Walkers | Cayman Islands | 14 Mar 2024
The Cayman Islands Monetary Authority ("CIMA") recently issued an updated Regulatory Policy on Consolidated Supervision (the "Policy")…
Loeb Smith Attorneys | Cayman Islands | 26 Feb 2024
The Cayman Islands Monetary Authority (“CIMA”) has recently published its annual AML/CFT Activity Report for 2022 which can be viewed at the following…
Ogier | Cayman Islands | 6 Nov 2023
反洗钱金融行动特别工作组已确认,开曼群岛将从其“灰名单”中除名,这实际上是承认开曼群岛在反洗钱、打击资助恐怖主义行为和反扩散融资方面拥有健全有效的制度…
Loeb Smith Attorneys | Cayman Islands | 26 Oct 2023
If you are considering terminating a Cayman company by way of voluntary liquidation or strike-off, it is crucial to adhere to specific deadlines and…
Carey Olsen | Cayman Islands | 17 Oct 2023
Private trust companies (''PTCS'') are increasingly being used by high net-worth private clients as part of their wealth structuring. Many…
Loeb Smith Attorneys | Cayman Islands | 4 Oct 2023
In recent years, especially during the COVID-19 pandemic, onboarding clients and monitoring business relationships on remote basis have become the…
Mourant | Cayman Islands | 27 Sep 2023
In April 2023, the Cayman Islands Monetary Authority (CIMA) issued new regulatory measures relating to corporate governance and internal controls…
Ogier | Cayman Islands | 13 Sep 2023
At the end of August 2023, the Cayman Islands Monetary Authority updated its guidance on the use of e-KYC by Financial Service Providers. While the…
Ogier | Cayman Islands | 11 Sep 2023
In today's digitally interconnected world, organisations heavily depend on third parties for various critical functions. Whether it's IT…
Loeb Smith Attorneys | Cayman Islands | 11 Sep 2023
On 31 August 2022, the Cayman Islands introduced the restructuring officer regime (“the Regime”) by making certain amendments to the Cayman Islands…