Cayman Islands: Compliance

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Article
Cayman Islands New AML Rule And New Sanctions Rule - Practical Guide For Investment Funds
CIMA's new AML and Sanctions Rules introduce enhanced compliance obligations for Cayman Islands investment funds, requiring independent audits of entire compliance programmes by qualified external auditors. Investment funds must assess their audit requirements, identify suitable auditors, and align their compliance frameworks with the new regulatory standards before the September 2026 implementation deadline.
Cayman Islands Finance
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Walkers
Article
Cayman Fund Compliance For Managers
Cayman Islands investment funds face a complex web of annual compliance obligations that extend far beyond the traditional 30 June deadline. From January fee payments through mid-year audit filings to summer tax reporting requirements, fund operators must coordinate multiple stakeholders and overlapping workstreams to avoid last-minute pressures. Understanding how to structure an effective compliance calendar can transform regulatory obligations from reactive crisis management into proactive operational eff
Cayman Islands Finance
SH
Stuarts Law
Article
What CIMA’s 2026 Thematic Review Means For Cayman Reinsurers
The Cayman Islands Monetary Authority's June 2026 thematic review reveals that 68% of identified weaknesses in Class B(iii) and Class D reinsurers stem from governance deficiencies, signaling a jurisdictional shift toward institutional-grade standards. As Cayman's reinsurance sector manages US$102 billion in assets, boards must now align documentation, committee structures, and service-provider frameworks with the expectations of cedants, rating agencies, and international regulators.
Cayman Islands Insurance
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Walkers
Article
Conyers Coverage Issue 15 – Spring Edition 2026
This edition of Conyers Coverage examines critical regulatory developments affecting Cayman Islands insurers, including the Legal Services Act's implications for insurance managers and in-house counsel, CIMA inspection trends, and evolving AML and beneficial ownership requirements. The newsletter also explores the growing market for funding agreements and analyzes key conditions precedent in financing transactions involving Cayman reinsurers, while highlighting findings from the Society of Actuaries report
Cayman Islands Insurance
C
Conyers
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