Sanctions Compliance in Cayman: Trustee Obligations and Enforcement in 2026

This webinar will review sanctions compliance in Cayman in 2026, focusing on the obligations of trustees and fiduciaries. Attendees will gain an understanding of the scope of Cayman’s sanctions framework, its alignment with international regimes, and the supervisory approach to enforcement. The session will explain trustee responsibilities in identifying designated persons, applying for licences, and reporting to the authorities. Practical scenarios will illustrate how sanctions issues arise in trust and corporate structures and how firms can manage risks effectively. Recent enforcement actions will be considered, offering lessons on where weaknesses are most often identified. By the end of the webinar, participants will be better equipped to strengthen sanctions controls and respond confidently to regulatory scrutiny in 2026.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

Content

• Cayman’s sanctions framework and international alignment

• Trustee obligations for licensing and reporting

• Practical risks in trust and corporate structures

• Enforcement cases and supervisory focus

• Strengthening internal sanctions frameworks

Presenter

TBC .

Bio to follow.