On 15 May, 2024, the Cayman Islands Monetary Authority ("CIMA") released its regulatory policy setting out criteria for approving the registration of virtual...

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

The Limited Liability Company (LLC) in the Cayman Islands has proven to be a popular vehicle from the outset.

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 Islands financial institutions that are affected by the CRS should be actively preparing for CRS compliance noting that the new account opening procedures should be in place for 1 January 2016.

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.

Don Ebanks, Managing Director of DMS Offshore Investment Services, discusses changes to the fund governance landscape in the Cayman Islands in recent years.

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...

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...

Trust Cayman 2019 aims to showcase the vibrant trusts and financial services industry in the Cayman Islands.

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...

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 ...

Off with his head! An offshore perspective – Is the "headcount test" heading for the guillotine.

All companies carrying on insurance or reinsurance business in or from within the Cayman Islands must be licensed by the Cayman Islands Monetary Authority pursuant to the Insurance Law, 2010 (as amended) ...

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...

The Cayman Islands Tax Information Authority (the "TIA") has confirmed that notifications may be submitted on or before 21 May 2015 and that returns may be reported on or before 12 June 2015.

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').

A common theme in Asia is the topic of ageing founders and the corresponding issues that arise around succession.

The highly anticipated Limited Liability Companies Law, 2016 was published in the Cayman Islands on 8 June 2016...