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On 10 May 2018 the Central Bank of Ireland (the "Central Bank") published CP120: Second Consultation Paper on the Corporate Governance Requirements for Investment Firms and Market Operators...

The Central Bank has issued a press release reiterating its support of ESMA's work to encourage supervisory convergence, particularly in the context of Brexit.

The Cayman Islands Government has approved an amendment to the Private Funds Law 2020 (the "PFL").

Executive leadership coach and conference speaker Jon Lorkhorst, left, speaks with 2023 CIIPA Pioneer Award winner and former EY regional managing partner Dan Scott, OBE, JP, during the 2023 CIIPA...

Following consultation with industry, the Cayman Islands Monetary Authority (CIMA) has issued new regulatory procedures for Cayman Islands open-ended funds regulated under the Mutual Funds Act (Revised)...

Cayman Islands financial institutions that are affected by the CRS should be actively preparing for CRS compliance noting that the new account opening procedures should be in place for 1 January 2016.

The Companies (Amendment) Act, 2024 and the Merchant Shipping Act, 2024 have been published following Her Excellency the Governor Jane Owen's assent to the legislation.

Following the expiration of the 29 May 2015 notification deadline with the Cayman Islands Tax Information Authority, the next step for all Cayman Islands Reporting Financial Institutions is to submit a return...

DCI Closes for Staff Function.

The Department of Commerce and Investment (DCI) has been named as a finalist for the Investors In People 2021 awards across three categories...

The Cayman Islands Monetary Authority (the Authority) has announced an extension to the application of penalties for outstanding balances relating to the revised annual fees for regulated mutual funds and regulated...

The Cayman Islands Monetary Authority ("CIMA") has released the form by which Related Fund Entity ("RFE") information is to be submitted.

The advisory also notes that the Portal will be offline for ongoing maintenance until 13 May 2015.

Following two years of continuous commitment and collaboration between the public and private sectors, the Financial Action Task Force (FATF) has removed the Cayman Islands from its anti-money laundering "Grey List"...

Minister of Financial Services, the Hon. André Ebanks, is travelling to the Bahamas, London and Brussels on a number of financial services matters.

In the latest meeting of Parliament, which started on 4 December and is slated to end on 18 December, the Cayman Islands Government considered legislative changes that will affect virtual...

The Intertrust team is proud to share in the insights of the securitisation and ABS industry, a positive outlook for deal issuance and new and unique structures in the near future. Read on for four key takeaways from our attending team.