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Enforcement actions in the Cayman Islands signal future tack

Grand Cayman beach, Cayman Islands
Photo: David Rogers/Getty Images

Ian Mason | Walkers, Lucy Frew | Walkers

6 min read
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Analysis of recent moves by the Cayman Islands authorities suggest a more robust approach is coming.

The responsibility for financial services and related regulation on the Cayman Islands is not concentrated within a single regulatory authority. The Cayman Islands Monetary Authority (CIMA) has responsibility for most areas of financial regulation (including the licensing of banks, investment funds, securities, insurance, money services and corporate services).

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