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  • Article

    NPO Registration Sessions Continue

    General Registry staff are continuing to assist persons who have yet to apply to register their charitable organisations under The Non-Profit Organisation Law.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Private Equity Guide 2019: Cayman Islands

    A comprehensive overview of private equity law in the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Section 80 Regime Offers Reduced Fees for Charities

    On Friday, 1 March 2019 The Companies Law, 2018, will take effect
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Double-Edged Sword Of Beneficiary Consultation

    Trustees are routinely faced with difficult situations that require carefully crafted solutions.
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Video

    The Importance Of Integrated Legal And Registered Office Services (Video)

    It's more important than ever to have quality legal advice, and registered office and professional services support from an established and reputable firm.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    The Potential Vulnerability Of Reserved Powers Trusts

    Trusts are commonly used for asset protection, however the popularity of revocable trusts and reserved
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Update For SIBL Registered Excluded Persons

    This advisory provides a summary of the key points.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Updated Cayman VASPs Regulatory Framework Guidelines

    On 15 May, 2024, the Cayman Islands Monetary Authority ("CIMA") released its regulatory policy setting out criteria for approving the registration of virtual...
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Cayman Islands Voluntary Liquidations 2020

    Historically, the timing of the commencement of the voluntary liquidation of a Cayman Islands company was often driven primarily by the desire to avoid incurring the following year's annual...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Deputy Premier To Present Perpetuities Amendment To Parliament

    Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will present the Perpetuities (Amendment) Bill, 2024 to enhance the trusts and estate planning sector within financial services at the next meeting of Parliament.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The CLOser - June 2024

    We are delighted to present our June 2024 edition of The CLOser. This edition includes: US and European CLO Market ReviewListings Update, Bringing You CLOser to the inside market view, with insights from CLO industry...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Corporate Transparency Act – Implementation For Investment Funds And Structured Finance

    New beneficial ownership information disclosure requirements under the Corporate Transparency Act come into force on 1 January 2024 in respect of all non-exempt entities formed or registered...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Trust Cayman 2019

    Trust Cayman 2019 aims to showcase the vibrant trusts and financial services industry in the Cayman Islands.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Notice To Industry - Excluded Person (AML-CFT Form)

    On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
    Cayman IslandsGovernment, Public Sector
    Walkers
    Walkers
  • Article

    Changes To The Cayman Restructuring Regime – Key Points

    This initiative is a significant departure from the current position where an application for the appointment of a 'light touch' provisional liquidator, for the purpose of restructuring ...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    Off With His Head! An Offshore Perspective – Is The "Headcount Test" Heading For The Guillotine?

    Off with his head! An offshore perspective – Is the "headcount test" heading for the guillotine.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Court Of Justice Of The European Union's Decision On Beneficial Owners

    In a judgment handed down on 22 November 2022, the European Court, sitting as the Grand Chamber, held an anti-money-laundering directive to be invalid which required Member States...
    Cayman IslandsPrivacy
    Conyers
    Conyers
  • Article

    ‘How To…' Guides: Transitional Aircraft Registration With The Civil Aviation Authority Of The Cayman Islands

    There are many reasons why an aircraft may require temporary registration and the Civil Aviation Authority of the Cayman Islands (the ‘CAACI') is open for transitional registration projects (‘Transition Projects').
    Cayman IslandsTransport
    Walkers
    Walkers
  • Article

    Offshore Perspectives - Year Of The Tiger Trends - Private Equity

    At the end of 2020 our clients in the private equity ("PE") space in Asia could largely be characterized as looking forward with guarded optimism.
    GlobalCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    When Listing Is Not An Option: How Offshore Processes Can Support A Successful Investor Exit Strategy

    Increased regulatory scrutiny in China and stricter listing requirements in the US have resulted in a reduction in the number of listings of Chinese companies...
    GlobalCorporate/Commercial Law
    Walkers
    Walkers

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