Welcome to the second instalment of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of exciting recent developments, including news from the Financial Action Task Force pertaining to Cayman’s removal from the “grey list”, updates from the Cayman Islands Monetary Authority, and new sanctions and general licences. We have also included some recent articles from the wider Conyers team which provide further insight into industry trends and market news.

Should you have any queries or require further information about anything covered in this edition, please contact a member of the regulatory team or your usual Conyers contact.

Authors

Róisín Liddy-Murphy

Partner, Head of Regulatory & Risk Advisory (Cayman)

British Virgin Islands, Cayman Islands

Erik Bodden

Partner, Co-Head of Cayman Islands Litigation & Restructuring

Cayman Islands

Robert Lindley

Partner, Head of Cayman & BVI Private Client & Trust

British Virgin Islands, Cayman Islands

Jonathon Milne

Partner, Co-Head of Cayman Islands Litigation & Restructuring

Cayman Islands

Kiah Estwick

Senior Associate

Cayman Islands

Tonicia Williams

Senior Associate

Cayman Islands

Stay current with our latest legal insights and subscribe today