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  • Article

    Cayman Funds Newsletter Q3 2025

    This edition covers the topics below. We hope you will find this newsletter of interest.
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Paradigm Shift Disruption & The Fintech Effect

    Disruption, innovation and change are rapidly impacting the financial services industry across the globe, and the Cayman Islands will need to adapt to ensure the industry is poised for success in response...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
Article

Unlocking The Secrets Of Enforcement And Asset Recovery In The Cayman Islands

There are likely to be very few claimants who would argue with the proposition that the real value in bringing proceedings is in the judgment obtained actually being satisfied. Delinquent...
Cayman IslandsFinance and Banking
Collas Crill
Collas Crill
  • Article

    Cayman Funds Newsletter Q2 2025

    The Cayman Islands' revised Securities Investment Business Act (SIBA) introduces a clearer, more efficient regulatory framework for investment managers.
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Cayman Foundations For Token Issuance & Web 3 - Key Facts

    Cayman foundations have become a preferred legal structure for token issuance, Decentralized Autonomous Organizations (DAOs), and Web 3 projects.
    Cayman IslandsTechnology
    Cavenwell Group
    Cavenwell Group
  • Article

    Cayman Islands Court Confirms Importance Of Access To Justice In Case Involving Collapse Of The AAX Cryptocurrency Exchange

    The application was brought by two individuals (the Petitioners) who were retail users and investors on the centralised cryptocurrency exchange, Atom Asset Exchange (AAX), via its platform...
    Cayman IslandsTechnology
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Freezing Crypto Assets In The Cayman Islands – Practical Considerations

    Months after their colleagues explored the treatment of cryptocurrency as property, Collas Crill's head of dispute resolution Stephen Leontsinis and counsel Natascha Steiner-Smith...
    Cayman IslandsTechnology
    Collas Crill
    Collas Crill
  • Article

    Asian Investors Look West To Ireland As Gateway For Access To The EU Market

    Dublin's International Financial Services Centre has become one of the leading hedge fund service centres in Europe...
    GlobalGovernment, Public Sector
    Maples Group
    Maples Group
  • Article

    Virtual Assets Service Providers (VASP) Regime Commencement

    The Virtual Asset (Service Providers) Act, 2020 (VASP Act) was enacted on 31 October, following consultation with the Financial Action Task Force.
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Registration Of Virtual Asset Service Providers

    The Cayman Islands Government passed the Virtual Asset (Service Providers) Act, 2020 on 25 May 2020.
    Cayman IslandsTechnology
    Stuarts Humphries
    Stuarts Humphries
  • Article

    European Commission Publishes New AML / CFT Action Plan

    On 20 July 2021, the European Commission published a wide-ranging set of legislative proposals designed to strengthen EU Anti-Money Laundering / Countering the Financing of Terrorism ("AML / CFT") rules.
    European UnionGovernment, Public Sector
    Maples Group
    Maples Group
  • Article

    Paradigm Shift: Disruption & The FinTech Effect

    Disruption, innovation and change are rapidly impacting the financial services industry across the globe, and the Cayman Islands will need to adapt to ensure the industry is poised for success in response to this paradigm shift.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    How Will The OECD's Crypto-Asset Reporting Framework Impact Your Business?

    Many crypto-asset service providers will soon be required to start collecting detailed information about customers and transactions and report to their national tax authorities annually.
    Cayman IslandsTechnology
    Walkers
    Walkers
  • Article

    Member Story: Caution SEZC

    Caution SEZC is pioneering verifiable infrastructure for confidential computing, enabling organizations to cryptographically prove their critical systems are secure rather than simply promising they are. Operating from Cayman Enterprise City's Special Economic Zone, the company addresses key challenges in AI, fintech, and healthcare by making secure enclave deployment accessible in minutes while providing complete transparency from source code to execution.
    Cayman IslandsTechnology
    Cayman Enterprise City
    Cayman Enterprise City
  • Article

    The Realities Of Crypto Asset Recovery Part 2

    Following the world's largest hack of a cryptocurrency exchange, ByBit, on 21 February 2025, in which approximately USD 1.4 billion dollars was misappropriated...
    Cayman IslandsTechnology
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Virtual Asset Services Provider Legislation

    The Cayman Islands' position as a hub for the establishment of FinTech structures has been enhanced by the introduction in 2021 of the Virtual Asset (Service Providers) Act (VASP Act) as amended.
    Cayman IslandsTechnology
    Conyers
    Conyers
  • Article

    Blockchain, Cryptocurrencies And ICOs: An Offshore Lawyer's Perspective

    Chris Page and Peter Ch'ng of Conyers Dill & Pearman Hong Kong discuss the brave new world of blockchain, cryptocurrencies and ICOs: the opportunities and challenges they present, and the benefits of establishing issuers offshore.
    GlobalTechnology
    Conyers
    Conyers
  • Article

    Tokenised Funds: The Cayman Islands Cements Position At The Forefront Of Financial Innovation

    The Cayman Islands Government has published three new legislative bills establishing a comprehensive statutory framework for the tokenisation of interests in regulated investment funds, marking a landmark development...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Guide To Setting Up A Tokenised Fund In The Cayman Islands

    The Cayman Islands has introduced comprehensive legislation specifically designed for tokenised investment funds, establishing clear regulatory frameworks through amendments to the Mutual Funds Act and Private Funds Act.
    Cayman IslandsTechnology
    Walkers
    Walkers
  • Article

    The Cayman Islands And British Virgin Islands – Good Alternatives For A Crypto Fund

    A recent report published by AIMA, the 4th AIMA Annual Global Crypto Hedge Fund Report 2022, highlighted the continued growth in the AUM being allocated to this asset class during 2021.
    GlobalTechnology
    Conyers
    Conyers
  • Showing 201–220 of 276 results

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