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Resources & Insights
Practical guidance, regulatory updates and compliance commentary for financial services professionals operating in the Cayman Islands.
Featured Article
Regulatory Update
June 2026
The Cayman Islands Monetary Authority has issued updated Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing. We break down the key changes and their practical implications for compliance officers and AMLCOs.
An overview of the Cayman Islands' continued progress in addressing FATF recommendations, including recent legislative amendments and their impact on regulated entities.
A practical guide to constructing customer risk assessments that satisfy CIMA's expectations, with particular focus on high-risk categories and enhanced due diligence triggers.
As the virtual asset sector matures, CIMA has expanded its supervisory perimeter. This article examines registration requirements, AML obligations and ongoing compliance expectations for VASPs.
A review of the beneficial ownership register requirements applicable to Cayman Islands companies and partnerships, including recent amendments and enforcement trends.
When do Cayman Islands documents require apostille or legalisation for use abroad? This guide covers the process, timelines and common pitfalls for cross-border transactions.
An analysis of CIMA's published supervisory priorities for the year ahead, including thematic reviews, enforcement trends and areas of heightened regulatory focus for licensed entities.
An overview of the core AML/CFT obligations for regulated entities under Cayman Islands law, including key CIMA requirements and practical compliance steps.
A practical walkthrough of how to implement a risk-based approach to customer due diligence, covering risk scoring, enhanced due diligence triggers and documentation best practices.
A guide to notarial services in the Cayman Islands — when you need them, what documents require notarisation, and how apostille facilitation works for cross-border transactions.
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