Benjamin Twidle

Mar 14, 2024 | lexology.com | Lucy Frew |Andrew Howarth |Ian Mason |Colm Dawson |Benjamin Twidle |Louise Denman | +5 more

IntroductionThe Cayman Islands Monetary Authority ("CIMA") recently issued an updated Regulatory Policy on Consolidated Supervision (the "Policy"). The Policy expands on an earlier version published in 2009 and provides updated guidance on CIMA's approach to group supervision. What is consolidated supervision and who does it apply to?