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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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
