ArticleTrust Cayman 2019Trust Cayman 2019 aims to showcase the vibrant trusts and financial services industry in the Cayman Islands. Cayman IslandsFinance and BankingMaples Group
ArticleECB 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 BankingJP Funds Group
ArticleSFDR Impact Analysis 2nd EditionThe 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 BankingMaples Group
ArticleStatement On EU Court Of Justice Ruling On Business RegistersThe Cayman Islands Government has seen the Court of Justice of the European Union's recent judgement regarding business registers in Luxembourg.European UnionFinance and BankingCayman Islands Government
ArticleMain Themes Of SFIG Vegas 2018A 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 BankingIntertrust
ArticleOffshore Perspectives - Year Of The Tiger Trends 2022 - Hedge Fund2021 was an extraordinary year in Asia, with restrictions on movement and pandemic health concerns a major influence on life. GlobalFinance and BankingWalkers
ArticlePrivate Funds - The New Channel Islands ApproachIn 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 BankingWalkers
ArticleThe Role Of Jurisdiction In Hedge FundsIn 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 themesGlobalFinance and BankingMaples Group
VideoWebinar: Diverse Liquidity Options For Complex Cayman Islands Fund StructuresIn this webinar we will be discussing the diverse liquidity options and structural considerations of Cayman Islands funds.GlobalFinance and BankingTravers Thorp Alberga
ArticleIs 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 LawDMS Governance Ltd
PodcastPodcast: Duties Of A Director Under The Law Of The Cayman IslandsStuarts 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 LawStuarts Humphries
ArticlePhase Two Of VASP Framework Takes Effect 1 AprilPhase two of the regulatory framework for virtual asset services in the Cayman Islands is in effect as of today, 1 April.Cayman IslandsTechnologyCayman Islands Government
ArticleChambers Global Practice Guide 2019: Ireland Aviation Financing & LeasingPartner 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 IslandsTransportWalkers
ArticleBVI Introduces A New 'Regulation Light' Regime For BVI Domiciled Investment Managers And AdvisorsA discussion on the new regulation relating to BVI domiciled Approved Managers. Cayman IslandsWealth ManagementForbes Hare
ArticleAre 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 IslandsComplianceOgier
ArticleCOVID-19 Cayman Islands Update: Additional Financial Services ConcessionsFurther 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
ArticleAmendments To NPO Law Take Effect, LLPs To Feature BO EnhancementsThese pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017. Cayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleCayman Commits To Introducing A Public Beneficial Ownership RegisterThe Government of the Cayman Islands has announced its intention to introduce a public register of company beneficial ownership.Cayman IslandsCorporate/Commercial LawConyers
ArticleDirectors' Duties Re Zone Of InsolvencyIt 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 LawHarneys
ArticleRestructuring, Liquidation Regime Comes Into Effect TodayThe Companies Act, 2021 came into effect today, to attract and maintain restructuring and liquidation business in the Cayman Islands. Cayman IslandsCorporate/Commercial LawCayman Islands Government