ArticleCayman Finance And Ministry Sign MOUCayman Finance and the Cayman Islands Government have reached an MOU.Cayman IslandsWealth ManagementCayman Finance
ArticleFinance CEO Rejects Sach Claims14 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 ManagementCayman Finance
ArticleMinistry Of Financial Services And Commerce Closes For Staff FunctionGrand 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 BankingCayman Islands Government
ArticleAccountants Act And Regulations Come Into Effect On 1 FebruaryGrand 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 BankingCayman Islands Government
ArticleAdvising SoftBank On Sale Of Equity In Fortress Investment GroupWe 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 BankingWalkers
ArticleAIFMD – From Reluctance To ActionIn 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 BankingDMS Governance Ltd
ArticleAmendments To Trusts Law And Bills Of Exchange Law Tabled For LAA 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 BankingCayman Islands Government
ArticleCayman Finance London Breakfast Meeting 2022Cayman 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 BankingCayman Finance
ArticleCayman Islands 2016 FATCA Notification & Reporting Deadlines Extended FurtherReporting 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 BankingMaples Group
ArticleCayman Islands 2016 FATCA Notification And Reporting Deadlines Extended FurtherReporting 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 BankingMaples Group
ArticleCayman Islands Advances Virtual Asset Regulation Through Collaborative ConsultationOn 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 BankingHarneys
ArticleCayman Islands FATCA/CRS Reporting Deadlines ExtendedThe Cayman Islands FATCA/CRS reporting portal will be closed on June 1, 2018, but will reopen on June 15, 2018.Cayman IslandsFinance and BankingFoley Hoag LLP
ArticleCayman Islands Private Funds: Reminder Of The CIMA Requirement To File A Fund Annual Return FormThe 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 BankingWalkers
ArticleCayman 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 BankingMaples Group
ArticleCayman Publishes Consultation On CARF RegulationsThe 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 BankingStuarts Humphries
ArticleCessation Of Regulated Mutual Funds In 2017With 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 BankingWalkers
ArticleCLO Update | Risk Retention & SFIG Vegas 2018On 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 BankingWalkers
ArticleCRS 2.0: Cayman Implements Updated Reporting Regime From 2026The 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 BankingStuarts Humphries
ArticleDCI Closes Early For Department MeetingGrand 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 BankingCayman Islands Government