The Cayman Islands regulatory landscape has undergone significant changes in recent years with the US, EU and UK recognising the Cayman Islands’ robust and effective anti-money laundering/counter terrorist financing (AML/CFT) monitoring regime. These changes have entailed a surge of new rules and regulations issued by the Cayman Islands Monetary Authority (CIMA), and additional regulations on corporate governance are expected.
Unparalleled expertise
Your Conyers Governance team of multidisciplinary governance and fiduciary specialists has extensive expertise and in-depth knowledge of the regulatory environment to ensure that your fund or company complies with the regulations. We have specialist knowledge of the regulatory environment governing investment funds, structured and asset finance vehicles, and multinational corporate entities.
We assist both regulated and non-regulated financial institutions undertaking a wide range of operations in the banking, insurance, investment funds, fiduciary and securities investment sectors. We can also assist with economic substance.