Consistent with developments internationally, financial institutions in the Cayman Islands have in recent years experienced the introduction of significant and ever more complex and changing legal and regulatory requirements. Our Financial Institutions Group can give you a commercial advantage in dealing with these matters.
Our Financial Institutions Group comprises an experienced multi-disciplinary team of lawyers and fiduciaries specializing in risk management and a broad range of regulatory compliance matters applicable to your business.
Our Financial Institutions Group advises 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 and provide advice and assistance on all regulatory and compliance issues, prudential requirements and corporate governance obligations, as well as guidance on conduct of business rules, fitness and probity obligations and anti-money laundering / counter terrorist financing requirements. We are on standby to provide you with prompt and clear advice.