The Licensing and Regulation of Banks and Trust Companies in the Cayman Islands

Posted 01/04/2010 • Under Legal Memoranda

This memorandum has been prepared for the assistance of those who are considering the formation of banks and trust companies in the Cayman Islands (“Cayman” or “the Islands”). It deals in broad terms with the requirements of Cayman law for the establishment and operation of such entities. It is not intended to be exhaustive but merely to provide an outline of the rules by which banks and trust companies are licensed and regulated in Cayman for which we hope will be of use to the clients of Conyers Dill & Pearman.

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The Licensing and Regulation of Banks and Trust Companies in the Cayman Islands