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  • Article

    Parliament To Hear How Companies Amendment Bill Will Enhance Financial Services

    Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will present the Companies (Amendment) Bill, 2024 to enhance financial services at the next meeting of Parliament on 26 February.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Restructuring Officers – Fee And Discharge Applications

    The Cayman Islands restructuring officer regime is now well into its third year. During this period the Cayman Islands Court...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
Maples Group
  • Article

    New Restructuring Officer Regime To Be Introduced In The Cayman Islands During 2022

    During the course of 2022, Part V of the Cayman Islands Companies Act (the "Companies Act") will be amended to introduce a new restructuring officer regime available to companies in financial distress, ...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Acts Of Perversity: When A Liquidator's Decision May Be Overturned In The British Virgin Islands

    The appointment of a liquidator is a significant occurrence in the life of a BVI company.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Assessment And Remediation Of Outsourcing Arrangements

    In our update of October 2015 we summarised the provisions and application of the CIMAStatement of Guidance on the outsourcing of material functions by regulated entities.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Bedddoes, Anti-Suits And Déjà Vu

    In the recent decision of G Trust, the Cayman Islands Grand Court had little hesitation in directing that the trustee could apply to restrain certain beneficiaries from pursuing an application...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Brac Business Expo Promises Information On The New TBL

    Put on by Hurley's Media, the expo will be held from 9am to 4pm on Saturday, 12 December at the Aston Rutty Civic Centre.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Brac To Be Informed On Licensing Changes

    Residents in Cayman Brac will have a chance to learn about changes to the business licensing process this week.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Burning Questions – Grand Court Considers The Effectiveness Of "Firewall Legislation"

    In an unreported judgment of the Grand Court of the Cayman Islands (the "Grand Court") In the Matter of HSBC International Trustee Limited v Tan Poh Lee (7 November 2019),...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Business Licences Now Issued Via Email

    The Department of Commerce and Investment (DCI) is issuing business licences electronically, in order to further improve the licensing process
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman's New Beneficial Ownership Regime To Take Effect On 1 July 2017

    Following lengthy discussions with the UK authorities, the Cayman Islands Government has now approved new legislation to introduce beneficial ownership registers for certain Cayman Islands companies...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cayman Court Appoints Light-touch Provisional Liquidators Over Midway Resources International

    The Grand Court has handed down an instructive judgment appointing "light-touch" provisional liquidators over Midway Resources International ("Midway"), a pan-African focused upstream oil and ...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Islands Bank Regulatory Update - July 2020

    The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the Amendment) came into force in the Cayman Islands on 26 June 2020.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Cayman Islands Beneficial Ownership Regime

    The Cayman Islands has recently passed legislation requiring certain Cayman Islands corporate entities to maintain beneficial ownership registers at their registered offices ...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Islands Beneficial Ownership Regime Commences

    New legislation establishing a beneficial ownership regime in the Cayman Islands commenced on 1 July 2017. The new legislation requires certain companies incorporated or registered in the Cayman Islands to maintain a register of information about their beneficial owners to be held at its registered office in the Cayman Islands maintained by a licensed corporate services provider.
    Cayman IslandsCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    Cayman Islands Director Registration: What Companies Need To Know

    According to the Cayman Islands Directors Registration and Licensing Act (the "Act"), a person named as a director of certain entity types...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Islands Funds' Corporate Governance And Internal Controls Measures

    The Cayman Islands Monetary Authority's (CIMA) Rule on Corporate Governance for Regulated Entities, Statement of Guidance on Corporate Governance for Mutual Funds and Private Funds, and Rule and
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Islands Government Statement On Beneficial Ownership

    The Cayman Islands Government welcomes the UK Government's announcement, made today, which recognises the work of Cayman and other Overseas Territories (OTs)...
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Team Advises On $350 Million Arya SPAC Merger With Biotech Start-up

    Ogier's Cayman Islands team has advised on Arya Sciences Acquisition Corp III's business combination with Nautilus Biotechnology.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    CIMA Launches One-Time Amnesty Scheme For Non-Compliant Directors

    On 3 September 2025, the Cayman Islands Monetary Authority (CIMA) announced by General Industry Notice a One-time Non-Compliant Directors' Amnesty Scheme...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Showing 181–200 of 1469 results

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