New CIMA Rule Introduces Enhanced Compliance Programme Requirements Effective 18 September 2026
Published August 2026 The Cayman Islands Monetary Authority (“CIMA”) has introduced a new regulatory framework that strengthens expectations for financial services providers (“FSPs”) regarding the prevention and detection of money laundering (“ML”), terrorist financing (“TF”), and proliferation financing (“PF”). The Rule on Effective Compliance Programme for the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing for Financial […]
CIMA Fee Updates for Cayman Funds: What Investment Managers Need to Know for 2026
The Cayman Islands Monetary Authority (CIMA) has implemented significant changes to the fee structure for registered investment funds, effective January 1, 2026. These modifications impact both Mutual Funds and Private Funds registered with CIMA, and fund managers need to act quickly to ensure compliance. What’s Changed? Higher Annual Filing Fees CIMA has increased the Fund […]
Connect with Linnovate Partners at GAIM Ops Cayman 2023
Discover the current best practice in data, tech, ops and compliance with 600+ hedge fund and private capital leaders at GAIM Ops Cayman 2023. Participate in executive-level conversation with expert speakers and receive four days of exclusive content, best-practice strategies and countless networking opportunities. With private equity and credit summits, 50+ workshop roundtables, closed door […]