Legal Articles on Regulation in Cayman islands

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CIMA Introduces New AML and Sanctions Rules for Financial Service Providers

CIMA Introduces New AML and Sanctions Rules for Financi...

On 20 July 2026, the Cayman Islands Monetary Authority (CIMA) gazetted two new rules: the Rule on Ef...

Sanctions Compliance . . .

Cayman islands • Jul 29, 2026 • 135 • 120 • 0

Cayman Islands Enacts New Beneficial Ownership Regulations

Cayman Islands Enacts New Beneficial Ownership Regulati...

On 23 January 2026, the Cayman Islands government issued the Beneficial Ownership Transparency (Amen...

Compliance Regulations . . .

Cayman islands • Feb 26, 2026 • 72 • 63 • 0

Cayman Islands Implements Legal Services Act for Attorney Oversight

Cayman Islands Implements Legal Services Act for Attorn...

On 1 January 2026, the Cayman Islands' Legal Services Act came into full effect, replacing the 1969...

Regulation LegalServices . . .

Cayman islands • Jan 30, 2026 • 125 • 114 • 0

Legal Services Act to Be Fully Commenced 1 January 2026

Legal Services Act to Be Fully Commenced 1 January 2026

The Cayman Islands is set to implement the remaining provisions of the Legal Services Act, 2020, alo...

Legislation Regulation . . .

Cayman islands • Nov 27, 2025 • 157 • 230 • 0

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Privy Council Abolishes Shareholder Rule in Cayman Islands

Privy Council Abolishes Shareholder Rule in Cayman Islands

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Cayman Court Affirms Power to Compel ADR in Unicorn Biotech...

Legal Services Act to Be Fully Commenced 1 January 2026

Legal Services Act to Be Fully Commenced 1 January 2026

Cayman Court Extends Writ Validity for Hague Convention Service

Cayman Court Extends Writ Validity for Hague Convention Serv...

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