Themis Consultants, Inc.
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Policy, Regulations, and Rulings:
The Inside Scoop

Cayman Islands - 2018 Updates to Laws

In 2018, the Cayman Islands has revised several laws and regulations affecting financial service institutions which may affect your compliance operations.  The revised laws and regulations are:  Anti-Money Laundering RegulationsBanks and Trust Companies LawBeneficial Ownership (Companies)(Amendment) Regulations; Companies Law; Companies Management Law; Companies Management Regulations; Development Bank Law; Freedom of Information Law; Insurance (Capital and Solvency)(Classes B, C, and D Insurers) Regulations; Monetary Authority (Administrative Fines)(Amendment) Regulations; Monetary Authority Law; Proceeds of Crime Law; Retail Mutual Funds (Japan) Regulations; and Terrorism Law.