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With effect from 30 June 2021 the International Tax Co-operation (Economic Substance) (Amendment) of Schedule Regulations, 2021 serve to expand the application of the International Tax Cooperation...

Opting for the voluntary liquidation of your Cayman company when it has naturally reached the end of its life cycle can save on entity dissolution costs, explains Amrish Bhugoo, Senior Vice-President

Client Director, Andre Slabbert details how opting for the voluntary liquidation of your Cayman company when it has naturally reached the end of its life cycle can save on entity dissolution costs.

The Board's decision brought to a close the long-running Trina Solar fair value appraisal.

The amendment to section 86 of the Companies Act was gazetted on 21 October 2021 and came into effect on 31 August 2022, abolishing the ‘headcount test' in members' schemes of arrangement...

As of March 1, 2009, the laws of the Cayman Islands dealing with corporate insolvency were updated by the implementation of amendments to the Cayman Islands Companies Law that were originally enacted in 2007 but lay dormant pending the promulgation of three new sets of procedural rules governing the conduct of insolvency matters and an amendment to the rules of the Cayman Islands Grand Court.

Companies seeking to operate locally without 60 percent Caymanian ownership must now submit their advertisements for Caymanian participation to the Department of Commerce and Investment (DCI)...

In this seven part series, Barnabas Finnigan and Nick Ward dissect special purpose vehicles and bankruptcy-remote orphan structures of the type used in the US CLO market.

The Companies Law (2018 Revision) (the "Companies Law") imposes continuing obligations on all exempted companies, including those registered as mutual funds under section 4(3) of the Mutual Funds Law ...

The Grand Court of the Cayman Islands (the "Court") recently handed down a decision in the case of BDO Cayman Ltd. and BDO Trinity Ltd. v Ardent Harmony Fund Inc.

A new study by Intertrust, a leading global provider of high-value fund, trust and corporate services, has revealed that demand for greater transparency and increasingly complex reporting requirements...

Action is required for any director of a fund registered under the Cayman Islands Mutual Funds Act (Revised) or an entity, such as an investment manager, that is registered as a "registered person"...

Since 1998, the Cayman Islands have had enacted trust law provision, as now contained in Part III of the Trusts Law (2020 Revision)...

The new Limited Liability Companies Law, 2016 (the "LLC Law") was published on 8 June 2016.

In broad terms, an LLP is similar to a general or exempted limited partnership in that the partners retain the flexibility of a partnership agreement that governs their relationship.

The deadline for compliance with the above requirement is six months after the date of the commencement of the Amendment Law.

In this Regulatory 15/15 podcast, Partner Chris Capewell, Senior Vice Present Daniel Grugan and Associate Anthony Mourginos from our Regulatory...

In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, John Dykstra and Ellen O'Brien discuss reinsurance updates, CRS compliance obligations, new AML return requirements for regulated trust companies, CIMA's updated List of Approved Stock Exchanges and recent CIMA notices relating to struck-off entities and non-compliant directors.