Cayman Islands: Compliance

This edition of Conyers Coverage examines critical regulatory developments affecting Cayman Islands insurers, including the Legal Services Act's implications for insurance managers and in-house counsel, CIMA inspection trends, and evolving AML and beneficial ownership requirements. The newsletter also explores the growing market for funding agreements and analyzes key conditions precedent in financing transactions involving Cayman reinsurers, while highlighting findings from the Society of Actuaries report

This guide summarises the registration obligations of in-house counsel employed by insurance companies under the Anti-Money Laundering Regulations (2025 Revision) (AMLRs) and the Legal Services Act (2020 Revision) (LSA).

The first step from a Cayman perspective is to verify the proposed LP Interest to be secured.

ケイマン諸島は、オフショアファンドの主要な法域としての地位を維持しており、2025年9月時点で17,700件以上のクローズドエンド型ファンドが登録{

When ShoreLabs, a global venture operating system (VOS) for emerging technologies, made the decision to relocate its headquarters from Switzerland to the Cayman Islands, it marked a significant moment...

The Cayman Islands foundation company is emerging as a powerful and adaptable private wealth structure. This article explores the key features of Cayman foundation companies...

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, ...