming its dedication to enhancing the stability and resilience of the Cayman Islands' financial sector.

The Beneficial Ownership Transparency Act, 2023, Beneficial Ownership Transparency Regulations, 2024 and the Guidance on Complying with Beneficial Ownership Obligations in the Cayman Islands all came into force on 31 July 2024, ...