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Regulatory & Compliance

Cayman Islands Financial Institutions Group

Our Financial Institutions Group in the Cayman Islands comprises an experienced multi-disciplinary team of lawyers and fiduciaries specialising in risk management and a broad range of regulatory and compliance matters.

We advise 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 offer an extensive range of financial regulatory services in the following areas:

  • Structuring, formation and licensing
  • Governance, risk and compliance
  • Anti-money laundering
  • FATCA/CRS and tax administration
  • Regulatory or thematic document reviews
  • On-site inspections, wind-ups and contentious matters

Access the Conyers Financial Institutions Group Brochure:

Our Financial Institutions Group | Conyers

We would welcome the opportunity to discuss how we can assist you. Please call or email any of the contacts listed below.

Accolades
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"I enjoy working with them - they are very dependable, reliable and responsive."
- Chambers Global