This section covers advice relating to Cayman Islands Monetary Authority regulations, as well as anti-money laundering and FATCA concerns. Law firms will typically act for major names in the financial services field, such as banks, private equity houses and asset managers as well as trust companies and insurers. Lawyers will also advise on compliance issues arising from international sanctions and assist clients with their preparation for reviews by the relevant regulatory authorities. Regulatory issues relating to fintech, cryptocurrency and virtual assets are also relevant. Broader regulatory concerns, such as data protection matters, do have a place in this section, but strictly as such advice relates to the financial services industry.
