Cayman Islands: Fiscal & Monetary Policy

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

CIMA Finalises New Rules On AML / CFT / CPF Compliance And Financial Sanctions In The Cayman Islands

CIMA’s new AML / CFT / CPF Compliance Rule and Sanctions Rule, effective 18 September 2026, introduce binding compliance, governance, risk management and sanctions screening requirements for all regulated financial service providers in the Cayman Islands.

Cayman Islands Government

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Maples Group

Is Your Cayman Entity Compliant with P&P, ABM and AML Obligations?

Cayman Islands entities regulated by the Cayman Islands Monetary Authority ("CIMA") are required to comply with ongoing legal and regulatory requirements...

Cayman Islands Government

SH

Stuarts Law

Muted Voices: Can Beneficiaries Of A STAR Trust Be Empowered To Play "Devil's Advocate"

Disputes involving beneficiaries of STAR trusts are on the rise in the Cayman Islands, particularly as structures mature and families experiencing generational shifts in control wish to revisit...

Cayman Islands Commercial

CO

Carey Olsen

Terminating Cayman Vehicles And Minimising 2024 Fees

If so, there are a number of active steps that should be taken before the end of the calendar year in order to reduce or eliminate certain annual fees and costs for 2024.

Cayman Islands Finance

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Ogier

Cayman Islands Administrative Fines Regime

Cayman Islands Government

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Ogier

Record Keeping Update – Cayman Islands Regulated Entities

Cayman Islands Commercial

CC

Collas Crill

Cayman Islands Funds - Governance Update

Cayman Islands Commercial

CO

Carey Olsen

Amendments Proposed To Strengthen CIMA's AML Enforcement, Information Sharing

Cayman Islands Government

CI

Cayman Islands Government

Appleby Cayman Islands Regulatory Update – Spring 2023

Cayman Islands Finance

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Appleby

Addressing Fund Structuring Issues In Japan: Cayman Islands Unit Trusts And ELPs

Cayman Islands Finance

MG

Maples Group

CIMA Notice – AML Survey

Cayman Islands Government

W

Walkers

CIMA Publishes Revised Regulatory Procedures For The Deregistration Of Cayman Islands Regulated Funds (Chinese) 开曼金管局发布经修订的开曼受监管基金注销登记监管程序新规

Cayman Islands Government

O

Ogier

Evolutions In Fund Administration

Cayman Islands Finance

O

Ocorian

DITC Activates Business Continuity Plan

Cayman Islands Finance

CI

Cayman Islands Government

Private Yacht YET Regime - Overview For Cayman Islands Flagged Vessels

Cayman Islands Transport

W

Walkers

Regulatory & Risk Advisory Review: Cayman Islands – April To June 2026

Cayman Islands Finance

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Conyers

SFDR Impact Series 2026: ESG Ratings Regulation – A Manager’s Perspective When Distributing Funds

Cayman Islands Commercial

MG

Maples Group

SFDR Impact Series 2026: The ‘SFDR KID’ – How Less Can Be More

Cayman Islands Finance

MG

Maples Group

Rise Of The Cayman Islands SPVs In Credit Risk Transfer Transactions

Cayman Islands Finance

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Walkers

C.I.M.A. Supervisory Issues And Information Circular-Fourth Edition

The Cayman Islands Monetary Authority ("CIMA") has issued the fourth edition of its Supervisory Issues and Information Circular (the "Circular").

Cayman Islands Wealth Mgt

DE

Dillon Eustace

Economic Overview (From the Minister of Financial and Economic Development)

The Cayman economy has been on a steady upward trajectory in recent years: in 2011-2015, GDP growth averaged 1.7 percent, slightly higher than the potential GDP growth of 1.6 percent.

Cayman Islands Government

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Cayman Finance

New Enforcement Powers For CIMA

The Cayman Islands Government is set to grant the CIMA new enforcement powers under an amendment to the Monetary Authority Law currently before the Cayman Islands Legislative Assembly.

Cayman Islands Government

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Harneys

Significant New Enforcement Powers For CIMA The Cayman Islands Monetary Authority

The Bill provides for a new limitation period for exercising the power, which would start when CIMA first becomes aware of the breach.

Cayman Islands Government

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Walkers

Ireland Budget 2017

European Union Tax

W

Walkers

Government Statement Regarding Cayman National Securities / Trust

Cayman Islands Government

CI

Cayman Islands Government

Minister: CIMA Board Appointments Had Expired

Cayman Islands Government

CI

Cayman Islands Government

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Latest Videos

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MFN Drug Pricing: What Pharmaceutical Manufacturers Need To Know About Their International Agreements (Video)

AP

Arnold & Porter

New Rules Related To Political Contributions

LG

Lathrop GPM

When The Phone Rings: Having A Readiness Plan For A Possible Congressional Investigation (Video)

HL

Hogan Lovells Cadwalader

Can Congress Obtain Confidential Materials Provided To Federal Regulatory And Enforcement Agencies? (Video)

MB

Mayer Brown

Open For Business And Protecting Lives And Livelihoods: Key Takeaways From "The Brave New World Of Infrastructure Unsolicited Proposals In Canada" (Video)

MT

McCarthy Tétrault LLP

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