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Judgment

Select Vantage Inc v Cayman Islands Monetary Authority - Schedule of Reasons

Civ App 0022/2017 · 2017-09-21

Application for leave to appeal and stay of execution of Grand Court orders; Scope of Cayman Islands Monetary Authority’s powers under section 34(9) and 50 of the Monetary Authority Law (MAL); Procedural fairness and natural justice in ex parte regulatory proceedings; Disclosure obligations of sealed ex parte materials and implications under section 50 MAL; Whether the appellant (SVI) had possession or control of documents requested by CIMA; Impact of foreign judicial review proceedings (Australia) on Cayman regulatory enforcement.

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Legislation cited
Statute Sections cited Mentions
Court of Appeal Act 19(3) 1
Court of Appeal Rules (subordinate) 21A 1
Grand Court Rules - Vol I - Orders (subordinate) — 1
Monetary Authority Act 34(9) 1

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