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.

Stuarts Humphries has earned recognition as a compact independent firm delivering exceptional value in funds counsel, cryptocurrency expertise, and regulatory compliance. Clients praise the firm's responsiveness, real-world solutions, and partners who roll up their sleeves to provide personalized service. The firm balances business acumen with legal precision while offering substantial value compared to larger competitors in the jurisdiction.

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 ...

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

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

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.

The 2026 Cayman Islands regulatory calendar includes key regulatory filing dates with additional guidance and background on some of the primary regulatory regimes that apply in the Cayman Islands.

The Accountants (Amendment) Bill, 2022 and the Limited Liability Companies (Amendment) Bill, 2022 were passed during the latest sitting of Parliament, which began on 7 October...

During the first half of 2019, approximately 26 CLOs comprising new issuances, refinancings and resets, were listed on the Cayman Islands Stock Exchange ("CSX").

The Cayman Islands Ministry of Public Finance has reported that the jurisdiction has retained its very high "Aa3" rating from Moody’s, one of the world’s foremost financial rating agencies.

DMS Offshore Investment Services has added Quaesta Capital's long/short FX volatility strategy to its Ucits platform

On 6 October 2020, the EU affirmed that it considers the Cayman Islands to be a fully cooperative jurisdiction for tax purposes.