Cayman Islands: Terrorism, Homeland Security & Defence

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CIMA’S New AML Audit Rules Effective 18 September 2026 And What Investment Funds Need To Know

The Cayman Islands Monetary Authority has introduced sweeping changes to anti-money laundering audit requirements for investment funds, mandating independent audits of entire compliance programmes by September 2026. This marks a fundamental departure from previous practice where internal AML officers could conduct their own testing, raising critical questions about implementation timelines, qualified auditor availability, and compliance costs for funds operating in the jurisdiction.

Cayman Islands Wealth Mgt

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Dillon Eustace

CIMA AML And Sanctions Rules: Key Actions For Cayman Islands Funds

CIMA’s new AML and sanctions Rules introduce enhanced compliance requirements for Cayman Islands regulated entities, including private funds and mutual funds. This guide summarises the key obligations, compliance considerations and action items for CIMA registered funds ahead of the 18 September 2026 implementation date.

Cayman Islands Government

MG

Maples Group

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

MG

Maples Group

Gatekeepers In Focus: From CARA To LSSA - Cayman’s New AML Supervisor For Lawyers

The Cayman Islands has established a new dedicated AML Supervisory Authority for its legal services sector — the Legal Services Supervisory Authority (LSSA). Responsibility for AML supervision of attorneys-at-law now rests with the Cayman Islands...

Cayman Islands Commercial

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Appleby

Cayman Islands Regulatory Round Up - Winter 2025/26

Cayman Islands Finance

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Appleby

Beneficial Ownership: Legitimate Interest Access – Guernsey And Jersey

Worldwide Government

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Walkers

British Virgin Islands Regulatory Obligations And Filing Deadlines 2026

Worldwide Finance

MG

Maples Group

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

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Conyers

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

Cayman Islands Government

CO

Carey Olsen

OSAIF Holds National Risk Assessment Workshop

Cayman Islands Finance

CI

Cayman Islands Government

FATF Fifth Round Mutual Evaluation – Are You Ready?

Cayman Islands Finance

W

Walkers

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

Cayman Islands Commercial

C

Conyers

Anti Money Laundering Comparative Guide

Cayman Islands Government

CC

Collas Crill

CIMA AML And Sanctions Rules: Key Actions For Cayman Islands Funds

Cayman Islands Government

MG

Maples Group

Premier Advances Insurance Regulatory Engagement With US Stakeholders

Cayman Islands Insurance

CI

Cayman Islands Government

CIMA’S New AML Audit Rules Effective 18 September 2026 And What Investment Funds Need To Know

Cayman Islands Wealth Mgt

DE

Dillon Eustace

CIMA’s 2026 Reinsurance Thematic Review: Focus Points For Boards

Cayman Islands Insurance

A

Appleby

Good Faith In Action, Not Just Belief: The UK Supreme Court’s Decision In Saxon Woods Investments Limited V Costa And Its Significance In The Cayman Islands

Cayman Islands Commercial

A

Appleby

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 Law

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 Law

Cayman Islands Mutual Funds

This publication has been prepared for the assistance of those who are considering the formation of a mutual fund in the Cayman Islands. It deals in broad terms with the requirements...

Cayman Islands Finance

C

Conyers

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

Associating the Cayman Islands with money laundering has been a staple of film and television, from "The Firm" in the 1990s to, more recently, "Better Call Saul."

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

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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

O

Ogier

Cayman Proactively Advances Its Beneficial Ownership Framework

Cayman Islands Government

CI

Cayman Islands Government

2023 年 11 月——开曼群岛基金与监管更新 - Cayman Islands Funds And Regulatory Update November 2023 (Chinese)

Cayman Islands Commercial

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Ogier

Cayman Islands' Removal From FATF Grey List Confirmed

Cayman Islands Government

O

Ogier

Cayman's Anticipated Exit From The Grey List Amid Stricter International Regimes

Worldwide Government

O

Ocorian

Updated Guidance Notes On The Prevention And Detection Of Money Laundering, Terrorist Financing And Proliferation Financing In The Cayman Islands

Cayman Islands Government

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Walkers

FATF Completes Onsite Visit Of The Cayman Islands

Cayman Islands Finance

CI

Cayman Islands Government

Cayman Islands' Removal From FATF Grey List Confirmed

The Financial Action Task Force (FATF) has confirmed that the Cayman Islands will be removed from its 'grey list', recognising that the Cayman Islands has a robust and effective regime...

Cayman Islands Government

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Ogier

Cayman's Anticipated Exit From The Grey List Amid Stricter International Regimes

The Cayman Islands, a renowned financial hub, is on the cusp of exiting the global 'grey list' of countries scrutinised for their efforts in combating money laundering and terror financing.

Worldwide Government

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Ocorian

Updated Guidance Notes On The Prevention And Detection Of Money Laundering, Terrorist Financing And Proliferation Financing In The Cayman Islands

Following industry consultation, on 30 August 2023 the Cayman Islands Monetary Authority ("CIMA") issued updated Guidance Notes on the Prevention and Detection of Money Laundering...

Cayman Islands Government

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Walkers

FATF Completes Onsite Visit Of The Cayman Islands

A delegation from the Americas Joint Group (Joint Group), a sub-working group of the Financial Action Task Force's (FATF) nternational Co-Operation Review Group (ICRG)...

Cayman Islands Finance

CI

Cayman Islands Government

New Bill To Enhance And Consolidate Cayman's Beneficial Ownership Regime

Cayman Islands Finance

CF

Cayman Finance

Cayman Islands Improves Its FATF Technical Compliance

The Cayman Islands has further improved its technical compliance with the 40 Financial Action Task Force (FATF) Recommendations relating to anti-money laundering and countering the financing of terrorism (AML/CFT).

Cayman Islands Government

C

Conyers

Cayman Islands CLOs And The EU AML List - The Solutions (Video)

Walkers' Bermuda, Jersey and Cayman Islands CLO teams discuss the EU AML List and the migration of impacted CLOs to both Bermuda and Jersey.

Cayman Islands Government

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Walkers

EU AML Update: Solutions For Affected Cayman Securitisation Entities

The European Union (EU) is likely to place the Cayman Islands on its AML ‘blacklist', which will have consequences for EU CLO managers that utilise Cayman securitisation vehicles...

European Union Government

O

Ocorian

Public Input Sought For Revamped Beneficial Ownership Legislation

Comments are welcomed on Government's proposals to reshape the Cayman Islands' beneficial ownership legislation, including by creating a single act to make the legislation more effective in fighting...

Cayman Islands Government

CI

Cayman Islands Government

Central Bank Of Ireland Updates AML/CFT Guidelines For Financial Sector

Cayman Islands Government

W

Walkers

Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF) Training

Cayman Islands Government

CC

Collas Crill

Running To Stand Still: The FATF's Grey-Listing Of The Cayman Islands

Cayman Islands Government

CC

Collas Crill

Cayman Islands AML Country Update

Cayman Islands Government

C

Conyers

Commencement Of Cayman Islands Virtual Asset (Service Providers) Law, 2020

Cayman Islands Finance

W

Walkers

Cayman Islands Virtual Assets Framework

Cayman Islands Government

C

Campbells

New Central Bank Of Ireland Guidance On AML Transaction Monitoring

Cayman Islands Government

MG

Maples Group

Registrar Assesses NPOs As Low Risk For Terrorist Financing

Cayman Islands Government

CI

Cayman Islands Government

Cayman Updates Our Money-Laundering Strategy

Cayman Islands Government

CI

Cayman Islands Government

AIMA Interview: Countering The Financing Of Terrorism And Sanctions Post-Brexit

European Union International

MG

Maples Group

New Cayman Bill To Expand The Definition Of ‘Money Laundering Regulations'

Cayman Islands Government

BC

Bedell Cristin

Real Estate Agents, Brokers And Developers - Mandatory Registration With The Department Of Commerce And Investment

Cayman Islands Government

O

Ogier

Business Crime 2019

Cayman Islands Criminal

MG

Maples Group

National Risk Assessment - Under The Microscope

Cayman Islands Government

CF

Cayman Finance

General Principles Of Anti-Money Laundering And Counter-Terrorist Financing

Worldwide Government

W

Walkers

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Highlighted Content

The CTPAT Ultimatum: New EO Ties Entry Filing Privileges To CTPAT Validation Status

United States International

BG

Braumiller Law Group, PLLC

The H-1B $100,000 Proclamation Overturned As Unconstitutional Tax And Administrative Procedure Act Violation

United States Immigration

Gs

Green and Spiegel

Joint US-EU Action Plan & MOU For Critical Mineral Supply Chain

United States International

BG

Braumiller Law Group, PLLC

Section 232 Steel & Aluminum Derivative Products Inclusion Process Expands Scope Of The National Security Purpose Of Section 232 Investigations

United States International

BG

Braumiller Law Group, PLLC

DHS Announces Initiation Of The Keeping Families Together Parole In Place Process

United States Immigration

Gs

Green and Spiegel

The Unsung Hero Of Trade: Why CTPAT Matters

United States International

BG

Braumiller Law Group, PLLC

Latest Developments With The Uyghur Forced Labor Prevention Act And New Leadership At The Department Of Homeland Security Signal Heavier Enforcement Is Likely

United States International

BG

Braumiller Law Group, PLLC

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Klasko

2026 Mid-Year Economic Outlook (Video)

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Bennett Jones LLP

Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 1 (Video)

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Winston Taylor

Silicon, Sanctions And Security: How National Security Laws Are Reshaping The Semiconductor Industry (Video)

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Foley & Lardner

AI In Aerospace And Defense (Video)

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Alvarez & Marsal

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