Cayman Islands: Terrorism, Homeland Security & Defence

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Article
Ireland Implements New Rules Regarding Third-Party Access To Beneficial Ownership Registers
Ireland has introduced two parallel sets of regulations implementing new rules under the Sixth Anti-Money Laundering Directive (“AMLD6”): the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) (Amendment) Regulations 2026 (S.I. No. 335 of 2026) and the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) (Amendment) Regulations 2026 (S.I. No. 406 of 2026) (together, the “Regulations”).
Cayman Islands Government
MG
Maples Group
Article
CIMA’S New AML Audit Rules Effective 18 September 2026 And What Investment Funds Need To Know
The Cayman Islands Monetary Authority has introduced sweeping changes to anti-money laundering audit requirements for investment funds, mandating independent audits of entire compliance programmes by September 2026. This marks a fundamental departure from previous practice where internal AML officers could conduct their own testing, raising critical questions about implementation timelines, qualified auditor availability, and compliance costs for funds operating in the jurisdiction.
Cayman Islands Wealth Mgt
DE
Dillon Eustace
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