Cayman Islands: Fiscal & Monetary Policy

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2024: Doing Business In The Cayman Islands

What is the current business climate in your jurisdiction including major political, economic and/or legal activities on the horizon in your country that could have a big impact on businesses...

Cayman Islands Government

WL

World Law Group

Cayman's Compliance Crackdown - Cayman Adopts UK-Style SAR Timelines Under The Proceeds Of Crime Act

On 2 January 2025, certain amendments to the Proceeds of Crime Act (POCA) came into force[1] that impose new requirements on persons seeking to obtain a defence against the core money laundering offences under the POCA.

Cayman Islands Government

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Appleby

Obligation For Independent AML Audits Under The Anti Money Laundering Regulations – What You Need To Know

Conducting an independent AML audit at a frequency based on the nature, scale and complexity of the entity is a requirement under the AML Regulations.

Cayman Islands Government

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Walkers

What Are The Duties Of The Anti-Money Laundering Officers Of A Cayman Fund?

All Cayman Islands funds are required to designate a natural person at managerial level as their Anti-Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO) and Deputy MLRO (DMLRO).

Cayman Islands Government

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Appleby

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

Cayman Islands Government

SH

Stuarts Humphries

Anti Money Laundering Comparative Guide

Cayman Islands Government

CC

Collas Crill

Cayman Islands Regulatory Round Up - Autumn 2024 Edition

Cayman Islands Government

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Appleby

Cayman AML Regulations Update 2024

Cayman Islands Government

SH

Stuarts Humphries

Cayman Removed From EU AML List

Cayman Islands Government

SH

Stuarts Humphries

Cayman Islands Update: AML Amendment Regulations 2024

Cayman Islands Government

MG

Maples Group

Regulatory & Risk Advisory Review: Cayman Islands – January To March 2024

Cayman Islands Government

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Conyers

Cayman Islands Regulatory Round Up - Spring 2024 Edition

Cayman Islands Government

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Appleby

The Cayman Islands Comes Off AML Risk Lists, Signaling Robust Controls

Worldwide Government

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Walkers

Cayman Officially Delisted From EU AML List

Cayman Islands Government

CI

Cayman Islands Government

Cayman's SIBA: A Game Changer For Investment Managers

Cayman Islands Commercial

SH

Stuarts Humphries

No Fishing Allowed: Key Lessons From The Rejection Of Cross-border Letter Of Request In High Value Fraud Case

Cayman Islands Criminal

A

Appleby

Cayman Islands Regulatory Round Up - Spring 2025

Cayman Islands Finance

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Appleby

UPCOMING WEBINAR: Digital Assets – Innovation Vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

Worldwide Technology

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Walkers

Whose Opportunity Is It Anyway? The Line Between Fiduciary Responsibility And Private Entrepreneurship

Cayman Islands Commercial

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Appleby

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The Uyghur Forced Labor Prevention Act & The Future Of Forced Labor Enforcement

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Canadian Modern Slavery Bill Would Cast A Wide Net On Supply Chain Transparency Practices

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Forced Labor Initiative Among ‘Tough Stance' On China For 2021

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2024: Doing Business In The Cayman Islands

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Cayman Islands Government

WL

World Law Group

Global Registration Services Market Update Q1 2024

Referring to our last Funds & Investment Management Update – Ireland and Luxembourg, the following Delegated and Implementing Regulations...

Worldwide Finance

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Maples Group

Cayman Islands vs Dubai: Optimal Offshore Business Locations Compared

Both the Cayman Islands and Dubai have great appeal for businesses exploring offshore locations. Companies operating in IT, shipping, commodities, and technology can find distinct advantages in both locations.

Cayman Islands Strategy

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Cayman Enterprise City

Cayman's Special Economic Zones: An Engine For Creating A Sustainable Economy

Cayman Islands Strategy

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Cayman Enterprise City

OECD Expects Pillar 2 To Reduce Low-Taxed Profits By 70%

Cayman Islands Tax

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Cayman Finance

Global Registration Services Market Update Q1 2023

Worldwide Government

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Maples Group

Cayman Enterprise City Celebrates 10 Years Of Innovation, Collaboration And Growth!

Cayman Islands Commercial

CE

Cayman Enterprise City

The Cayman Islands: An Extender Of Value To Brazil

Cayman Islands Government

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Cayman Finance

What Are The Cayman Islands Special Economic Zones?

Cayman Islands Government

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Cayman Enterprise City

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Constitutional & Administrative Law

Cayman Islands Administrative Fines Regime

The Cayman Islands recently expanded its administrative fines regime, empowering the Cayman Islands Monetary Authority (CIMA) to impose administrative fines on partnerships and other unincorporated associations.

Cayman Islands Government

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Ogier

Corporate M&A 2023

The global M&A market showed significant growth in 2022 compared to 2021, with deal values reaching all-time highs of USD3.8 trillion in 2022.

Cayman Islands Commercial

MG

Maples Group

Liquor Licensing Board Meeting

The Liquor Licensing Board will hear applications for temporary liquor licences made in accordance with section 15 of the Liquor Licensing Act (2019).

Cayman Islands Healthcare

CI

Cayman Islands Government

Privy Council Dismisses Appeal To Recognise Same Sex Marriage In The Cayman Islands

Cayman Islands Family

C

Campbells

Post - Brexit Disputes With UK Parties – Continued Uncertainty As Decision On Lugano Awaited

European Union Litigation

MG

Maples Group

The Regulatory 15/15: January 2021

Cayman Islands International

MG

Maples Group

Effecting Legal Arrangements And Executing Documents Remotely: Have We Got The Hang Of This Yet?

Worldwide Coronavirus

A

Appleby

Cayman Islands Removed From EU Blacklist

European Union Tax

CC

Collas Crill

Recent Regulatory Changes Issued In Respect Of Cayman Islands Funds Regulated Under The Private Funds Law

Cayman Islands Finance

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Conyers

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Terrorism, Homeland Security & Defence

Anti Money Laundering Comparative Guide

Anti Money Laundering Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries

Cayman Islands Government

CC

Collas Crill

Cayman AML Regulations Update 2024

The Anti-Money Laundering (Amendment) Regulations, 2024 were published by the Cayman Islands government on 19 April 2024 and are now in force. The amended regulations improve the Cayman Islands...

Cayman Islands Government

SH

Stuarts Humphries

Cayman Removed From EU AML List

The Cayman Islands will be removed from the EU's list of jurisdictions with deficiencies in their AML/CFT regimes, effective 7 February 2024.

Cayman Islands Government

SH

Stuarts Humphries

Cayman Islands Mutual Funds

Cayman Islands Finance

C

Conyers

The Cayman Islands Comes Off AML Risk Lists, Signaling Robust Controls

Worldwide Government

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Walkers

Cayman Officially Delisted From EU AML List

Cayman Islands Government

CI

Cayman Islands Government

Removal Of The Cayman Islands From The EU AML List And UK AML List

Cayman Islands Government

W

Walkers

EU Removes The Cayman Islands From EU AML List: Considerations For Clients

European Union Government

MG

Maples Group

Compliance Calendar For Cayman Islands Investment Funds – 2024

Worldwide Finance

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Ogier

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Government Contracts, Procurement & PPP

2024 Update: Cayman Islands Beneficial Ownership Regime

The Beneficial Ownership Transparency Act 2023 (Act) was passed by the Cayman Islands Parliament on 23 November 2023 and was effective as at 31 July 2024.

Cayman Islands Commercial

NL

Nelsons Legal

Cayman's Demographic Growth, Shifts And Opportunities

As at 16 January 2023, 34,067 foreign nationals are recorded by the Department of WORC as having a work permit in the Cayman Islands.

Cayman Islands Government

HC

HSM Chambers

General Registry Closes For Staff Function

General Registry wishes to advise the public that its offices, as well as the counter on the first floor of the Government Administration Building, will be closed on Friday, 9 December ...

Cayman Islands Government

CI

Cayman Islands Government

Can Sanctions On Russia Provide A Defence For Non-performance Under Cayman Islands Law Contracts?

Cayman Islands International

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Walkers

Moving To The Cayman Islands

Cayman Islands Immigration

C

Conyers

Safe Haven Found: The Cayman Islands Introduces Global Citizen Programme For Digital Nomads

Cayman Islands Government

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Appleby

Cayman Islands Removed From EU List Of "Non-Cooperative" Tax Jurisdictions

Cayman Islands Government

CO

Carey Olsen

The 'EU Blacklist' And The Cayman Islands

Cayman Islands Government

CO

Carey Olsen

International Comparative Legal Guide To: Business Crime 2018

Cayman Islands Criminal

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Maples Group

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