Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

2,389 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • 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

    Finance CEO Rejects Sach Claims

    14 May 2013 (Cayman 27) The head of Cayman Finance has rejected claims from economist Jeffrey Sach that some residents here sit on hundreds of hedge fund boards.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Maples and Calder Ranked Number 1 as Issuer´s Counsel in 2001

Cayman IslandsWealth Management
Standard & Poor
Standard & Poor
  • Article

    Ministry Of Financial Services And Commerce Closes For Staff Function

    Grand Cayman, 23 September 2026 - The Ministry of Financial Services and Commerce will be closed from 8:00am until 1:00pm on Friday, 25 September, for a staff function.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Accountants Act And Regulations Come Into Effect On 1 February

    Grand Cayman, 31 January 2023 – The Accountants (Amendment) Act, 2022, and two regulations that support its provisions; and The Accountants (Quality Assurance) (Amendment) Regulations...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Advising SoftBank On Sale Of Equity In Fortress Investment Group

    We acted as Cayman Islands counsel to SoftBank in connection with the sale of equity it held in Fortress Investment Group ("Fortress") to Mubadala Investment Company (through its wholly owned asset...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    AIFMD – From Reluctance To Action

    In trying to cope with the seemingly unending regulatory onslaught of the past few years, the private funds industry has largely reworked the Kubler-Ross stages of grief.
    Cayman IslandsFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Amendments To Trusts Law And Bills Of Exchange Law Tabled For LA

    A bill to clarify Cayman's trusts law, as well as a bill to facilitate the enhancement of the local banking system, has been tabled for the next sitting of the Legislative Assembly on Wednesday, 3 April.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Finance London Breakfast Meeting 2022

    Cayman Finance held its first in-person event abroad in the post-pandemic era, bringing together London-based leaders of Cayman Finance member firms and representatives of the broader...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands 2016 FATCA Notification & Reporting Deadlines Extended Further

    Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands 2016 FATCA Notification And Reporting Deadlines Extended Further

    Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Advances Virtual Asset Regulation Through Collaborative Consultation

    On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset Service...
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Cayman Islands FATCA/CRS Reporting Deadlines Extended

    The Cayman Islands FATCA/CRS reporting portal will be closed on June 1, 2018, but will reopen on June 15, 2018.
    Cayman IslandsFinance and Banking
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    Cayman Islands Private Funds: Reminder Of The CIMA Requirement To File A Fund Annual Return Form

    The filing deadline is now fast approaching, and it is imperative that all private funds are taking steps to prepare and submit the FAR form.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman Islands Voluntary Liquidations 2021 (October 2021)

    As year end approaches, it is time to start planning the liquidation of Cayman Islands entities that have reached the end of their life cycle to avoid unnecessary fees.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Publishes Consultation On CARF Regulations

    The Ministry of Financial Services and Commerce has released a consultation paper and draft Tax Information Authority (International Tax Compliance) (Crypto-Asset Reporting Framework) Regulations, 2025...
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Cessation Of Regulated Mutual Funds In 2017

    With Q4 fast approaching, if managers and operators are considering winding up a Cayman Islands regulated mutual fund (a "Fund"), it would be prudent to start the process as soon as possible ...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    CLO Update | Risk Retention & SFIG Vegas 2018

    On 9 February 2018, shortly before CLO industry participants converged on Las Vegas for the industry's largest annual gathering, SFIG Vegas 2018 ...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    CRS 2.0: Cayman Implements Updated Reporting Regime From 2026

    The Cayman Islands has now implemented the OECD's "CRS 2.0" updates through the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations...
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    DCI Closes Early For Department Meeting

    Grand Cayman, 15 July 2024 - The Department of Commerce and Investment (DCI) office and business licensing counter in Grand Cayman, and its office in Cayman Brac, will close at 1 pm on Friday, 19 July...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Showing 321–340 of 2389 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics