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  • Article

    The CLOser - May 2021

    We are delighted to present our May 2021 edition of The CLOser.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Russia Sanctions Update - New Divestment Licensing Ground

    Ever since Russia's invasion of Ukraine in 2022, UK sanctions have made it very difficult for Cayman Islands and British Virgin Islands ("BVI") entities to divest themselves of sanctioned...
    GlobalInternational Law
    Maples Group
    Maples Group
  • Article

Cayman Islands & BVI AEOI Update: Extended Reporting Deadlines

Pursuant to an industry advisory dated 19 July 2017, the Department for International Tax Cooperation has announced a final extension of the 2017 Reporting Deadline for FATCA and CRS to 31 August 2017.
GlobalTax
Maples Group
Maples Group
  • Article

    Five Key Insights From Airline Economics Growth Frontiers Hong Kong 2018

    This week in Hong Kong, more than 1,000 airlines, lessors and financiers from across the globe convened at the Airline Economics Growth Frontiers conference to discuss the current trends
    GlobalTransport
    Intertrust
    Intertrust
  • Article

    CRS Compliance Form Filing Deadline In The Cayman Islands – Are You Ready?

    The 15 September 2022 is the upcoming deadline for submitting the 2021 CRS Compliance Form with the Department for International Tax Cooperation (DITC) in the Cayman Islands.
    Cayman IslandsCompliance
    Appleby
    Appleby
  • Article

    Are You Prepared For The Upcoming CRS Compliance Form Filing Deadline Of 15 September 2022?

    As you may be aware, 15 September 2022 is the deadline for filing the CRS Compliance Form with the Cayman Department for International Tax Cooperation (DITC).
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Cayman Finance Statement On Funds Amendments

    The Cayman Islands Government recently passed amendments to the Private Funds Law, 2020 and the Mutual Funds (Amendment)
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands FATCA Notification And Reporting Deadlines Fast Approaching

    Reporting Financial Institutions are reminded to complete any applicable FATCA notification and reporting through the Portal on or before the deadline of Wednesday, 10 August 2016.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Trends & Insights: Open-Ended Funds

    Building on our insights from acting for a third of Cayman Islands registered funds, we analysed the market and are proud to share our unique insight with the release of our latest Cayman Islands
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Premier Reinforces Cayman's Financial Services Ties With Asia Visit

    Grand Cayman, 1 May 2026 - In a sustained effort to reinforce established business relationships, provide updates on the Cayman Islands' financial services framework, as well as forge new relationships, Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP will travel to Asia this month...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Government Statement On EU List Of Non-Cooperative Tax Jurisdictions

    The Government of the Cayman Islands is aware of media reports on the ongoing revision of the EU list of non-cooperative jurisdictions for tax purposes.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    CRS Update: Self-Certification Forms

    The Cayman Islands Tax Information Authority, on December 8, 2015 provided the following implementation updates for the Common Reporting Standard...
    Cayman IslandsTax
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Public Invited To Observe World Maritime Day 2026

    The Cayman Islands Government is inviting the public to join in observing World Maritime Day on Thursday, 24 September, under the theme ‘From Policy to Practice: Powering Maritime Excellence’.
    Cayman IslandsTransport
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Finance And Ministry Sign MOU

    Cayman Finance and the Cayman Islands Government have reached an MOU.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Advising The Kingdom Of Saudi Arabia On US$3.25bn Dual-tranche Sukuk Issuance

    Walkers has advised the Kingdom of Saudi Arabia on a US$3.25 billion dual-tranche international sukuk issuance under its Global Trust Certificate Issuance Programme. The transaction attracted an order book of approximately US$16.5 billion and marks the Kingdom's second international issuance using the Ijarah structure, following the award-winning inaugural US$5.5 billion issuance in 2025.
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    Layne Joins CIIPA As Director Of Education & Training

    The Cayman Islands Institute of Professional Accountants has welcomed Marilyn Layne as its new Director of Education & Training, overseeing all aspects of CIIPA's...
    Cayman IslandsAccounting and Audit
    Cayman Finance
    Cayman Finance
  • Article

    NPOs Urged To Protect Against Fraud Related To COVID-19

    The Registrar of Non-Profit Organisations (NPOs) is advising charitable entities in the Cayman Islands to protect against fraudulent activities during the coronavirus (COVID-19) pandemic.
    Cayman IslandsCoronavirus (COVID-19)
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Registration Of New-borns Must Be Done By Appointment Only

    General Registry is adopting interim measures to assist members of the public register new-born babies during the coronavirus (COVID-19) pandemic.
    Cayman IslandsCoronavirus (COVID-19)
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Amendment Bills To Strengthen CIMA's AML Enforcement, Information Sharing Passed In Parliament

    During the latest meeting of Parliament, which took place on 26-28 April, seven amendment Bills that strengthen the Cayman Islands Monetary Authority's (CIMA) powers to apply proportionate...
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Amendments Would Clarify LLC Responsibilities, Maintain Standards

    xisting limited liability companies would no longer have to file a certificate of amendment on membership changes with the Companies Register.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Showing 301–320 of 1833 results

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