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  • Article

    Music And Dancing Control Amendment Bill Passed In Parliament

    The Music and Dancing (Control) Amendment Bill, 2022 was passed during the latest meeting of Parliament, which began on 7 December.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Navigate Latin American Markets With Our Spanish And Portuguese Speaking Lawyers (Video)

    In this video, Tim Dawson, Mariana Alves and Ana Lazgare from our Latin American practice discuss their experiences in the Latin American market. From infrastructure finance to venture capital.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    NPOs Attend Outreach Session

    Representatives from more than 20 Non-Profit Organisations (NPOs) were briefed on good governance standards during an outreach session on Wednesday, 31 March, organised by the Registrar of NPOs
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Podcast

    On The Sofa With... Ellie Crespi, Jo Hossack And Eli Han (Podcast)

    In the first episode of their Banking & Finance podcast series, Local Managing Partner Ellie Crespi (BVI) and Senior Associate Jo Hossack (Cayman Islands) are joined...
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Podcast

    On The Sofa With... Natalie Bell And Laura Da Ascenção (Podcast)

    In the first part of this two-part episode, Partner and Head of Corporate, Finance and Funds in the Cayman Islands, Natalie Bell sits down with with Laura da Ascenção...
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Private Funds Fund Annual Return Form Released

    The Cayman Islands Monetary Authority ("CIMA") has released the form for completing Fund Annual Returns ("FAR").
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Reminder: Cayman Islands CRS Compliance Form Filing Deadline – 15 September

    As mentioned in our Q1 and Q2 Cayman Funds updates, the Department for International Tax Cooperation has extended the reporting deadline for the 2019 CRS Compliance Form...
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Review Of 2018 Offshore Fund Disputes

    Funds were very much in view in the offshore courts during 2018 with the high profile liquidations of Abraaj and Platinum Partners in the Cayman Islands
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Sunday Trading Permitted On Christmas Eve

    While the Act prohibits businesses from opening on Sundays, premises listed in the Schedule to Section (6) of the Sunday Trading Act (gov.ky), are exempt.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Regulatory 15/15: February 2023

    We're hard at work and will be back with all the latest regulatory updates in next episode of The Regulatory 15/15 in March.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15 Podcast

    With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15: September 2021

    Economic Substance - Key points from Town Hall Meeting.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Podcast

    The Regulatory 15/15 Podcast: Industry Consultations Review, New CRS 2.0 Self-certifications And CIMA’s 2026 Annual AML Return Season

    In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Laura Goucke and Yunie Wong review industry consultations, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Trends And Developments - Investment Funds 2021: Cayman Islands

    The Cayman Islands investment funds market has, against a number of odds, not least the COVID-19 pandemic, been very resilient over the past year.
    Cayman IslandsFinance and Banking
    Mourant
    Mourant
  • Article

    Commission Adopts Regulation On EU Sustainability Reporting Standards

    The European Commission has adopted its Commission Delegated Regulation, setting out the first set of EU sustainability reporting standards ("ESRS"), together with a Q&A.
    European UnionFinance and Banking
    Walkers
    Walkers
  • Article

    Funds And Investment Management Update - Ireland And Luxembourg - Q3 2020

    Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    Guide To The EU Sustainable Disclosure Regulation

    The Disclosure Regulation introduces disclosure obligations on financial market participants and financial advisers to integrate ESG factors into their investment and risk management processes.
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    Guide To The EU Sustainable Finance Disclosure Regulation - Regulatory Technical Standards

    The Sustainable Finance Disclosure Regulation ("SFDR") Level 2 requirements as set out under the Regulatory Technical Standards ("RTS") will apply from 1 January 2023 ("SFDR Phase II").
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    Ireland ESG Series – Part 2: BMR Amendment

    Work has been continuing at a steady pace in Europe to implement the package of measures set out in the European Commission's action plan on sustainable finance.
    European UnionFinance and Banking
    Walkers
    Walkers
  • Article

    Navigating The Skies 2026

    Navigating the Skies reviews top trends in aircraft financing and leasing, spotlights members of our global asset finance team and more.
    GlobalFinance and Banking
    Maples Group
    Maples Group

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