ArticleNPO Registration Sessions ContinueGeneral 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 LawCayman Islands Government
ArticlePrivate Equity Guide 2019: Cayman IslandsA comprehensive overview of private equity law in the Cayman Islands. Cayman IslandsCorporate/Commercial LawMaples Group
ArticleSection 80 Regime Offers Reduced Fees for CharitiesOn Friday, 1 March 2019 The Companies Law, 2018, will take effectCayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleThe Double-Edged Sword Of Beneficiary ConsultationTrustees are routinely faced with difficult situations that require carefully crafted solutions.Cayman IslandsCorporate/Commercial LawCarey Olsen
VideoThe 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 LawWalkers
ArticleThe Potential Vulnerability Of Reserved Powers TrustsTrusts are commonly used for asset protection, however the popularity of revocable trusts and reservedCayman IslandsCorporate/Commercial LawCarey Olsen
ArticleUpdate For SIBL Registered Excluded PersonsThis advisory provides a summary of the key points.Cayman IslandsCorporate/Commercial LawWalkers
ArticleUpdated Cayman VASPs Regulatory Framework GuidelinesOn 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 LawStuarts Humphries
ArticleCayman Islands Voluntary Liquidations 2020Historically, 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 BankingMaples Group
ArticleDeputy Premier To Present Perpetuities Amendment To ParliamentDeputy 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 BankingCayman Islands Government
ArticleThe CLOser - June 2024We 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 BankingMaples Group
ArticleThe Corporate Transparency Act – Implementation For Investment Funds And Structured FinanceNew 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 BankingMaples Group
ArticleTrust Cayman 2019Trust Cayman 2019 aims to showcase the vibrant trusts and financial services industry in the Cayman Islands. Cayman IslandsFinance and BankingMaples Group
ArticleNotice 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 SectorWalkers
ArticleChanges To The Cayman Restructuring Regime – Key PointsThis 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-StructuringCarey Olsen
ArticleOff 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-StructuringWalkers
ArticleCourt Of Justice Of The European Union's Decision On Beneficial OwnersIn 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 IslandsPrivacyConyers
Article‘How To…' Guides: Transitional Aircraft Registration With The Civil Aviation Authority Of The Cayman IslandsThere 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 IslandsTransportWalkers
ArticleOffshore Perspectives - Year Of The Tiger Trends - Private EquityAt 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 LawWalkers
ArticleWhen Listing Is Not An Option: How Offshore Processes Can Support A Successful Investor Exit StrategyIncreased 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 LawWalkers