Cayman Islands: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Cayman Islands Regulatory Round Up - Winter 2025/26

This Round Up provides a concise yet thorough summary of regulatory developments relevant to financial service providers (FSPs) and other stakeholders in the Cayman Islands

Cayman Islands Finance

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Appleby

New Annual Frozen Asset Reporting Requirement: What You Need To Know

On 6 November 2025, the Cayman Islands Financial Reporting Authority (FRA) published a notice requiring all entities which hold or control frozen assets of a person designated under UK sanction...

Cayman Islands International

W

Walkers

Sanctions, Superyachts And The Separation Of Powers: The Shvidler Appeal And Its Implications For The Cayman Islands

Earlier this week, the UK's highest court delivered a landmark decision in the combined appeals of Shvidler v Secretary of State for Foreign...

Cayman Islands International

C

Conyers

Cayman Islands Regulatory Round Up - Spring 2025

Welcome to the Cayman Islands Regulatory Round Up: March 2025 – May 2025...

Cayman Islands Finance

A

Appleby

International Sanctions Requirements For Virtual Asset Service Providers: A Cayman Perspective

Cayman Islands Technology

C

Conyers

Regulatory & Risk Advisory Review: Cayman Islands

Cayman Islands International

C

Conyers

Russia Sanctions Update - New Divestment Licensing Ground

Worldwide International

MG

Maples Group

Cayman Government Task Force Reports On Russia Sanctions

Worldwide International

CF

Cayman Finance

Regulatory & Risk Advisory Review: Cayman Islands – May To July 2023

Cayman Islands Compliance

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Conyers

Cayman Islands Issues General Licence For Payment Of Legal Fees

Cayman Islands International

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Conyers

The Regulatory 15/15: Updates On Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023 (Podcast)

Cayman Islands International

MG

Maples Group

Cayman Islands Schemes Of Arrangement And Russian Sanctions

Worldwide International

MG

Maples Group

From Russia With Sanctions – Cayman Introduces General Licence For Certain Funds

Worldwide Finance

CW

Cadwalader, Wickersham & Taft LLP

Russia: Cayman Islands Sanctions Update

Worldwide International

MG

Maples Group

CSSF Circular 25/901 – Key Changes For SICARs

Cayman Islands Finance

MG

Maples Group

Cayman Islands Investment Funds - Spring 2026 Update

Cayman Islands Finance

CO

Carey Olsen

Holding The Ring: Cayman Islands Court Appoints Provisional Liquidators Notwithstanding Arbitration Stay

Cayman Islands Litigation

MG

Maples Group

Welcome Regulatory Clarity For Tokenised Funds: The Mutual Funds (Amendment) Bill, 2026 And Private Funds (Amendment) Bill, 2026

Cayman Islands Wealth Mgt

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Walkers

Retailisation, Tokenisation And Private Credit: The Outlook For The Investment Funds Sector In 2026

Cayman Islands Technology

MG

Maples Group

Cayman Islands Issues General Sanctions Licence For Funds Industry

On 4 October 2022 the Governor of the Cayman Islands issued General Licence GL/2022/0001 for the Cayman Islands Funds Industry (the "General Licence") which provides relief from aspects...

European Union International

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Campbells

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

The Insolvency and Dispute Resolution team at Walkers in Dubai continue to advise on the impact of the recent sanctions imposed on Russia in an offshore context, including whether...

Cayman Islands International

W

Walkers

New EU Ban On Selling Investment Funds To Russian Or Belarusian Person

From 13 April 2022, EU sanctions1 prohibit EU investment funds (which invest in Euro denominated transferable securities2 ) from accepting new investments from Russian or...

European Union International

MG

Maples Group

Cayman Islands Funds And Regulatory Update: Q1 2022

Over the first quarter of 2022, there have been a number of notices issued by the Cayman Islands regulatory authorities.

Cayman Islands International

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Ogier

Russia / Ukraine: Cayman Islands And BVI Sanctions Update

Worldwide International

MG

Maples Group

Regulatory Round-Up: Cayman Islands To Q3 2021

Cayman Islands Finance

A

Appleby

Cayman Islands Financial Sanctions Regime

Cayman Islands International

W

Walkers

Cayman Islands And The FATF "Monitoring List"

Cayman Islands Finance

MG

Maples Group

The Regulatory 15/15: January 2021

Cayman Islands International

MG

Maples Group

Cayman Islands Sanctions Update Post-Brexit

Worldwide International

MG

Maples Group

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

European Union International

MG

Maples Group

Cayman Islands Schemes Of Arrangement - Business As Usual

Cayman Islands International

MG

Maples Group

Palladyne: Application Of UN And EU Sanctions In The Cayman Islands

Cayman Islands International

MG

Maples Group

Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment

Cayman Islands Finance

A

Appleby

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

Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA").

European Union International

MG

Maples Group

Cayman Islands Schemes Of Arrangement - Business As Usual

The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.

Cayman Islands International

MG

Maples Group

Palladyne: Application Of UN And EU Sanctions In The Cayman Islands

Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.

Cayman Islands International

MG

Maples Group

Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment

The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...

Cayman Islands Finance

A

Appleby

BVI & Cayman Islands Sanctions – Additional Reporting Obligations

Worldwide International

MG

Maples Group

Cayman Islands And BVI Economic Sanctions Update

There has been much activity in relation to economic sanctions in the last few months.

Cayman Islands Finance

MG

Maples Group

The Caribbean Engaging the World in Financial Services

The Caribbean Export Development Agency, in partnership with the Government of The Bahamas, recently organised a regional summit with focus on financial services and how the economies in the region can grow that industry with participation from several international bodies, including the FATF and the OECD.

Cayman Islands Wealth Mgt

CF

Cayman Finance

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United States International

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Braumiller Law Group, PLLC

Critical Minerals Focus Of White House Trade Agreements In 2025

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Braumiller Law Group, PLLC

Developing A Tequila Brand For Export From Mexico

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Braumiller Law Group, PLLC

(BIS) Plans To Halt Enforcement Of The Recently Issued "Affiliates Rule"

United States International

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Braumiller Law Group, PLLC

Sanctions, Bans, And Tariffs How The U.S. Is Fueling Chinese Innovation

United States International

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Braumiller Law Group, PLLC

Sheinbaum Proposals To Amend The Mx Customs Law And LIGIE

United States International

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Braumiller Law Group, PLLC

Sanctions, Bans, And Tariffs How The U.S. Is Feuling Chinese Innovation

United States International

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Braumiller Law Group, PLLC

Hot Topics In International Trade Deep Thoughts With Bob Brewer VP MarketingNBD Braumiller Law Group (Video)

United States International

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Braumiller Law Group, PLLC

Latest Videos

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

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Winston & Strawn LLP

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

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Foley & Lardner

The Class Action Weekly Wire – Episode 112: Sanctions Issues In Class Actions (Video)

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Duane Morris LLP

DW FastTrack Episode 11: Understanding Sanctions - Current Trends Affecting OFAC (Video)

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Dickinson Wright PLLC

Hot Topics In International Trade-FTZ's With Robert Stein (Video)

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Braumiller Law Group, PLLC

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