Judgment
Select Vantage Inc v Cayman Islands Monetary Authority - Judgment
Civ App 0022/2017 · 2017-11-08
Whether the Grand Court’s ex parte order requiring compliance with a regulatory direction was lawful and procedurally fair; Whether sealing of court documents and non-disclosure of ex parte materials violated principles of natural justice; Interpretation and application of sections 6, 34, and 50 of the Monetary Authority Law (2016 Revision); Scope of Cayman Islands Monetary Authority’s powers to assist overseas regulators (ASIC); Standards for ex parte applications in regulatory enforcement proceedings; Public interest in maintaining confidentiality of inter-regulator cooperation under the IOSCO MOU.
Full metadata
| Cause Number | Civ App 0022/2017 |
|---|---|
| Court | CICA (Civ) |
| Judge | Field JA, Goldring P, Moses JA |
| Parties | Select Vantage Inc v Cayman Islands Monetary Authority - Judgment |
| Judgment Date | 2017-11-08 |
| Subject | Whether the Grand Court’s ex parte order requiring compliance with a regulatory direction was lawful and procedurally fair; Whether sealing of court documents and non-disclosure of ex parte materials violated principles of natural justice; Interpretation and application of sections 6, 34, and 50 of the Monetary Authority Law (2016 Revision); Scope of Cayman Islands Monetary Authority’s powers to assist overseas regulators (ASIC); Standards for ex parte applications in regulatory enforcement proceedings; Public interest in maintaining confidentiality of inter-regulator cooperation under the IOSCO MOU. |
| Filename (current) | 3isxsvgkuibh1de607fhdeeda03f56ea34dbf0b12d587be3284b.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Monetary Authority Act | — | 1 |
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