Regulatory & Risk Advisory Outlook 2025: Cayman Islands

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Jan 2025

2024 was once again an active year for the Cayman Islands regulatory industry. In this edition of our Regulatory & Risk Advisory Outlook, our team has summarised the key changes and news during 2024 and taken a look at the upcoming changes for 2025, including fee changes, the removal of the Cayman Islands from the EU AML List, updates from the FATF and CIMA, as well as key legislative updates. If you have any questions, please reach out to a member of the Regulatory & Risk Advisory team or your usual Conyers contact.

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Authors

Róisín Liddy-Murphy

Partner, Head of Regulatory & Risk Advisory (Cayman)

British Virgin Islands, Cayman Islands

T +1 345 814 7371

[email protected]

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Sarah Howie (Farquhar)

Counsel

Cayman Islands

Partner, Co-Head of Cayman Islands Litigation & Restructuring

Cayman Islands

Partner

Cayman Islands

Partner, Head of Private Equity – Cayman

Cayman Islands

Partner, Head of Cayman & BVI Private Client & Trust

British Virgin Islands, Cayman Islands

Partner

Cayman Islands

Partner

Cayman Islands

Partner, Head of Cayman Office and Corporate Practice

Cayman Islands

Partner

Cayman Islands

Counsel

Cayman Islands

Counsel

Cayman Islands

Senior Associate

Cayman Islands

Senior Associate

Cayman Islands

Associate

Cayman Islands

Head of Conyers Governance (Cayman) Limited

Cayman Islands

Senior Vice President of Conyers Governance (Cayman) Limited

Cayman Islands

T +1 345 814 7389

[email protected]

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