Our Cayman Regulatory practice covers all major regulated sectors and provides services to a broad range of clients.

Our regulatory team works alongside our transactional teams during mergers and acquisitions and other deals involving entities supervised by local regulators.

Financial Services

Our team has in-depth knowledge of the various regulatory laws, rules and guidance notes and can assist regulated entities with matters including:

  • Regulatory Advice and guidance
  • Regulatory enforcements and remediation
  • Anti-Money Laundering/CFT
  • AEOI/FATCA/CRS
  • Compliance support
  • Licensing, Registrations, De-Registration
  • Cayman Islands Stock Exchange (CSX) Listings and de-listings
  • Regulatory liaison

 

A regulated entity is an entity regulated under one or more of the following laws:

  1. Banks and Trust Companies Law
  2. Insurance Law
  3. Mutual Funds Law
  4. Securities Investment Business Law
  5. Building Societies Law
  6. Cooperative Societies Law
  7. Development Bank Law
  8. Money Services Law
  9. Companies Management Law

 

 

Public Accountants

Having assisted with the development and drafting of the Public Accountants Law, Solomon Harris is well placed to provide guidance on the interpretation and application of these rules and regulations. We continue to work closely with Cayman Islands Society for Professional Accountants (CISPA) and can provide expert guidance on all your queries and applications, including advice on setting up your accounting practice in the Cayman Islands.

Information and Communications Technology

These regulations cover the licensing of telecommunications, broadcasting, and all forms of radio with the Internet, Communications and Technology Authority (ICTA). We have advised on obtaining Cayman Islands website domain names as well as securing radio licenses for both commercial and private maritime vessels. A Cayman Islands domain name (.ky) becomes especially useful for geographical targeting and other marketing applications.

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From time to time our firm hosts or sponsors events of interest to our clients. Please join our mailing list if you would like to be notified of upcoming events.

  • Lawyers World Global Awards Solomon Harris
  • World Finance Awards 2012 Solomon Harris
  • IFLR 1000 2011 Recommended Firm
  • 2011 Acquisition Legal Awards
  • ACQ Law Awards 2011 Solomon Harris
  • Corporate Intl Awards Law Firm of the Year Cayman Islands
  • Deal Makers Global Awards
  • Finance Monthly Global Awards 2012 Solomon Harris
  • Solomon Harris wins IFLR Asia Awards
  • Lawyer Monthly
  • The Lawyer Top 30 Offshore
  • Captive Review's Offshore Firm of the Year award
  • IFLR 1000 2014 Recommended Firm

Solomon Harris is a member of AIMA

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