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Article
Reminder: Deadline For Notification Of AML Officer Appointments Is 31 December
The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...
Cayman IslandsGovernment, Public Sector
Conyers
Article
Conyers Coverage Issue 15 – Spring Edition 2026
This edition of Conyers Coverage examines critical regulatory developments affecting Cayman Islands insurers, including the Legal Services Act's implications for insurance managers and in-house counsel, CIMA inspection trends, and evolving AML and beneficial ownership requirements. The newsletter also explores the growing market for funding agreements and analyzes key conditions precedent in financing transactions involving Cayman reinsurers, while highlighting findings from the Society of Actuaries report
Cayman IslandsInsurance

Conyers

Update: Cape Town Convention Extended To The Cayman Islands

The Cape Town Convention, as extended to the Cayman Islands, will meet the requirements for the Cayman Islands to have made the requisite qualifying declarations under the OECD Aircraft Sector Understanding

Cayman IslandsTransport

Big Story: Spies Among Us (Video Content)

Reports in the UK suggest a dossier of more than 100 names of people with money here, and other tax free jurisdictions, has been compiled to find those who are avoiding paying tax.

Cayman IslandsWealth Management

ESMA Guidance On Funds' Marketing Communications

From 2 February 2022, Irish authorised UCITS management companies and AIFMs ("Managers") must ensure that marketing communications published in respect of UCITS and alternative investment funds...

GlobalFinance and Banking

Update For All Registered Private Funds - Segregation Of Assets

Funds registered under the Private Funds Law (as amended) (the "Private Funds Law") are obliged to discharge certain custodial obligations related to the safekeeping of the fund's assets.

GlobalFinance and Banking

Complex Reporting Standards

In this article, Richard Grasby considers the impact of transparency initiatives on Cayman Islands trust structures.

Cayman IslandsCorporate/Commercial Law

General Registry Extends Hours For Resident Companies Filing Annual Returns

Outside of the extension, the usual 8:30am-5pm office hours will be in effect on Mondays to Wednesdays and on Fridays.

Cayman IslandsCorporate/Commercial Law

Cayman Islands Government

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

Update For SIBL Registered Excluded Persons

This advisory provides a summary of the key points.

Cayman IslandsCorporate/Commercial Law

US FATCA And CRS Reporting Deadline Extended

The DITC has extended the reporting deadline for US FATCA and CRS to 31 August 2017.

Cayman IslandsCorporate/Commercial Law

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. We have the largest dedicated Cayman Islands Regulatory...

Cayman IslandsFinance and Banking

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. We have the largest dedicated Cayman Islands...

Cayman IslandsFinance and Banking

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

Cayman Counsel Series: CIMA Deregistration - Stub Period Audit Waivers

We're bringing you bite size insights and a fresh point of view on current legal trends and forces shaping the market for those doing business with the Cayman Islands.

Cayman IslandsFinance and Banking

Cayman De-Listings Update – Close But No (Grey List) Cigar!

While neither of these lists has any material relevance in the fund finance world, it's never nice to be included on one due to the connotations that they carry.

Cayman IslandsFinance and Banking

Hogan Lovells Cadwalader

Cayman Islands Included On EU Tax List

The European Council announced on 18 February 2020 that the Cayman Islands has been added to the EU's list of non-cooperative jurisdictions in tax matters (Annex I).

Cayman IslandsFinance and Banking

Cayman Islands Monetary Authority: Supervisory Issues & Information Circular

The Cayman Islands Monetary Authority ("CIMA") has recently published its inaugural bi-annual Supervisory Issues & Information Circular.

Cayman IslandsFinance and Banking

Cayman Islands Monetary Authority – Quarterly Statistics, Investment Funds (To End Q2, 2018)

Breaking the numbers down, CIMA report an increase of 2% in the registered category, 2% for master funds and no change for administered funds.

Cayman IslandsFinance and Banking

Cayman Islands Monetary Authority – Quarterly Statistics, Investment Funds (To Year End, 2018)

The Cayman Islands Monetary Authority (CIMA) has published statistics for the numbers of private investment funds registered with them across various categories and in aggregate (typically excluding PE and VC) as at the end of 2018.

Cayman IslandsFinance and Banking

Showing 141–160 of 1833 results

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