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  • Article

    Regulatory & Risk Advisory Review: Cayman Islands – August To October 2023

    Welcome to the third instalment of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of exciting developments...
    GlobalCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    CIMA's 1 June AML Survey & Inspections: Insights For SIBA Registered Persons

    With the impending release of the Cayman Islands Monetary Authority's ("CIMA") annual anti-money laundering ("AML") survey ("AML Survey") on 1 June 2025...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Evolving Cyber Threat Landscape

    In this article, we will briefly explore the increasing cybersecurity threat landscape, the various sources of threats, discuss the evolving regulatory environment and introduce some practical options that business leaders should be considering as they develop, enhance and refine their strategies to manage cybersecurity risks.
    Cayman IslandsPrivacy
    Cayman Finance
    Cayman Finance
  • Article

    The Importance Of Sound Corporate Governance For Virtual Asset Service Providers: Lessons From Past Failures

    In recent years, the virtual asset industry has experienced exponential growth, bringing about innovations in digital payments, tokenisation and decentralised finance (Defi).
    Cayman IslandsTechnology
    Conyers
    Conyers
  • Article

    Fiction And Fact: The Financial Times And Cayman Islands Hedge Fund Transparency

    A discussion on the Cayman Islands hedge fund transparency.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Pandemics And Pursuing Principled Practice: Avoiding The Pitfalls In Troubled Times

    As governments and economies respond to the macroeconomic impact of the latest global pandemic COVID-19, so too companies and individuals must respond to the microeconomic impact, ...
    Cayman IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    The Directors Registration And Licensing Law, 2014

    The new Law requiring registration and licensing of Directors of a regulated Cayman Mutual Fund is now effective.
    Cayman IslandsCorporate/Commercial Law
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Shareholder Activism, Meeting Postponements And Proxy Disclosure: Key Takeaways From MILFAM LLC V Morrow, Smith And Scully Royalty Ltd

    A recent Cayman Islands court decision examines critical questions about directors' powers to postpone shareholder meetings, the appointment of meeting chairs when directors are absent, and the disclosure obligations of dissident shareholders in proxy contests. The case establishes important precedents regarding fiduciary duties in contested director elections and the circumstances under which terms may be implied into articles of association.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Islands Litigation: Reflecting On The Year 2023

    As the Grand Court of the Cayman Islands reopens for 2024, we reflect on 2023 and some of the large-scale cross-border insolvency and restructuring proceedings, and complex commercial disputes dealt with in the jurisdiction over the past year.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Conyers
    Conyers
  • Article

    Commentary On The Cayman Islands Monetary Authority ("CIMA") - Private Sector Consultation Paper On Corporate Governance

    The CIMA paper on proposed corporate governance expresses the intention that it will "enhance and clarify corporate governance standards and provide greater transparency in the financial services market".
    Cayman IslandsCorporate/Commercial Law
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    SFDR Impact Series 2026: ESG Ratings Regulation – A Manager’s Perspective When Distributing Funds

    The EU’s new ESG Ratings Regulation applies from 2 July 2026. Although aimed squarely at ESG rating providers, its effects will be felt right across the funds industry.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    An Essential Reminder: The Role Of Professional Trustees In Cayman Islands Trust Structures

    The Cayman Islands stands as a premier jurisdiction for trust administration, yet the long-term success of any trust structure hinges critically on the quality and capability of its trustee. This article examines the fiduciary, administrative and risk-management considerations that distinguish professional trusteeship from lay trusteeship, drawing on the Cayman Islands Trusts Act and leading case law to illustrate why professional trustees are better positioned to navigate complex governance requirements, m
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Directors' Duties And Liabilities Under Cayman Islands Law

    It is important that directors understand their duties and liabilities – an importance brought into focus in light of the much publicised Weavering case.
    Cayman IslandsCorporate/Commercial Law
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Fund Governance And Conflicts Of Interest Survey 2013

    The topic of fund governance has been rising steadily up the agenda on both sides of the Atlantic in the past few years.
    Cayman IslandsFinance and Banking
    Carne Global Financial Services Limited
    Carne Global Financial Services Limited
  • Article

    Cayman Legal And Regulatory Update - July 2017

    The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Avoiding The Nuclear Option: Buyout Orders In Just And Equitable Winding Up Proceedings

    With the Cayman Islands being a preferred jurisdiction for the incorporation of investment vehicles, inevitably cases will arise where non-controlling shareholders complain...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Cayman Islands Companies

    Companies may be registered in the Cayman Islands as exempted, ordinary (subdivided into resident and non-resident) and foreign. There were approximately 76,000 companies registered in the Cayman Islands at the end of 2004 of which 73% were exempted, 18% ordinary non-resident, 7% ordinary resident and 2% foreign.
    Cayman IslandsWealth Management
    Charles Adams, Ritchie & Duckworth
    Charles Adams, Ritchie & Duckworth
  • Article

    Corporate Governance Update – Cayman Islands Regulated Entities

    The Cayman Islands Monetary Authority (CIMA) released an updated rule in April 2023 in relation to corporate governance for regulated entities (Rule) and associated statement of guidance...
    Cayman IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Private Equity: Expanded Scope Of Cayman's Corporate Governance Regime

    The Cayman Islands Monetary Authority (CIMA) issued new regulatory measures in April 2023, including a new rule and guidance to enhance corporate governance requirements for regulated entities...
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Regulatory & Risk Advisory Review: Cayman Islands – Jan To April 2023

    We are pleased to welcome you to Conyers' Cayman Islands Regulatory & Risk Advisory Review, keeping you apprised of the latest regulatory news and developments.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Showing 161–180 of 235 results

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