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Cayman Islands
SIX, Cricket Square
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
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+1 (345) 949-7089

Business Hours

Monday - Friday, 8:30 a.m - 5:00 p.m

New Regulatory Measures

General Industry Notices
Date: Wed, 10 April 2019

The following new regulatory measures were published in the Gazette on 4 March 2019 and are now in force (except for the Rule and Guideline on Leverage for Banks, which comes into force on 1 December):

Statement of Guidance on Succession Planning (all licensees)
Statement of Guidance on Market Conduct for Trust and Corporate Service Providers 
Statement of Guidance on Recruitment and Selection of Employees for Trust and Corporate Service Providers 
Rule and Guideline on Leverage for Banks Regulatory Policy and Regulatory Procedure on Fitness and Propriety 
Personal Questionnaire 
Declaration of Source of Wealth & Source of Funds