Cayman Islands: Financial Services

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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
Guide To Loans & Secured Financing In The Cayman Islands 2026
The Cayman Islands offers a flexible legal framework for international bank lending and finance transactions, serving as a preferred jurisdiction for private equity funds, hedge funds, and structured finance. This guide examines how Cayman Islands law impacts cross-border lending structures, from security arrangements and regulatory requirements to enforcement mechanisms and recent legislative developments affecting beneficial ownership and economic substance.
Cayman Islands Finance
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Appleby
Article
CIMA Enforcement Action In Focus: Reminders And Recommendations
The Cayman Islands Monetary Authority has issued multiple Decision Notices cancelling registrations of entities and individuals under the Securities Investment Business Act, marking a significant escalation in regulatory enforcement. These actions stem from persistent non-compliance with fundamental obligations including failure to file annual declarations, non-payment of fees, and lapses in anti-money laundering officer appointments. The enforcement wave serves as a stark reminder that CIMA's oversight ext
Cayman Islands Finance
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Appleby
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