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Consolidated Supervision in the Cayman Islands - CIMA's updated Regulatory Policy

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By Lucy Frew, Andrew Howarth, Ian Mason, Colm Dawson, Benjamin Twidle, Louise Denman, Marco Chung-Shu Lam, Steven Manning, Nicholas Quin, Daniel Booth Verified, Nick Reid Verified
| Lexology Verified
Introduction The Cayman Islands Monetary Authority ("CIMA") recently issued an updated Regulatory Policy on Consolidated Supervision (the "Policy"). The Policy expands on an earlier version published in 2009 and provides updated guidance on CIMA's approach to group supervision. What is consolidated supervision and who does it apply to?
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Removal of the Cayman Islands from the EU AML List and UK AML List

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By Lucy Frew, James Burch, Jack Boldarin, Andy Randall, John Rogers Verified, Daniel Wood, Steven Manning, Nicholas Quin, Nicholas Swartz
| Lexology Verified
Read the full advisory Following the removal of the Cayman Islands from the Financial Action Task Force's list of "jurisdictions under increased monitoring" in October 2023, on 12 December 2023, the European Commission adopted the Commission Delegated Regulation (EU) 2024/163 amending Delegated Regulation (EU) 2016/1675 as regards the deletion of the Cayman Islands and Jordan from the table in point I of the Annex (the "Regulation").
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