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  • Article

    Update In Respect Of Cayman Islands Economic Substance Requirements

    The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    VASP Amendment Bill Simplifies Registration Scheme For Tokenized Funds In Cayman

    The introduction of the Virtual Asset (Service Providers) (Amendment) Bill, 2025 (the "VASP Amendment Act") amends the definition of what constitutes a "virtual asset issuance" and "issuance of virtual assets"...
    Cayman IslandsFinance and Banking
    Stuarts Humphries
Stuarts Humphries
  • Article

    FATF Compliance – EU Confirms No Additional AML-CFT Measures For Cayman

    The Cayman Islands recently introduced measures to further improve its technical compliance with the 40 Financial Action Task Force ("FATF") recommendations relating to anti-money...
    Cayman IslandsGovernment, Public Sector
    Conyers
    Conyers
  • Article

    One Step Closer To Removal From The FATF Grey List

    The Cayman Islands has successfully advanced a step further towards its removal from the FATF grey list, having previously satisfied 62 of 63 FATF Recommended Actions.
    Cayman IslandsGovernment, Public Sector
    Collas Crill
    Collas Crill
  • Article

    Adjourning A Winding Up Petition: The Standing Of A Secured Creditor In The Cayman Islands

    Justice McMillan noted that the question of a secured creditor's standing to present a winding up petition had not previously been dealt with by the Grand Court.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    CIIPO Appoints New Director

    The Cayman Islands Intellectual Property Office (CIIPO) is pleased to announce the appointment of its new Director Ms. Terita Kalloo, effective 19 January 2026.
    Cayman IslandsIntellectual Property
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Finance Response To ‘The State Of Tax Justice 2020' Report

    Tax Justice Network's distorted interpretations of the Cayman Islands' statistics get more inaccurate, further from the facts and less believable as they continue to be undermined...
    Cayman IslandsTax
    Cayman Finance
    Cayman Finance
  • Article

    International Tax-Co-Operation (Economic Substance) Bill, 2018

    Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety,
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    2026 Fintech White Paper: How Integration Is Reshaping Institutional Digital Finance

    What’s driving progress now is disciplined institutional activity and products that integrate seamlessly with existing financial architecture.
    Cayman IslandsTechnology
    Walkers
    Walkers
  • Article

    CRS Notification And Reporting Deadlines

    In December 2016, the Cayman Islands introduced amendments to the regulations implementing the Common Reporting Standard (CRS) in the Cayman Islands (as amended, the CRS Regulations).
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Globalisation Of FATCA

    As you probably have seen in the media and possibly in one of many of our responses and articles, FATCA is not only here to stay but being expanded.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands Removed From EU List Of Non-Cooperative Jurisdictions

    The European Union Council has removed the Cayman Islands from its list of non-cooperative jurisdictions in tax matters following a number of legislative reforms to improve its tax policy framework.
    European UnionFinance and Banking
    Ocorian
    Ocorian
  • Article

    FCA Publish Changes To London Stock Exchange Listing Rules For SPACs

    In May 2021, the UK Financial Conduct Authority ("FCA") consulted on changes to aspects of the London Stock Exchange ("LSE") Listing Rules that apply to special purpose acquisition companies ("SPACs").
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    Industry Views Sought As Highly Anticipated AIFMD Consultation Commences

    On 22 October 2020, the European Commission published its consultation on its AIFMD review.
    European UnionFinance and Banking
    Walkers
    Walkers
  • Article

    The Seal Has Been Broken; First Eurozone Deal For 2019

    The unfavourable issuing market is likely to mean that Q1 remains sluggish.
    European UnionFinance and Banking
    Intertrust
    Intertrust
  • Article

    FUNDed – January 2026

    We are pleased to present our January 2026 edition of FUNDed, the Maples Group's industry publication for the global fund finance market.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Global - Foundation Regimes In The Cayman Islands, Guernsey, Jersey And United Arab Emirates

    The 2017/2018 financial year saw the Cayman Islands and Abu Dhabi Global Market join various other jurisdictions within the international community (including Jersey and Guernsey) ...
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    Private Wealth Firms Could Catch Up With Retail Banks By 2023

    The impact of business-to-consumer ecommerce on setting private client expectations is key.
    GlobalFinance and Banking
    Intertrust
    Intertrust
  • Article

    The CLOser - July 2015

    The CLOser is the Maples group's industry newsletter for the global CLO market. The Maples Global CLO Team provides Cayman Islands and Irish legal advice and CLO issuer/co-issuer and fiduciary services in the Cayman Islands, Delaware, Ireland and the Netherlands.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    The CLOser - July 2015

    The CLOser is the Maples group's industry newsletter for the global CLO market. The Maples Global CLO Team provides Cayman Islands and Irish legal advice and CLO issuer/co-issuer and fiduciary services in the Cayman Islands, Delaware, Ireland and the Netherlands.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Showing 281–300 of 1833 results

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