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  • Article

    Cayman Islands Update: Peer Review Of AEOI Financial Account Information 2022

    On 9 November 2022, the Organisation for Economic Co-operation and Development's (OECD) Global Forum on Transparency and Exchange of Information for Tax Purposes published its Peer Review...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Voluntary Liquidations 2020

    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 IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Stock Exchange Listing Rules, April 2017 Revision

    The Cayman Islands Stock Exchange has now published revised Listing Rules, effective April 2017.
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Cayman Unit Trusts: Access Funds For Japanese Investors (Video)

    Japanese institutional, high net worth and retail investors are progressively increasing their exposure to private markets with the Cayman Islands unit trust being the investment vehicle of choice.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Challenges And Opportunities: How Investment Funds Are Weathering The Pandemic

    Considerations, pitfalls and how to weather the current storm of change were the topics up for discussion at a recent Women's Alternative Investment Summit panel moderated by Ogier partner Jo Huckle.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Common Reporting Standards Regulations Are Now In Force In The Cayman Islands

    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.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    DCI Closes For Staff Function

    A drop box will be made available at the counter for clients to drop off applications. Please note that only cheques should be submitted along with the applications.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Relocates Cayman Brac Office

    Grand Cayman, 8 April 2026 - The Department of Commerce and Investment's office in Cayman Brac will relocate to the Avistar Building, Unit 3, West End (same location as General Registry Office) effective Friday, 10 April 2026.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Relocates Cayman Brac Office

    The Department of Commerce and Investment's office in Cayman Brac has been relocated to the Petrona Bodden Building, 9 Student Drive, Creek.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Department Of Commerce And Investment Closes For Staff Function

    Grand Cayman, 19 February 2025 - The Department of Commerce and Investment's offices in Grand Cayman and Cayman Brac will close on Friday, 21 February, at 12:30pm for a staff function.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Deputy Premier Heads To Asia On Government Business

    Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will be in Tokyo and Hong Kong the week of 22 April for meetings with industry and regulators.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Deputy Premier To Present Perpetuities Amendment To Parliament

    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.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Financial Services Minister Leads Delegation To Future Of Financial Services Forum

    Grand Cayman, 21 June 2022 - Minister of Financial Services and Commerce, the Hon. André Ebanks, is leading the Cayman Islands' delegation to the inaugural
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    "G20 Plus" - Global Financial Agreements

    The Cayman Islands is a premier global financial hub, connecting law-abiding users and providers of capital and financing around the world - benefitting both developed and developing countries.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    How The Cayman Islands Courts Can Assist Parties In Foreign Proceedings

    Cayman Islands entities feature heavily in cross-border investment and debt structures and are very often involved in foreign litigation or arbitrations, either as defendants or as third parties...
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Independent GP Solutions For Investment Funds

    Independent GPs are increasingly used in fund structuring to gain efficiency, in addition to regulatory or commercial considerations.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Intraday Dealing Cayman Islands Unit Trusts

    Cayman Islands unit trusts that allow Japanese institutional investors to subscribe for and / or have units repurchased multiple times during each subscription day or repurchase day...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Key Trends In Investment Funds - 2023

    The impact of the bankruptcies of the crypto brokers at the end of Q4 highlights the importance for robust governance and controls.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Key Updates To Cayman Islands Economic Substance Guidance

    The Cayman Islands Tax Information Authority (TIA) released an updated version of the Economic Substance guidance notes (Version 3) on July 13, 2020.
    Cayman IslandsFinance and Banking
    Ocorian
    Ocorian
  • Article

    Managing Personal Finances Programme

    The Managing Personal Finances programme will begin tonight, Tuesday, 18 August, at 7pm. The Bodden Town office of the People's Progressive Movement (PPM) will serve as the venue.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Showing 161–180 of 1833 results

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