Cayman Islands Monetary Authority

Cayman Islands regulator to investigate scope of Binance activities

Cryptocurrencies

Cayman Islands regulator to investigate scope of Binance activities

clock 02 July 2021 • 2 min read
Cayman regulator refutes Woodford registration claims - reports

Funds

Cayman regulator refutes Woodford registration claims - reports

clock 04 May 2021 • 1 min read
Comment: Why Cayman is experiencing a surge in trust registrations

Comment

Comment: Why Cayman is experiencing a surge in trust registrations

clock 10 February 2021 •
Cayman grants 'registered persons' exemption from beneficial ownership rules

Public registers

Cayman grants 'registered persons' exemption from beneficial ownership rules

clock 30 June 2020 •
Government proposes changes to Cayman Islands funds regime

Funds

Government proposes changes to Cayman Islands funds regime

clock 13 January 2020 •
Cayman provides money laundering case studies

Regulation

Cayman provides money laundering case studies

clock 11 November 2019 •
Cayman to impose tougher sanctions

Regulation

Cayman to impose tougher sanctions

clock 29 July 2019 •
Cayman further amends money laundering rules

Regulation

Cayman further amends money laundering rules

clock 19 March 2019 •
Cayman sees number of registered funds grow

Business Development

Cayman sees number of registered funds grow

clock 30 January 2019 •
Cayman amends anti-money laundering rules

Regulation

Cayman amends anti-money laundering rules

clock 17 December 2018 •
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