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  4. Financial sanctions updates from Cayman Islands’ Monetary Authority

Financial sanctions updates from Cayman Islands’ Monetary Authority

17 Feb 2025
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The Cayman Islands Monetary Authority (CIMA) recently issued important updates regarding financial sanctions. These measures mandate that financial institutions evaluate their exposure to newly listed entities, freeze any relevant assets, and report their actions to the Reporting Authority.

Failure to comply could result in significant penalties, emphasising the need for prompt adherence. To remain informed, financial institutions are advised to frequently review updates posted on CIMA’s website.

For more information on specific notices, visit CIMA’s website here.

Authors
Juan Pablo Urrutia
Partner | Funds & Regulatory | Cayman Islands
Mirza Manraj Harneys front portrait image on a grey background
Mirza Manraj
Counsel | Funds & Regulatory | Hong Kong