6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 3506 · qwen3-next:80b · 2026-05-25T09:51:53Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
2 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number FSD NO 124 OF 2022 (IKJ) FSD 0124/2022 (IKJ)
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Cause number FSD 0124/2022 (IKJ)
Cause year 2022
Cause division FSD
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2022-11-11
Judge(s) Kawaley J
Parties In the Matter of Sterling Asset Management International Limited v The Cayman Islands Monetary Authority - Ruling on Application for Leave to Appeal on the papers
Subject Application for leave to appeal administrative fines imposed by Cayman Islands Monetary Authority-test for leave and procedural requirements as application was for leave to seek judicial review-merits of various grounds of appeal-importance of reasons for decision-Monetary Authority (Administrative Fines) Regulations (2022 Revision), Regulations 15, 19,22 and 31-Anti-Money Laundering Regulations (2020 Revision), Regulations 5(a) (v), 5 (b), 12 (1)-(3)-Cayman islands Constitution, section 19. Administrative Law; Financial Services Regulation; Anti‑Money Laundering; Constitutional Law
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022
Expression
/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022/eng@.pdf

Top-Level Concepts (TLC) referenced

Persons, organisations, and concepts the pipeline identified in the document. Dedup'd across the corpus by name + IRI.

Persons (4)

  • The Hon. Justice Kawaley
    /akn/ontology/canary/person/judge/ky.kawaley
  • THE CAYMAN ISLANDS MONETARY AUTHORITY
    /akn/ontology/canary/person/party-natural/ky.the-cayman-islands-monetary-authority
  • Mr Ian Huskisson
    /akn/ontology/canary/person/lawyer/ky.ian-huskisson
  • Mr Bryan Little
    /akn/ontology/canary/person/lawyer/ky.bryan-little

Organisations (3)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • STERLING ASSET MANAGEMENT INTERNATIONAL LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.sterling-asset-management-international
  • Travers Thorp Alberga
    /akn/ontology/canary/organization/firm/ky.travers-thorp-alberga

Concepts (5)

  • administrative fines
    /akn/ontology/canary/concept/area-of-law/administrative-fines
  • judicial review
    /akn/ontology/canary/concept/area-of-law/judicial-review
  • anti-money laundering
    /akn/ontology/canary/concept/area-of-law/anti-money-laundering
  • constitutional law
    /akn/ontology/canary/concept/area-of-law/constitutional-law
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (2)

  • Applicant
    /akn/ontology/canary/role/applicant
  • Respondent
    /akn/ontology/canary/role/respondent

Lifecycle events

eIdDateTypeSource
ev_delivery 2022-11-11 generation #canary

Extraction provenance

Model
qwen3-next:80b
Pipeline version
0.2.0-akn
Extracted at
2026-05-25T09:51:53Z
Text method
pymupdf
Input tokens
17,836
Output tokens
439
Word count
6,197
Paragraph count
28
PDF pages
13
PDF MD5
d79a1dc38bf21454f4d0a4a283b35eec
PDF filename
22-11-11-In-the-Matter-of-Sterling-Asset-Management-International-Limited-v-CIMA-Ruling.pdf
Run ID
3472
Run ok?
yes
Run duration (s)
126.6
Quality score
0.837
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022",
            "expression": "/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022/eng@.pdf"
        },
        "pdf": {
            "md5": "d79a1dc38bf21454f4d0a4a283b35eec",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/22-11-11-In-the-Matter-of-Sterling-Asset-Management-International-Limited-v-CIMA-Ruling.pdf",
            "pages": 13,
            "filename": "22-11-11-In-the-Matter-of-Sterling-Asset-Management-International-Limited-v-CIMA-Ruling.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "qwen3-next:80b",
            "stats": {
                "word_count": 6197,
                "paragraph_count": 28,
                "text_char_count": 35060
            },
            "usage": {
                "input_tokens": 17836,
                "output_tokens": 439,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-25T09:51:53.807721+00:00"
        },
        "classification": "text_layer",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "FSD 0124/2022 (IKJ)",
                "extracted_value": "FSD NO 124 OF 2022 (IKJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CIGC (FSD)",
                "extracted_value": "Grand Court of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "Neutral citation not present in document; cause number recorded verbatim as 'FSD NO 124 OF 2022 (IKJ)' from document text; judgment date taken from 'Ruling Delivered: 11 November 2022'; no respondent counsel listed in appearances; 'Heard on the papers' indicates no specific hearing dates."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2022-11-11",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2022-11-11",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/applicant",
                            "showAs": "Applicant"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/respondent",
                            "showAs": "Respondent"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.kawaley",
                            "showAs": "The Hon. Justice Kawaley"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.the-cayman-islands-monetary-authority",
                            "showAs": "THE CAYMAN ISLANDS MONETARY AUTHORITY"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.ian-huskisson",
                            "showAs": "Mr Ian Huskisson"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.bryan-little",
                            "showAs": "Mr Bryan Little"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/administrative-fines",
                            "showAs": "administrative fines"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/judicial-review",
                            "showAs": "judicial review"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/anti-money-laundering",
                            "showAs": "anti-money laundering"
                        },
                        {
                            "eId": "concept-area-of-law_4",
                            "href": "/akn/ontology/canary/concept/area-of-law/constitutional-law",
                            "showAs": "constitutional law"
                        },
                        {
                            "eId": "concept-step_1",
                            "href": "/akn/ontology/canary/concept/step/delivery",
                            "showAs": "Judgment delivered"
                        }
                    ],
                    "TLCProcess": [],
                    "TLCLocation": [],
                    "TLCOrganization": [
                        {
                            "eId": "org-court_1",
                            "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands",
                            "showAs": "Grand Court of the Cayman Islands"
                        },
                        {
                            "eId": "org-party-corporate_1",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.sterling-asset-management-international",
                            "showAs": "STERLING ASSET MANAGEMENT INTERNATIONAL LIMITED"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.travers-thorp-alberga",
                            "showAs": "Travers Thorp Alberga"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/administrative-fines",
                            "value": "administrative fines",
                            "showAs": "Administrative Fines",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/judicial-review",
                            "value": "judicial review",
                            "showAs": "Judicial Review",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/anti-money-laundering",
                            "value": "anti-money laundering",
                            "showAs": "Anti-Money Laundering",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/constitutional-law",
                            "value": "constitutional law",
                            "showAs": "Constitutional Law",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022",
                        "FRBRdate": [
                            {
                                "date": "2022-11-11",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022/!main",
                        "FRBRalias": [],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD NO 124 OF 2022 (IKJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022/eng@",
                        "FRBRdate": [
                            {
                                "date": "2022-11-11",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-25",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2022-11-11/0000-2022/eng@.pdf",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRformat": "application/pdf"
                    }
                }
            },
            "name": "judgment",
            "header": {
                "court": {
                    "showAs": "Grand Court of the Cayman Islands",
                    "refersTo": "#org-court_1"
                },
                "judges": [
                    {
                        "as": null,
                        "eId": "judge_1",
                        "name": "The Hon. Justice Kawaley",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr Ian Huskisson",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr Bryan Little",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_1"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "STERLING ASSET MANAGEMENT INTERNATIONAL LIMITED",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "THE CAYMAN ISLANDS MONETARY AUTHORITY",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    }
                ],
                "docketNumber": "FSD NO 124 OF 2022 (IKJ)",
                "judgmentKind": "ruling",
                "neutralCitation": null
            }
        }
    }
}
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