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Alex Last

Alex Last

Cayman Islands
Partner

Catherine Pham

Catherine Pham

Cayman Islands
Partner

Hayden Isbister

Hayden Isbister

Cayman Islands
Partner

Neal Lomax

Neal Lomax

Cayman Islands
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Paul Christopher

Paul Christopher

Hong Kong
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Sara Galletly

Sara Galletly

Cayman Islands
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Update

Cayman Islands administrative fines regime expanded

[Dynamic date]

06 August 2020

The Cayman Islands has recently enhanced its regulatory framework by expanding the powers of the Cayman Islands Monetary Authority to impose administrative fines and newly empowering the Registrar of Companies with the ability to impose administrative fines for breaches of the beneficial ownership regime. Please click on the link below for our update on the administrative fines regimes.