The Cayman Islands Monetary Authority ("CIMA") has released the form for completing Fund Annual Returns ("FAR").

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...

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

In this guide, Scott Macdonald and Luke Stockdale provide an overview of the Cayman Islands securitisation law...

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.

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.

With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.

Economic Substance - Key points from Town Hall Meeting.

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.

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.

Western Union commenced remittance services in the Cayman Islands at 9am today (Tuesday, 24 November) at Foster's Food Fair, Airport location.

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.

Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.

The Disclosure Regulation introduces disclosure obligations on financial market participants and financial advisers to integrate ESG factors into their investment and risk management processes.

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").

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.

In this article Mark Matthews, Nicola Bashforth, and Stephen McLoughlin discuss the key risk retention rules and structures of both US and European CLOs to form a chapter within Cayman Finance's second issue of Cayman. Moving Finance Forward.

As CLO managers weigh up their retention options, Irish, Jersey and Guernsey domiciled 'originator' style retention vehicles have been gaining popularly with UK CLO managers...

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

The results of our Risk Retention Survey Part II confirm an increase in overall preparedness and a refinement of implemented or planned strategies.