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A bill to clarify Cayman's trusts law, as well as a bill to facilitate the enhancement of the local banking system, has been tabled for the next sitting of the Legislative Assembly on Wednesday, 3 April.

Cayman Finance held its first in-person event abroad in the post-pandemic era, bringing together London-based leaders of Cayman Finance member firms and representatives of the broader...

Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.

Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.

On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset Service...

The Cayman Islands FATCA/CRS reporting portal will be closed on June 1, 2018, but will reopen on June 15, 2018.

The filing deadline is now fast approaching, and it is imperative that all private funds are taking steps to prepare and submit the FAR form.

As year end approaches, it is time to start planning the liquidation of Cayman Islands entities that have reached the end of their life cycle to avoid unnecessary fees.

The Ministry of Financial Services and Commerce has released a consultation paper and draft Tax Information Authority (International Tax Compliance) (Crypto-Asset Reporting Framework) Regulations, 2025...

The Cayman Islands has now implemented the OECD's "CRS 2.0" updates through the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations...

Grand Cayman, 15 July 2024 - The Department of Commerce and Investment (DCI) office and business licensing counter in Grand Cayman, and its office in Cayman Brac, will close at 1 pm on Friday, 19 July...

George Town, Grand Cayman – Underscoring the subject's importance to financial services providers, as well as to every person who has a company - regardless of its type - in the Cayman Islands, the Minister of Financial Services again urges industry, clients and the general public to respond to Government's consultation paper on the beneficial ownership of companies by the Friday, 31 January deadline.

In Cayman Islands finance transactions, it is common for lenders to take security over the shares in a Cayman Islands entity through a Cayman Islands law governed equitable mortgage.

The Cayman Islands has developed a framework for the enforcement of foreign judgments (including arbitral awards), which has long been recognised as friendly to those wishing to enforce judgments or awards against assets or entities located within the jurisdiction.

Our global Fund Finance team has gathered and analysed data collected throughout 2024 to identify trends and developments that are influencing the fund finance market.

AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.

Our Cayman Islands office is pleased to have acted as legal counsel to Banco Industrial, S.A. (Banco Industrial) – the leading Guatemalan bank - in connection with an offering of US$750m of 6.550% Subordinated Notes...