Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

1,833 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Notice To Industry - Excluded Person (AML-CFT Form)

    On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
    Cayman IslandsGovernment, Public Sector
    Walkers
    Walkers
  • Article

    Resurgence In The Use Of Blocker Entities For US CLOs

    Walkers are seeing a recent resurgence in the establishment of blocker entities for US CLOs as a consequence of the current market environment and the restructuring or workout of common CLO credits.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
Walkers
  • Article

    Cayman Islands Insurance Regulatory Update

    The Cayman Islands Monetary Authority ("CIMA") has issued a new Regulatory Policy on Licensing for Class B Insurers, effective immediately, which sets out CIMA's expectations...
    Cayman IslandsInsurance
    Walkers
    Walkers
  • Article

    Cayman Islands Portfolio Insurance Company Regime Now In Force

    As noted in our client update of 3 April 2013, the Insurance Law, 2010 (the "Law") was amended to allow for a segregated portfolio company ("SPC") to register subsidiary companies as portfolio insurance companies (each a "PIC") with the Cayman Islands Monetary Authority ("CIMA").
    Cayman IslandsInsurance
    Maples Group
    Maples Group
  • 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

    Extension Of Deadlines: Cayman Islands FATCA Notification And Reporting

    The Cayman Islands Tax Information Authority (the "TIA") has confirmed that notifications may be submitted on or before 21 May 2015 and that returns may be reported on or before 12 June 2015.
    Cayman IslandsTax
    Conyers
    Conyers
  • Podcast

    The Implementation Of The OECD's Crypto Asset Reporting Framework (CARF) (Podcast)

    In this bonus Cayman Islands Regulatory 15/15 episode, Anthony Mourginos and Daniel Moore discuss the implementation of the OECD's Crypto Asset Reporting Framework (CARF).
    Cayman IslandsTechnology
    Maples Group
    Maples Group
  • Article

    Virtual Asset Enforcement Provisions To Commence

    The public is advised that on Sunday, 31 January 2021, the enforcement provisions outlined in the commencement order for the Virtual Asset Services Providers (VASP) Act will commence.
    Cayman IslandsTechnology
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Funds Update

    The Mutual Funds (Amendment) Law 2006 came into effect on 14 November 2006 and amended certain provisions the Mutual Fund Law (2003 Revision) ("Law"). Set out below is a brief summary of the key amendments
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Cayman Local Substance (BEPS) Requirements, Draft Legislation Published

    On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
    Cayman IslandsWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    ECB Caught Between "A Rock And A Hard Place"

    The ECB’s head has been so deep in the sand refusing to reduce interest rates when needed that for some member economies the game is all but over.
    European UnionFinance and Banking
    JP Funds Group
    JP Funds Group
  • Article

    SFDR Impact Analysis 2nd Edition

    The aim of our SFDR Impact Analysis is to provide asset managers with a practically focused assessment on the current state of ESG integration in Europe.
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    Statement On EU Court Of Justice Ruling On Business Registers

    The Cayman Islands Government has seen the Court of Justice of the European Union's recent judgement regarding business registers in Luxembourg.
    European UnionFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Offshore Perspectives - Year Of The Tiger Trends - Private Equity

    At the end of 2020 our clients in the private equity ("PE") space in Asia could largely be characterized as looking forward with guarded optimism.
    GlobalCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Offshore Perspectives - Year Of The Tiger Trends 2022 - Hedge Fund

    2021 was an extraordinary year in Asia, with restrictions on movement and pandemic health concerns a major influence on life.
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    The Role Of Jurisdiction In Hedge Funds

    In this webcast, our European based Funds & Investment Management partners cover the benefits of setting up a hedge fund in the Cayman Islands, Ireland, Jersey and Luxembourg, while considering the themes
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Modified Universalism: Not A Principle Of Universal Application

    Rosalind Nicholson, a partner with Walkers in the BVI, and John Crook, a senior associate in Hong Kong, analyse recent developments in cross-border recognition in Bermuda, Cayman and the BVI.
    GlobalInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Podcast

    Podcast: Duties Of A Director Under The Law Of The Cayman Islands

    Stuarts Humphries has earned recognition as a compact independent firm delivering exceptional value and expertise in funds counsel, cryptocurrency investments, and regulatory compliance. Clients praise the firm's responsive service, real-world solutions, and partners who roll up their sleeves to provide personalized attention. The firm strikes a unique balance between business acumen and legal expertise while offering substantial value compared to larger competitors in the jurisdiction.
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Article

    The Regulatory 15/15 Podcast

    With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15 Podcast

    A 15-minute summary of the latest developments in the regulatory laws of the Cayman Islands...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Showing 201–220 of 1833 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics