RiskPass Compliance

RiskPass Compliance Established in March 2005, RiskPass is the oldest independent compliance consulting firm in the Cayman Islands

The team at RiskPass have extensive compliance and regulatory consulting experience in fund administration, insurance management, banking, corporate and trustee services, and remittance services. RiskPass is regulated by the Cayman Islands Monetary Authority License number 1273134 and is a member in good standing of the Cayman Islands Compliance Association (CICA). The RiskPass staff is accredited

by a number of international bodies including the Association of Certified Anti Money Laundering Specialists (ACAMS), the International Compliance Association (ICA), the Institute of Risk Management (IRM), and the Association of Certified Fraud Examiners (ACFE)

18/08/2026

Fee adjustments to take effect in the new year.
Amendments were gazetted 14 August 2026 which provide for increases in the annual fees payable by companies, exempted limited partnerships and limited liability companies and will take effect on 01 January 2027. The amendments are:
• Companies (Amendment of Schedule 5) Order, 2026;
• Exempted Limited Partnership (Amendment) Regulations, 2026;
• Limited Liability Companies (Fees) (Amendment) Regulations, 2026

03/08/2026

The Cayman Islands Monetary Authority has published FAQs for the recently gazetted AML Rule and Sanctions Rule, which will come into force on Friday, 18th September 2026.
The Rules and FAQs may be found here: https://www.cima.ky/aml-cft-faqs
RiskPass is Cayman’s oldest provider of independent compliance consulting services.
For more information, contact us at [email protected]

24/07/2026

The Cayman Islands Monetary Authority published two new Rules on Monday, 20th July 2026, which will come into force on Friday, 18th September 2026. These new Rules are:
Effective Compliance Programme for the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing for Financial Services Providers
Compliance with Financial Sanctions and Targeted Financial Sanctions
These Rules largely reiterate and enforce existing requirements, while providing clarification and expanding on others.
RiskPass is Cayman’s oldest provider of independent compliance consulting services.
For more information, contact us at [email protected]

10/07/2026

The Ministry of Financial Services advises on the Annual Return filing fees for both mutual and private funds. It is confirmed that, for funds with financial years ending on or before 31 December 2025, the annual return filing fees remain payable in respect of those financial years.
The restructuring of the fee regime was intended to consolidate the annual fee and annual return filing fee into a single annual payment from 2026, and was not intended to remove or waive filing fees payable in respect of earlier financial years.
For completeness and avoidance of doubt, the Government therefore intends to introduce legislation to validate the charging, collection and payment of annual return filing fees payable in respect of the relevant financial years ending on or before 31 December 2025.
Mutual funds and private funds are encouraged to continue submitting any outstanding annual returns and paying the applicable filing fees in accordance with the requirements of the Cayman Islands Monetary Authority.
It is requested that any questions regarding annual returns are directed to [email protected], and any inquiries relating to the payment of filing fees to [email protected].

20/04/2026

ManchesterCF has launched a new FIU Connect Program on Risk Assessments!
This program establishes the criteria for a defensible risk assessment and imparts practical guidance on generating a well-constructed, enterprise-wide financial crime risk assessment that will satisfy supervisors. RiskPass is proud to partner with ManchesterCF and provide a 10% discount on this and all individual FIU Connect programs as well as the Financial Intelligence Specialist (FIS) designation!
To get the code for 10% off the FIS and all FIU Connect programs, visit the RiskPass Online Training page here: https://www.riskpass.com/training and click the link to the ManchesterCF training.
Invest in yourself and take the first steps to accreditation today!

Address

Buckingham Square, South Building, 2nd Floor, 720 West Bay Road
George Town
KY1-9006

Opening Hours

Monday 08:30 - 17:00
Tuesday 08:30 - 17:00
Wednesday 08:30 - 17:00
Thursday 08:30 - 17:00
Friday 08:30 - 17:00

Website

,

Alerts

Be the first to know and let us send you an email when RiskPass Compliance posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Shortcuts

Share

Category