Judgment
Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority
GC 0020 OF 2021 · 2023-Mar-30
Judicial review-legality of administrative 'requirements' made by Cayman Islands Monetary Authority-scope of anti-money laundering/terrorist financing customer due diligence obligations of financial service providers-statutory interpretation-relevance of Financial Action Task Force 40 Recommendations- Proceeds of Crime Act (2020 Revision)- Monetary Authority Act (2020 Revision) - Anti - Money Laundering Regulations.
Full metadata
| Cause Number | GC 0020 OF 2021 |
|---|---|
| Court | Grand Court |
| Judgment Date | 2023-Mar-30 |
| Subject | Judicial review-legality of administrative 'requirements' made by Cayman Islands Monetary Authority-scope of anti-money laundering/terrorist financing customer due diligence obligations of financial service providers-statutory interpretation-relevance of Financial Action Task Force 40 Recommendations- Proceeds of Crime Act (2020 Revision)- Monetary Authority Act (2020 Revision) - Anti - Money Laundering Regulations. |
| Category | Civil (General) |
| Filename (current) | 1DZOBWM2M3TD1GE3C3245E640167E187A42431D250F8CA802524.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Monetary Authority Act | 6 (2) (f), 6(3)(d) | 4 |
| Anti-Money Laundering Regulations (subordinate) | 12(1) (d) | 3 |
| Banks and Trust Companies Act | — | 2 |
| Companies Act | 59 (2B) | 2 |
| Data Protection Act | — | 2 |
| The Cayman Islands Constitution Order 2009 (UKSI 1379:2009) (constitution) | — | 2 |
| Companies Management Act | — | 1 |
| Insurance Act | — | 1 |
| Proceeds of Crime Act | — | 1 |
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