Judgment
In the Matter of Sterling Asset Management International Limited v The Cayman Islands Monetary Authority
FSD 0124 OF 2022 (IKJ) · 2022-Nov-11
Application for leave to appeal administrative fines imposed by Cayman Islands Monetary Authority-test for leave and procedural requirements as application was for leave to seek judicial review-merits of various grounds of appeal-importance of reasons for decision-Monetary Authority (Administrative Fines) Regulations (2022 Revision), Regulations 15, 19,22 and 31-Anti-Money Laundering Regulations (2020 Revision), Regulations 5(a) (v), 5 (b), 12 (1)-(3)-Cayman islands Constitution, section 19
Full metadata
| Cause Number | FSD 0124 OF 2022 (IKJ) |
|---|---|
| Court | Grand Court |
| Judgment Date | 2022-Nov-11 |
| Subject | Application for leave to appeal administrative fines imposed by Cayman Islands Monetary Authority-test for leave and procedural requirements as application was for leave to seek judicial review-merits of various grounds of appeal-importance of reasons for decision-Monetary Authority (Administrative Fines) Regulations (2022 Revision), Regulations 15, 19,22 and 31-Anti-Money Laundering Regulations (2020 Revision), Regulations 5(a) (v), 5 (b), 12 (1)-(3)-Cayman islands Constitution, section 19 |
| Category | Financial Services Division |
| Filename (current) | 1FLLBQ3Q63D01G8I65IA9145BB9D2FF354ED4D2C0586D90CDB0B.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Monetary Authority (Administrative Fines) Regulations (subordinate) | 19, 22 | 7 |
| Anti-Money Laundering Regulations (subordinate) | — | 3 |
| Grand Court Rules - Vol I - Orders (subordinate) | 3(1) | 2 |
| Monetary Authority Act | — | 1 |
The full text of this document is available to readers on this page. It is not served to automated crawlers.