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 ...

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...

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

The European Union's Economic and Financial Affairs Council (ECOFIN) has announced today that it has removed the Cayman Islands from its list of non-cooperative jurisdictions for tax purposes...

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, ...

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.

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.

As of this Monday, 18 January, business owners will have the option of paying their trade and business licensing fees using bank-issued credit and debit cards.

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

The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Wednesday, 18 January, for a staff meeting.

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 ...

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.

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

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

It is greatly disappointing that two of our financial services firms helped US citizens to engage in illegal activity by evading their tax responsibilities.

The Cayman Islands Government is presenting three bills to further refine and improve the jurisdiction's beneficial ownership regime.

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 ...

General Registry wishes to advise the public that its offices, as well as the counter on the first floor of the Government Administration Building, will be closed on Friday, 9 December ...

On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...

Following the removal of the Cayman Islands from the FATF list of jurisdictions under increased monitoring, the Cayman Islands is to also be removed from the European Union list of jurisdictions...