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Video
Eligible Introducers, Nominees & AML - Who Can Funds Rely On? (Video)
What, if any, regulatory obligations apply to onshore Feeders in cases where it is feeding into Cayman Islands Masters.
Cayman IslandsFinance and Banking
Walkers
Article
AIMA Interview: Countering The Financing Of Terrorism And Sanctions Post-Brexit
Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA").
European UnionInternational Law
Maples Group

How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements

Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.

Cayman IslandsFinance and Banking

Cayman AML Officer Appointment Deadline Extended For Existing Funds To December 31, 2018

On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) announced the deadline for the appointment by a regulated or unregulated fund of an Anti-Money Laundering Compliance Officer ...

Cayman IslandsGovernment, Public Sector

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 IslandsGovernment, Public Sector

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 IslandsGovernment, Public Sector

Extension Of Deadline For Appointment Of AML Officers For Cayman Funds

Further to our September Alert the Cayman Islands Monetary Authority ("CIMA") have by notice of 24 September extended the deadline for notification of the appointment of Anti-Money Laundering Compliance Officer, ...

Cayman IslandsGovernment, Public Sector

Offshore Perspectives - Year Of The Tiger Trends - Regulation

While we do not expect to see significant new areas of regulation being introduced in 2022, existing regulatory regimes will continue to develop.

The Regulatory 15/15: June 2022

Listen to The Regulatory 15/15: June 2022 webcast. In this webcast, Chris Capewell, head of our Regulatory team, is joined by Partner Tim Dawson and Senior Vice...

Cayman IslandsCorporate/Commercial Law

Cayman AML Officers – Further Clarification From CIMA Regarding Deadlines

Further to our recent Foley Adviser, the Cayman Islands Monetary Authority (CIMA) has clarified today that the deadline for the appointment ...

Cayman IslandsGovernment, Public Sector

Funds And Investment Management Update - Ireland And Luxembourg - Q3 2020

Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.

European UnionFinance and Banking

EU AML Delisting Process Commenced; Cayman Removed From UK High Risk List

The EU Commission has published a delegated regulation this week regarding the removal of the Cayman Islands from its AML list.

GlobalGovernment, Public Sector

Stuarts Humphries

The Regulatory 15/15 Podcast: Industry Consultations Review, New CRS 2.0 Self-certifications And CIMA’s 2026 Annual AML Return Season

In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Laura Goucke and Yunie Wong review industry consultations, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.

Cayman IslandsFinance and Banking

AML Guidance Notes, Update

Amendments have been published to the Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, December 2017 version.

Cayman IslandsGovernment, Public Sector

AML UPDATE – Deadline Extension For AML Officer Appointment Notification

The deadline for notifying the Cayman Islands Monetary Authority (‘CIMA') of the appointment of AML officers by a regulated fund has been extended to 31 December 2018.

Cayman IslandsGovernment, Public Sector

Notification Of The Appointment Of AML Officers

On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) published a notice confirming and extending the deadlines for the appointment and notification by funds ...

Cayman IslandsGovernment, Public Sector

The AML Compliance Officer In A World Of Heightened Risk

In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.

Cayman IslandsGovernment, Public Sector

Updates To AML Officer Notification Deadlines

Please be advised of the CIMA extension to the notification deadline for funds

Cayman IslandsGovernment, Public Sector

DMS Governance Ltd

Reminder: Deadline For Notification Of AML Officer Appointments Is 31 December

The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...

Cayman IslandsGovernment, Public Sector

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 IslandsInsurance

Showing 1–20 of 352 results

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