Cayman Islands: Money Laundering

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

The Cayman Islands government has delivered its first-year progress report while advancing critical reforms across financial crime prevention, legal services regulation, and digital transformation. CIMA has simultaneously published findings from its thematic review of reinsurance companies and introduced new requirements for approved auditors, signaling heightened supervisory expectations across the jurisdiction.

Cayman Islands Finance

C

Conyers

Sanctions Compliance And Russian Gold

International authorities continue to report evolving trading patterns in Russian-origin gold transactions, prompting renewed focus on sanctions compliance frameworks.

Cayman Islands Government

SH

Stuarts Law

The Regulatory 15/15 Podcast: Industry Consultations Review, New CRS 2.0 Self-certifications And CIMA’s 2026 Annual AML Return Season

In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Laura Goucke and Yunie Wong review industry consultations, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.

Cayman Islands Finance

MG

Maples Group

Regulatory & Risk Advisory Review: Cayman Islands – January To March 2026

The Cayman Islands introduced significant regulatory changes in Q1 2026, including increased annual fees for regulated entities, extended deadlines for Common Reporting Standard compliance, and a new statutory framework for tokenised fund structures.

Cayman Islands Finance

C

Conyers

Conyers Coverage Issue 15 – Spring Edition 2026

Cayman Islands Insurance

C

Conyers

Cayman Islands Regulatory Round Up - Winter 2025/26

Cayman Islands Finance

A

Appleby

Key Regulatory Requirements Of SIBA Registered Persons In The Cayman Islands

Cayman Islands Government

A

Appleby

Beneficial Ownership: Legitimate Interest Access – Guernsey And Jersey

Worldwide Government

W

Walkers

British Virgin Islands Regulatory Obligations And Filing Deadlines 2026

Worldwide Finance

MG

Maples Group

Premier Leads Cayman Delegation To FATF Plenary In Mexico

Cayman Islands Finance

CI

Cayman Islands Government

Regulatory & Risk Advisory Outlook 2026: Cayman Islands

Cayman Islands Finance

C

Conyers

A Guide To Blockchain And Cryptocurrency Laws And Regulations 2026: Cayman Islands (GLI Chapter)

Cayman Islands Technology

CO

Carey Olsen

Regulatory & Risk Advisory Review: Cayman Islands – July To September 2025

Cayman Islands Compliance

C

Conyers

What Are The Key Trends Shaping Corporate Services Globally?

Worldwide Finance

W

Walkers

Private Credit In The Middle East: Navigating Regulatory Frameworks Through Cayman Island Structures

Cayman Islands Finance

W

Walkers

The Regulatory 15/15 Podcast: Industry Consultations Review, New CRS 2.0 Self-certifications And CIMA’s 2026 Annual AML Return Season

Cayman Islands Finance

MG

Maples Group

Cayman Court Dismisses US$26 Million Winding-Up Petition: Key Takeaways From China Export & Credit Insurance Corp v Hyalroute Communication Group Ltd

Cayman Islands Litigation

C

Conyers

Cayman Islands Trends & Insights: Open-Ended Funds – Q1 2026

Cayman Islands Finance

MG

Maples Group

Cayman Enterprise City Supports Launch Of Connect Sports Athlete Residency & Performance Platform

Cayman Islands Commercial

CE

Cayman Enterprise City

CIMA Publishes Supervisory Information Circular On On-site And Off-site Supervision Of Virtual Asset Service Providers

The Cayman Islands introduced the Virtual Asset (Service Providers) Act (the VASP Act) with effect in 2020, so that any person carrying...

Cayman Islands Government

W

Walkers

New Cayman Islands Beneficial Ownership Access Rules: What Fund Managers And Lawyers Need To Know

The Cayman Islands has long been recognised as a leading jurisdiction for investment funds, offering a robust regulatory framework while maintaining efficiency...

Cayman Islands Government

CO

Carey Olsen

OSAIF Holds National Risk Assessment Workshop

The Office for Strategic Action on Illicit Finance (OSAIF) successfully hosted a three-day workshop bringing together public and private sector stakeholders to review current risks...

Cayman Islands Finance

CI

Cayman Islands Government

FATF Fifth Round Mutual Evaluation – Are You Ready?

The Caribbean FATF will conduct its onsite assessment in 2027, focusing on the effectiveness of the Cayman Islands implementation of laws, regulations and other measures...

Cayman Islands Finance

W

Walkers

Navigating The Intersection Of AML Compliance And Offshore Insolvency: A Cayman Islands Perspective

Cayman Islands Government

C

Conyers

Lecture Addresses Misuse Of Legal Structures In Financial Crime

Cayman Islands Finance

CI

Cayman Islands Government

New Office Bolsters Cayman's Defence Against Illicit Finance And Advances FATF Effectiveness

Cayman Islands Finance

CI

Cayman Islands Government

Regulatory & Risk Advisory Review: Cayman Islands – April To June 2025

Cayman Islands Commercial

C

Conyers

Premier To Join AG, Cayman Delegates At FATF Plenaryand Engage Stakeholders In London

Cayman Islands Finance

CI

Cayman Islands Government

Government Moves To Prepare For FATF Assessment And Drive Financial Sector Innovation

Cayman Islands Finance

CI

Cayman Islands Government

Regulatory Update: Cayman Islands VASP Licensing Regime Now In Effect

Cayman Islands Finance

C

Conyers

Regulatory & Risk Advisory Review: Cayman Islands – January To March 2025

Cayman Islands Commercial

C

Conyers

Guide To Mutual Funds In The Cayman Islands

Cayman Islands Finance

CC

Collas Crill

Guide To Private Funds In The Cayman Islands

Cayman Islands Finance

CC

Collas Crill

Regulatory Update: Cayman Islands VASP Licensing Regime Now In Effect

The Cayman Islands Government has taken a significant step in the regulation of virtual asset service providers (VASPs) with the commencement of the licensing regime under the Virtual Asset (Service Providers) Act.

Cayman Islands Finance

C

Conyers

Regulatory & Risk Advisory Review: Cayman Islands – January To March 2025

Welcome to the first 2025 edition of our Regulatory & Risk Advisory Review.

Cayman Islands Commercial

C

Conyers

Guide To Mutual Funds In The Cayman Islands

The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation...

Cayman Islands Finance

CC

Collas Crill

Guide To Private Funds In The Cayman Islands

The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation...

Cayman Islands Finance

CC

Collas Crill

Understanding The Changes To The Proceeds Of Crime Act: Insights From Our Conversation With The FRA

Cayman Islands Criminal

W

Walkers

A Fine Balance: New Access Regulations And Privacy Regulations For Beneficial Ownership Information In The Cayman Islands

Legislation in the Cayman Islands concerning beneficial ownership information continues to develop at a steady pace and the latest developments are particularly noteworthy.

Cayman Islands Privacy

CO

Carey Olsen

Mutual Funds In The Cayman Islands

The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation...

Cayman Islands Finance

H

Harneys

Regulatory & Risk Advisory Outlook 2025: Cayman Islands

2024 was once again an active year for the Cayman Islands regulatory industry. In this edition of our Regulatory & Risk Advisory Outlook...

Cayman Islands Finance

C

Conyers

GLI Cayman Islands Blockchain And Cryptocurrency Regulation 2025, Seventh Edition

Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide has never been more pronounced.

Cayman Islands Technology

CO

Carey Olsen

2024 Update: Cayman Islands Beneficial Ownership Regime

Cayman Islands Commercial

NL

Nelsons Legal

Investment Funds Guide 2024

Cayman Islands Finance

MG

Maples Group

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

Cayman Islands Government

W

Walkers

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

Cayman Islands Government

A

Appleby

Regulatory & Risk Advisory Review: Cayman Islands – July To September 2024

Cayman Islands Commercial

C

Conyers

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

Cayman Islands Government

SH

Stuarts Law

Anti Money Laundering Comparative Guide

Cayman Islands Government

CC

Collas Crill

Navigating The Future: Highlights From CIMA's Outreach Session On The Virtual Asset Service Provider Regime

Cayman Islands Technology

C

Conyers

Deputy Premier Leads Successful UK And EU Engagement

Cayman Islands Finance

CI

Cayman Islands Government

Cayman Islands Regulatory Round Up - Autumn 2024 Edition

Cayman Islands Government

A

Appleby

Beneficial Ownership Transparency Legislation Commences

Cayman Islands Finance

CI

Cayman Islands Government

Regulatory & Risk Advisory Review: Cayman Islands

Cayman Islands International

C

Conyers

Cayman AML Regulations Update 2024

Cayman Islands Government

SH

Stuarts Law

Stuarts Contributes To Legal500 Alternative Investments Guide: Rise In Fintech Funds In The Cayman Islands

Cayman Islands Technology

SH

Stuarts Law

Registration And Ongoing Obligations Of SIBA Registered Persons

Cayman Islands Commercial

SH

Stuarts Law

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Latest Videos

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Note Bene Episode 175: The 10 Keys To Successful Investigations: A Crossover Edition Of The Fraud Eats Strategy (Scott Moriz) And Nota Bene (Scott Maberry) Podcasts

SM

Sheppard, Mullin, Richter & Hampton LLP

Minutes On The Matter With Mike Beckwith: Federal Anti-Money Laundering Trends (Video)

DW

Dickinson Wright PLLC

Law Of Probability: Real-Money Games And Gambling (Video)

G

Gamma Law

Walkers Bermuda Top 10 FinTech AML Tips (Video)

W

Walkers

Key Considerations For Financial Institutions Subject To The New AML Whistleblower Law (Video)

AP

Arnold & Porter

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