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Provided by Miriam Smyth
Corporate, Regulatory Advice, Appleby Regulatory and Compliance (ARC) - Cayman Islands
Miriam Smyth is a Counsel in the corporate department of Appleby’s Cayman Islands office.
Miriam’s practice is in the area of financial service regulation, advising banks, insurers, investment firms, alternative lenders and fintech firms on a wide range of regulatory issues including, license applications, regulatory change of control applications, the AML-CFT compliance regime and advising on regulatory developments impacting clients’ businesses.
Prior to joining Appleby, Miriam was a senior associate in the Financial Services Regulatory Group at McCann FitzGerald’s Dublin office. Prior to joining McCann FitzGerald, Miriam worked in the enforcement division of the Central Bank of Ireland.
Member of the Cayman Islands Legal Practitioners Association
Member of the regulatory committee of the Cayman International Reinsurance Companies Association
Preparing for a Cayman Islands Monetary Authority Inspection
Are You Ready to File Your CRS Compliance Form?
Cayman Islands Regulatory Round Up - Autumn 2024 edition
What Steps Should a Cayman Fund Take to Comply with the New Cayman Beneficial Ownership Regime?
Cayman Islands: Expanded Beneficial Ownership Reporting Regime Now in Force - Your Top Questions Answered
Cayman Islands Regulatory Round Up 2024
Are you ready to file your CRS compliance form?
Preparing for a Cayman Islands Monetary Authority (“CIMA”) inspection
The Beneficial Ownership Transparency Bill
Cayman Islands Regulatory Update – The December 2023 Economic Substance Return filing deadline
Appleby Cayman Islands Regulatory Update – Spring 2023
Offshore AML Regulation and Enforcement in the Cayman Islands
Appleby Cayman Islands Regulatory Update – Q4 2022
Regulatory Round-Up: Cayman Islands Q3 2021
Provided by Chambers
Miriam Smyth is part of a younger generation of regulatory-focused lawyers in the Cayman Islands and has a fast-growing reputation among the legal community. She handles a broad array of licensing and compliance work, often acting for insurers, banks and other financial services companies.
Provided by Chambers
Miriam Smyth is extremely impressive. She is qualified in multiple jurisdictions and she goes above and beyond on every assignment.
Miriam provides clients with a solution that not only addresses the issues of the moment but also lays the foundation for future forward movement and relations with the regulator.
Miriam Smyth is extremely impressive. She is qualified in multiple jurisdictions and she goes above and beyond on every assignment.
Miriam provides clients with a solution that not only addresses the issues of the moment but also lays the foundation for future forward movement and relations with the regulator.