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  • Article

    Comparative Analysis Of Cayman And BVI Companies As Listing Vehicles

    Cayman Islands and BVI companies used as listing vehicles operate under a three-tier regulatory framework comprising company law, constitutional documents, and stock exchange listing rules. This analysis examines the critical differences between Cayman and BVI company law—particularly regarding share capital structure, amendment procedures, and directors' powers—and explores how these distinctions impact the efficiency of share consolidations needed to maintain Nasdaq listing requirements.
    GlobalCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Conyers Coverage Issue 14 – Winter Edition 2025

    Welcome to the Winter edition of our Conyers Coverage newsletter. As always, we are pleased to bring you a jam-packed edition with timely legal and regulatory insights and details on industry developments from the Cayman Islands.
    Cayman IslandsInsurance
Conyers
Conyers
  • Article

    Regulatory & Risk Advisory Outlook 2024: Cayman Islands

    2023 was an active year for the Cayman Islands regulatory industry. While we have endeavoured to keep you updated throughout the year with our Regulatory & Risk Advisory Reviews...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Regulatory & Risk Advisory Review: Cayman Islands – July To September 2024

    The Ministry of Financial Services & Commerce has confirmed that although the BOT Act is now in force, enforcement under the new regime will not commence until early next year.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Take Privates In Asia By Way Of Cayman Statutory Merger

    The purposes of these privatisations are manifold and have included a desire for reduced public scrutiny,
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Conyers Coverage Summer 2023 – Issue 9 – Cayman Islands

    A warm welcome to our latest edition of Conyers Coverage. It's been a dizzying year to date for the Cayman Islands (re)insurance industry, so it's time for some updates and insights.
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    Cayman Islands Regulatory Round Up - Autumn 2024 Edition

    The Beneficial Ownership Transparency Act 2023 (BOT Act) and the Beneficial Ownership Transparency Regulations (BOT Regulations) came into effect on 31 July 2024. The key changes to be brought about...
    Cayman IslandsGovernment, Public Sector
    Appleby
    Appleby
  • Article

    2023 年 11 月——开曼群岛基金与监管更新 - Cayman Islands Funds And Regulatory Update November 2023 (Chinese)

    我们很高兴为您提供一份有关近期开曼群岛法律和监管动态的概述。
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Video

    Building Beyond Borders: When International Expansion Becomes A Growth Strategy (Video)

    The Cayman Islands offers ambitious founders a strategic nearshore base for international expansion, combining tax neutrality with sophisticated legal frameworks, regulatory stability, and access to world-class professional services. Companies establishing through Cayman Enterprise City's Special Economic Zone can build genuine operational presence without excessive infrastructure commitment, while connecting to global networks spanning technology, digital assets, and FinTech sectors.
    Cayman IslandsCorporate/Commercial Law
    Cayman Enterprise City
    Cayman Enterprise City
  • Article

    Atualização das áreas de Fundos e Regulatório das Ilhas Cayman Outubro 2023 - Cayman Islands Funds and Regulatory Update October 2023 (Portuguese)

    Temos o prazer de fornecer um resumo dos últimos marcos legais e regulatórios das Ilhas Cayman.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Regulatory & Risk Advisory Review: Cayman Islands – January To March 2026

    The Cayman Islands introduced significant regulatory changes in Q1 2026, including increased annual fees for regulated entities, extended deadlines for Common Reporting Standard compliance, and a new statutory framework for tokenised fund structures.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Cayman Islands New AML Rule And New Sanctions Rule

    The Cayman Islands Monetary Authority has introduced new enforceable AML and Sanctions Rules that consolidate key obligations from 245 pages of guidance into streamlined regulations. These rules, effective September 2026, introduce expanded requirements for compliance programmes, independent audits, and governance frameworks that CIMA-regulated financial service providers must implement.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Exempted Companies - June 2017

    An exempted company (a "Company") is the most commonly used type of Cayman Islands company for international transactions. This note describes certain features of a Company.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Islands Regulatory Round Up - Winter 2024/2025 Edition

    Welcome to the Cayman Islands Regulatory Round Up: October 2024 – February 2025
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    CIMA Turns The Spotlight On Corporate Governance For Regulated Mutual Funds

    In January 2013 the Cayman Islands Monetary Authority ("CIMA") embarked on a consultation process inviting stakeholders to provide feedback on a range of corporate governance topics relevant to Cayman Islands regulated mutual funds.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman LLC – Default Provisions

    The Limited Liability Companies Law, 2016 allows for the formation of a Cayman LLC without the need for its members to enter into an agreement as to the business or affairs of the LLC.
    Cayman IslandsCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Cayman Islands Funds And Regulatory Update: Q3 2022 (Chinese) 开曼群岛投资基金和监管动态更新——2022年第三季度

    以下简报概述了2022年第三季度基金客户可能感兴趣的开曼群岛法律和监管发展。
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Cayman Islands Private Funds

    The Cayman Islands is among the world's most attractive locations for the establishment of private equity funds. The Private Funds Act (2021 Revision) and associated regulations...
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    CIMA Requires The Registration Or Licensing Of Certain Types Of Directors

    The Directors Registration and Licensing Law, 2014 (the "Law") was passed by the Cayman Islands Legislative Assembly on 11 April 2014 and came into force on 4 June 2014.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Guide To Private Funds In The Cayman Islands

    The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation...
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Showing 201–220 of 235 results

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