Cayman Islands: Terrorism, Homeland Security & Defence

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

New Cayman Islands Beneficial Ownership Access Rules: What Fund Managers And Lawyers Need To Know

The Cayman Islands has long been recognised as a leading jurisdiction for investment funds, offering a robust regulatory framework while maintaining efficiency...

Cayman Islands Government

CO

Carey Olsen

OSAIF Holds National Risk Assessment Workshop

The Office for Strategic Action on Illicit Finance (OSAIF) successfully hosted a three-day workshop bringing together public and private sector stakeholders to review current risks...

Cayman Islands Finance

CI

Cayman Islands Government

FATF Fifth Round Mutual Evaluation – Are You Ready?

The Caribbean FATF will conduct its onsite assessment in 2027, focusing on the effectiveness of the Cayman Islands implementation of laws, regulations and other measures...

Cayman Islands Finance

W

Walkers

Regulatory & Risk Advisory Review: Cayman Islands – April To June 2025

Welcome to the latest edition of our Regulatory & Risk Advisory Review. In this issue, we explore key regulatory updates and emerging trends to help you stay informed and ahead in today's dynamic compliance environment.

Cayman Islands Commercial

C

Conyers

Anti Money Laundering Comparative Guide

Cayman Islands Government

CC

Collas Crill

Cayman AML Regulations Update 2024

Cayman Islands Government

SH

Stuarts Law

Cayman Removed From EU AML List

Cayman Islands Government

SH

Stuarts Law

Cayman Islands Mutual Funds

Cayman Islands Finance

C

Conyers

The Cayman Islands Comes Off AML Risk Lists, Signaling Robust Controls

Worldwide Government

W

Walkers

Cayman Officially Delisted From EU AML List

Cayman Islands Government

CI

Cayman Islands Government

Removal Of The Cayman Islands From The EU AML List And UK AML List

Cayman Islands Government

W

Walkers

EU Removes The Cayman Islands From EU AML List: Considerations For Clients

European Union Government

MG

Maples Group

Compliance Calendar For Cayman Islands Investment Funds – 2024

Worldwide Finance

O

Ogier

Cayman Proactively Advances Its Beneficial Ownership Framework

Cayman Islands Government

CI

Cayman Islands Government

Cayman Islands Reform: Perpetual Trusts — A Strategic Opportunity For Middle Eastern Families

Cayman Islands Commercial

C

Conyers

The Cayman Islands Segregated Portfolio Company: Why Managers Are Using SPCs Again

Worldwide Finance

MG

Maples Group

CIMA Publishes Supervisory Information Circular On On-site And Off-site Supervision Of Virtual Asset Service Providers

Cayman Islands Government

W

Walkers

Premier Leads Key Local And Overseas Financial Services Engagements In October

Cayman Islands Finance

CI

Cayman Islands Government

Preference Shareholder Redemption Rights In Cayman Islands Companies

Cayman Islands Commercial

A

Appleby

2023 年 11 月——开曼群岛基金与监管更新 - Cayman Islands Funds And Regulatory Update November 2023 (Chinese)

我们很高兴为您提供一份有关近期开曼群岛法律和监管动态的概述。

Cayman Islands Commercial

O

Ogier

Cayman Islands' Removal From FATF Grey List Confirmed

The Financial Action Task Force (FATF) has confirmed that the Cayman Islands will be removed from its 'grey list', recognising that the Cayman Islands has a robust and effective regime...

Cayman Islands Government

O

Ogier

Cayman's Anticipated Exit From The Grey List Amid Stricter International Regimes

The Cayman Islands, a renowned financial hub, is on the cusp of exiting the global 'grey list' of countries scrutinised for their efforts in combating money laundering and terror financing.

Worldwide Government

O

Ocorian

Updated Guidance Notes On The Prevention And Detection Of Money Laundering, Terrorist Financing And Proliferation Financing In The Cayman Islands

Following industry consultation, on 30 August 2023 the Cayman Islands Monetary Authority ("CIMA") issued updated Guidance Notes on the Prevention and Detection of Money Laundering...

Cayman Islands Government

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Walkers

FATF Completes Onsite Visit Of The Cayman Islands

Cayman Islands Finance

CI

Cayman Islands Government

New Bill To Enhance And Consolidate Cayman's Beneficial Ownership Regime

Cayman Islands Finance

CF

Cayman Finance

Cayman Islands NonProfit Organisations

Cayman Islands Commercial

C

Conyers

Cayman Islands Successfully Completes FATF's Anti-Money Laundering Action Plan

Cayman Islands Finance

CF

Cayman Finance

Cayman Islands Funds And Regulatory Update May 2023

Cayman Islands Commercial

O

Ogier

Snapshot: Cayman Islands Anti-Money Laundering Regulations (2023 Revision)

Cayman Islands Government

O

Ogier

Cayman Islands Financial Sanctions – Exemptions And Licensing

Cayman Islands Finance

MT

McGrath Tonner

Cayman Islands Improves Its FATF Technical Compliance

Cayman Islands Government

C

Conyers

Cayman Islands CLOs And The EU AML List - The Solutions (Video)

Cayman Islands Government

W

Walkers

EU AML Update: Solutions For Affected Cayman Securitisation Entities

European Union Government

O

Ocorian

Cayman Islands Financial Sanctions – Exemptions And Licensing

This short guide, forming part of McGrath Tonner's financial sanctions series, deals with the financial sanctions regime in force, at the date of writing, in the Cayman Islands.

Cayman Islands Finance

MT

McGrath Tonner

Cayman Islands Improves Its FATF Technical Compliance

The Cayman Islands has further improved its technical compliance with the 40 Financial Action Task Force (FATF) Recommendations relating to anti-money laundering and countering the financing of terrorism (AML/CFT).

Cayman Islands Government

C

Conyers

Cayman Islands CLOs And The EU AML List - The Solutions (Video)

Walkers' Bermuda, Jersey and Cayman Islands CLO teams discuss the EU AML List and the migration of impacted CLOs to both Bermuda and Jersey.

Cayman Islands Government

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Walkers

EU AML Update: Solutions For Affected Cayman Securitisation Entities

The European Union (EU) is likely to place the Cayman Islands on its AML ‘blacklist', which will have consequences for EU CLO managers that utilise Cayman securitisation vehicles...

European Union Government

O

Ocorian

Public Input Sought For Revamped Beneficial Ownership Legislation

Cayman Islands Government

CI

Cayman Islands Government

Commencement Of Cayman Islands Virtual Asset (Service Providers) Law, 2020

The Cayman Islands government has now issued a commencement order for the Virtual Asset (Service Providers) Law, 2020 ("VASP Law") which will come into effect on 31 October, 2020 (the "Commencement Order").

Cayman Islands Finance

W

Walkers

Cayman Islands Virtual Assets Framework

The Cayman Islands Government has announced that the Virtual Asset (Service Providers) Law, 2020 (the "VASP Law") will come into force in two phases.

Cayman Islands Government

C

Campbells

New Central Bank Of Ireland Guidance On AML Transaction Monitoring

The Central Bank of Ireland recently issued an anti-money laundering advisory note highlighting how Irish regulated firms

Cayman Islands Government

MG

Maples Group

Registrar Assesses NPOs As Low Risk For Terrorist Financing

The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities.

Cayman Islands Government

CI

Cayman Islands Government

Cayman Updates Our Money-Laundering Strategy

Cayman Islands Government

CI

Cayman Islands Government

AIMA Interview: Countering The Financing Of Terrorism And Sanctions Post-Brexit

European Union International

MG

Maples Group

New Cayman Bill To Expand The Definition Of ‘Money Laundering Regulations'

Cayman Islands Government

BC

Bedell Cristin

Real Estate Agents, Brokers And Developers - Mandatory Registration With The Department Of Commerce And Investment

Cayman Islands Government

O

Ogier

Business Crime 2019

Cayman Islands Criminal

MG

Maples Group

National Risk Assessment - Under The Microscope

Cayman Islands Government

CF

Cayman Finance

General Principles Of Anti-Money Laundering And Counter-Terrorist Financing

Worldwide Government

W

Walkers

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