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  • Article

    Results Of CIMA's "Records Management" 2023 Thematic Review Published

    The report highlights "Best Practices" for regulated entities' record keeping arrangements. The report also identifies expectations with respect to the retention, maintenance, security...
    Cayman IslandsStrategy
    Appleby
    Appleby
  • Article

    The Regulatory 15/15: April 2021

    In this webcast, Partner Tim Dawson is joined by Partner Pat Head and Associate Chris Carroll. This month's webcast covers the following Cayman Islands topics...
    Cayman IslandsStrategy
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15: April 2022

    We're hard at work and will be back with all of the latest regulatory updates in our next episode of The Regulatory 15/15 in May.
    Cayman IslandsStrategy
    Maples Group
    Maples Group
  • Article

    The Widening Use Of UK SPVs

    The UK has one of the deepest capital markets globally covering all manner of products, giving investors a varied universe in which to invest.
    Cayman IslandsStrategy
    Maples Group
    Maples Group
  • Article

    The CLOser - June 2024

    We are delighted to present our June 2024 edition of The CLOser. This edition includes: US and European CLO Market ReviewListings Update, Bringing You CLOser to the inside market view, with insights from CLO industry...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Walkers Guide To Setting Up A Cayman Islands Cryptocurrency Or Blockchain Fund

    Once the investment strategy has been determined, and there is the necessary interest from investors, the decision needs to be made on the most optimal way to structure the fund.
    Cayman IslandsTechnology
    Walkers
    Walkers
  • Article

    Maples And Calder Launches New Legal Guides Service

    Maples and Calder is pleased to announce the launch of a new legal guides service, allowing interested parties easy access to the firm's expertly written legal guides.
    GlobalStrategy
    Maples Group
    Maples Group
  • Article

    Bermuda Economic Substance E-Filing Portal Now Open

    Further to our Walkers Advisory dated 20 April 2020, the Registrar of Companies (the "Registrar") Economic Substance Filing Portal is now live.
    Cayman IslandsStrategy
    Walkers
    Walkers
  • Video

    CLO Roundtable (Video)

    It is with great pleasure and privilege that we present the Maples Group's third 'Bringing you CLOser…' inside view from recognised CLO industry experts.
    Cayman IslandsStrategy
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15: December 2020

    The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.
    Cayman IslandsStrategy
    Maples Group
    Maples Group
  • Article

    Year End Considerations And New Year Resolutions For Cayman Domiciled Entities

    With the year-end fast approaching, now is the time to consider steps that can be taken to address those entities and parts of the group that can be rationalized.
    Cayman IslandsCorporate/Commercial Law
    Duff and Phelps
    Duff and Phelps
  • Article

    Advising SoftBank On Sale Of Equity In Fortress Investment Group

    We acted as Cayman Islands counsel to SoftBank in connection with the sale of equity it held in Fortress Investment Group ("Fortress") to Mubadala Investment Company (through its wholly owned asset...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    New York, New York

    Last month I joined several of my Cayman colleagues in the bright lights of New York for the Funds Finance Association's snappily named 6th Annual Global Funds Finance Symposium. And yes – we did remember to pack our thermals!
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Update In Respect Of Cayman Islands Economic Substance Requirements

    The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman Islands Monetary Authority Notice – Excluded Persons AML/CFT Obligations And Requirements For AML Audit

    On January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...
    Cayman IslandsGovernment, Public Sector
    Dillon Eustace
    Dillon Eustace
  • Article

    NEWS RELEASE - Cayman Islands Government Appoints Head Of New Monetary Authority

    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Master Funds – Extension Of Registration Deadline To 21 May 2012

    The Cayman Islands Government announced on 20 March 2012 that the deadline for the registration of ‘master funds' has been extended by 60 days to 21 May 2012.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    NEWS RELEASE Cayman Islands Buy Plane And Save Money

    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The CLOser - May 2021

    We are delighted to present our May 2021 edition of The CLOser.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Five Key Insights From Airline Economics Growth Frontiers Hong Kong 2018

    This week in Hong Kong, more than 1,000 airlines, lessors and financiers from across the globe convened at the Airline Economics Growth Frontiers conference to discuss the current trends
    GlobalTransport
    Intertrust
    Intertrust

Showing 21–40 of 216 results

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