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238 results found

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Ogier | Cayman Islands | 13 Sep 2023

CIMA amends guidance to accommodate e-KYC and Digital ID Systems

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…
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Ogier | Cayman Islands | 11 Sep 2023

Outsourced IT service providers - understanding your responsibilities

In today's digitally interconnected world, organisations heavily depend on third parties for various critical functions. Whether it's IT…
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Loeb Smith Attorneys | Cayman Islands | 11 Sep 2023

Technical Brief for Investment Funds 2023

On 31 August 2022, the Cayman Islands introduced the restructuring officer regime (“the Regime”) by making certain amendments to the Cayman Islands…
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Walkers | Cayman Islands | 8 Aug 2023

What can we learn from recent enforcement actions in the Cayman Islands?

While financial services and related regulation on the Cayman Islands is not concentrated within a single authority, the Cayman Islands Monetary…
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Walkers | Cayman Islands | 8 Aug 2023

Relations with the Cayman Islands Monetary Authority and investors - update 2023

Directors of Cayman Islands Hedge Funds must conduct a fund’s affairs in a transparent and honest manner, always disclosing to the Cayman Islands…
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Walkers | Cayman Islands | 8 Aug 2023

CIMA’s rules and statements of guidance - update 2023

The vast majority of Cayman Islands Hedge Funds, i.e. Open-ended vehicles that pool capital and hold multiple investments, are regulated by the…
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Walkers | Cayman Islands | 8 Aug 2023

CIMA guidance on business as usual operations - update 2023

While there is no ‘one size fits all’ solution as to how boards of directors should regulate their business and conduct their meetings, directors…
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Ogier | Cayman Islands | 12 Jul 2023

Update on CIMA Rules and Statements of Guidance - Corporate Governance and Internal Controls

Further to the recent publication of our client briefing on the 'Enhancement of Cayman's corporate governance framework for regulated funds', which…
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Ogier | Cayman Islands | 12 Jul 2023

CIMA Thematic Cybersecurity Review - key points for regulated entities

Good practices and areas of concern were identified within the key elements of the Cayman Islands Monetary Authority's Thematic Cybersecurity Review…
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Loeb Smith Attorneys | Cayman Islands | 12 Jun 2023

CIMA Rules and Guidance for Corporate Governance for Regulated Funds

The Cayman Islands Monetary Authority (“CIMA”) published a new Rule - Corporate Governance for Regulated Entities (“Rule”) and a new Statement of…
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