DM Financial published an article examining new requirements introduced by the Cayman Islands Monetary Authority (CIMA) taking effect on 18 September 2026 for AML governance, risk assessments, sanctions screening, training, and compliance monitoring.

DM is an independent financial services company headquartered in Ireland with offices in Singapore, Netherlands, the UK and the Cayman Islands. DM specialises in the provision of compliance and accounting services to investment vehicles globally. As of 1st January 2025 clients with assets under management in excess of US$800bn trust DM to deliver their reporting, accounting and compliance services. DM completes over 4,000 financial statements and over 50,000 regulatory reports annually through 250+ staff, of which over 100 staff are qualified accountants. We truly believe that we do more for our clients. Simple in theory, extremely difficult in practice. Employing the largest team of fund financial reporting specialists globally means we have the team to deliver for our clients. Whether it is providing solutions in structuring your investment vehicle, assisting communication with regulators or auditors, or bringing clarity and insight with industry-leading financial reporting, we’ll ensure you always have the ability to do more in business. Our range of clients, the complexity of our clients’ investments, our specialisation in multiple GAAPs, depth of expertise and technical knowledge means that we have unparalleled experience in fund financial reporting, accounting and compliance. In mid 2021 growth investor Synova invested in the business to partner with the DM team for the next stage of our development.

Founded 2007