Recent Cayman Islands Regulatory Developments

In this article in the latest edition of the AIMA Journal, Chris Capewell, Martin Livingston, Yunie Wong and Daniel Moore discuss how the Cayman Islands is en route to be removed from the FATF’s and EU’s AML/CFT ‘grey’ List and, in keeping with the FATF commitments and international standards, CIMA’s new regulatory measures on corporate governance and internal controls.

This article formed part of the AIMA Journal Edition 135 published by AIMA in September 2023.