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  • Article

    Trust Cayman 2019

    Trust Cayman 2019 aims to showcase the vibrant trusts and financial services industry in the Cayman Islands.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • 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

    Main Themes Of SFIG Vegas 2018

    A team of our capital markets experts from across the globe recently attended SFIG Vegas 2018, the largest capital markets conference in the world.
    GlobalFinance and Banking
    Intertrust
    Intertrust
  • 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

    Private Funds - The New Channel Islands Approach

    In the last twelve months, both Jersey and Guernsey have launched new "private fund" regimes, which are designed to enhance speed to market and to offer an alternative to the more regulated products...
    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
  • Video

    Webinar: Diverse Liquidity Options For Complex Cayman Islands Fund Structures

    In this webinar we will be discussing the diverse liquidity options and structural considerations of Cayman Islands funds.
    GlobalFinance and Banking
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Is Your Fund AML Compliant?

    Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds...
    Cayman IslandsCorporate/Commercial Law
    DMS Governance Ltd
    DMS Governance Ltd
  • 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

    Phase Two Of VASP Framework Takes Effect 1 April

    Phase two of the regulatory framework for virtual asset services in the Cayman Islands is in effect as of today, 1 April.
    Cayman IslandsTechnology
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Chambers Global Practice Guide 2019: Ireland Aviation Financing & Leasing

    Partner and Head of Asset Finance, David McGovern, Of Counsel, Killian McSharry, Senior Associate, Michael Caulfield and Tax Of Counsel, Eimear Burbridge authored the "Ireland Law and Practice...
    Cayman IslandsTransport
    Walkers
    Walkers
  • Article

    BVI Introduces A New 'Regulation Light' Regime For BVI Domiciled Investment Managers And Advisors

    A discussion on the new regulation relating to BVI domiciled Approved Managers.
    Cayman IslandsWealth Management
    Forbes Hare
    Forbes Hare
  • Article

    Are You Prepared For The Upcoming FATCA And CRS Reporting Deadline Of July 31 2022?

    As you may be aware, 31 July 2022 is the next deadline for CRS and FATCA reporting with the Cayman Department for International Tax Cooperation (DITC), followed closely by the 15 September 2022 CRS Compliance Form deadline.
    Cayman IslandsCompliance
    Ogier
    Ogier
  • Article

    COVID-19 Cayman Islands Update: Additional Financial Services Concessions

    Further to our update of 24 March 2020, the Cayman Islands Ministry of Financial Services and the Cayman Islands Monetary Authority ("CIMA") recently introduced additional policy concessions and filing extensions...
    Cayman IslandsCoronavirus (COVID-19)
    Maples Group
    Maples Group
  • Article

    Amendments To NPO Law Take Effect, LLPs To Feature BO Enhancements

    These pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Commits To Introducing A Public Beneficial Ownership Register

    The Government of the Cayman Islands has announced its intention to introduce a public register of company beneficial ownership.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Directors' Duties Re Zone Of Insolvency

    It is important to note that even though the board of directors of a fund ordinarily delegate responsibility to manage the fund's investments to investment managers, ...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Restructuring, Liquidation Regime Comes Into Effect Today

    The Companies Act, 2021 came into effect today, to attract and maintain restructuring and liquidation business in the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government

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