Welcome to the third instalment of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of exciting developments, including the welcome news of the Financial Action Task Force (FATF) removal of the Cayman Islands from its list of jurisdictions under increased monitoring otherwise known as the FATF grey list, the Cayman Islands Monetary Authority new Rule on Corporate Governance, Rule and Statement of Guidance on Internal Controls for Regulated Entities, proposed changes to the beneficial ownership regime and CIMA’s guidance on e-KYC along with other legislative updates. We have also included some recent articles from our wider Conyers team which provide further insight into industry trends and market news.

Should you have any queries or require further information about anything covered in this edition, please contact a member of the regulatory team or your usual Conyers contact.


Róisín Liddy-Murphy

Counsel, Head of Regulatory & Risk Advisory (Cayman)

Cayman Islands

Erik Bodden

Partner, Co-Head of Cayman Islands Litigation & Restructuring

Cayman Islands

Alan Dickson

Partner, Head of Cayman Islands Office

Cayman Islands

Theo Lefkos

Partner, Head of Private Equity – Cayman

Cayman Islands

Robert Lindley

Partner, Head of Cayman & BVI Private Client & Trust

British Virgin Islands, Cayman Islands

Jarladth Travers

Head of Conyers FIG (Cayman) Limited

Cayman Islands

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