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Effective, Economic or Expeditious: the Grand Court Appoints Both FTI Consulting and BDO as Official Liquidators.

(a) Companies and co-operative societies will continue to be allowed to hold general and creditor meetings virtually until at least 31 December 2024.

As an update to our US FATCA, CDOT and CRS alert, the Cayman Islands Government has issued a further industry alert, confirming that the Automatic Exchange of Information Portal...

Until recently, SFOs have fallen within Schedule 2A of SIBL as a category of "non-registrable person" meaning that they do not require registration with, and oversight by, the Cayman Islands Monetary Authority.

The Directors Registration and Licensing (Amendment) Law, 2015 (the "Amendment Law") came into force on 8 May, 2015 to amend and update specific sections of the Directors Registration and Licensing Law...

Today, the Cayman Islands Government has taken the next step in the modernisation of legislation around its beneficial ownership regime, with the intent of bringing the jurisdiction in line with the latest round of ...

Bedell Cristin has recognised the significant efforts and achievements of several of its staff through a series of promotions across business and support lines in the Cayman Islands, Jersey and London.

With the commencement of the Beneficial Ownership Transparency Act, 2023; and the Beneficial Ownership Transparency Regulations, 2024, the Cayman Islands is again advancing our AML/CFT regime proactively and reinforcing our commitment to combat money laundering and terrorist financing locally and globally.

From a Cayman Islands perspective, capital call or subscription line credit facilities generally follow a well-trodden path. This path allows the Cayman Islands aspects of such deals to be agreed and completed efficiently.

Following the statement from the FATF after its recent plenary meeting in Paris, Cayman Finance CEO Steve McIntosh has issued the following statement...

Any RFI which had preexisting accounts as at 31 December 2015 is under an obligation to conduct due diligence on those preexisting accounts

The Cayman Islands joined 15 Member States at the International Oil Pollution Compensation (IOPC) Funds Annual Academy for training of delegates and government officials responsible for oil reporting and oil spill preparedness and response.

As outlined in our recent briefing, the Cayman Islands economic substance regime (ES Regime) has recently been expanded, so as to now bring into scope Cayman Islands partnerships.

The Cayman Islands has launched its 2025-2026 National Risk Assessment (NRA), a significant step in strengthening the country's framework against money laundering, terrorist financing, and proliferation financing.

The Cayman Islands has been named ‘Best Private Equity Fund Domicile' at the 2020 Private Equity Wire US Awards.

As of 31 December 2024, the Cayman Islands maintained its position as the world's premier jurisdiction for open-ended fund formation, with 12,858 funds registered under the Mutual Funds Act.

Discover the definitive resource for fund managers, investors, and industry professionals with our Cayman Islands Trends & Insights: Open-Ended Funds Report 2026.