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  • Article

    Charities Encouraged to Learn About Non-Profit Law

    The Non-Profit Organisation Law is in effect as of Tuesday, 1 August, and Government is informing businesses that operate as charities of their obligation to register as non-profit organisations.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    CIMA Launches One-Time Amnesty Scheme For Non-Compliant Directors

    On 3 September 2025, the Cayman Islands Monetary Authority (CIMA) announced by General Industry Notice a One-time Non-Compliant Directors' Amnesty Scheme...
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
Article

CIMA Launches Prudential Information Survey For SIBA Registered Persons

The Cayman Islands Monetary Authority (CIMA) has published a General Industry Notice launching a new Prudential Information Survey for Registered Persons under the Securities Investment Business Act (SIBA) of the Cayman Islands.
Cayman IslandsCorporate/Commercial Law
Appleby
Appleby
  • Article

    Claims Involving Cayman Islands Exempted Limited Partnerships

    There has been some judicial debate in two recent Cayman Islands court decisions as to: (i) which parties can apply to the Court (and on what basis) to place exempted limited partnerships ("ELPs")...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Country By Country Reporting (CbCR) – Re-registration Required By 30 November 2025

    All Multi-National Enterprise (MNE) Groups that have Cayman Constituent Entities for purposes of the Country-by-Country Reporting (CbCR) Regime will need to complete a one-off re-registration...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    DCI To Assist Red Cross Thrift Shop Programme

    The Department of Commerce and Investment (DCI), as part of its social responsibility, will volunteer at the Cayman Islands Red Cross.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Expansion Of Cayman Economic Substance Regime To Include Partnerships

    With effect from 30 June 2021 the International Tax Co-operation (Economic Substance) (Amendment) of Schedule Regulations, 2021 serve to expand the application of the International Tax Cooperation...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Is It Time To Liquidate Your Cayman Islands Entity?

    Opting for the voluntary liquidation of your Cayman company when it has naturally reached the end of its life cycle can save on entity dissolution costs, explains Amrish Bhugoo, Senior Vice-President
    Cayman IslandsCorporate/Commercial Law
    Ocorian
    Ocorian
  • Article

    Is It Time To Liquidate Your Cayman Islands Entity?

    Client Director, Andre Slabbert details how opting for the voluntary liquidation of your Cayman company when it has naturally reached the end of its life cycle can save on entity dissolution costs.
    Cayman IslandsCorporate/Commercial Law
    Ocorian
    Ocorian
  • Article

    Maples Group Appoints Blessing Buraimoh As First Global Diversity, Equity And Inclusion Lead

    The Maples Group announce the arrival of Blessing Buraimoh as the Group's Global Diversity, Equity and Inclusion (DEI) Lead. Buraimoh will work with the group's leadership teams...
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Maso Capital Investments Ltd And Another V Trina Solar Ltd [2025] UKPC 48

    The Board's decision brought to a close the long-running Trina Solar fair value appraisal.
    Cayman IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Members' Schemes Of Arrangements In The Cayman Islands No Longer Must Satisfy The ‘Headcount Test'

    The amendment to section 86 of the Companies Act was gazetted on 21 October 2021 and came into effect on 31 August 2022, abolishing the ‘headcount test' in members' schemes of arrangement...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Ministry, Chamber Renew Contract For Small Business Workshops

    The Ministry of Commerce has renewed its contract for the hosting of small business workshops with the Cayman Islands Chamber of Commerce.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    New Cayman Islands Corporate Insolvency Law

    As of March 1, 2009, the laws of the Cayman Islands dealing with corporate insolvency were updated by the implementation of amendments to the Cayman Islands Companies Law that were originally enacted in 2007 but lay dormant pending the promulgation of three new sets of procedural rules governing the conduct of insolvency matters and an amendment to the rules of the Cayman Islands Grand Court.
    Cayman IslandsCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    New LCCL Application Requirements Announced

    Companies seeking to operate locally without 60 percent Caymanian ownership must now submit their advertisements for Caymanian participation to the Department of Commerce and Investment (DCI)...
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Off Balance Sheet Orphan SPV Structures In The Cayman Islands: A Series

    In this seven part series, Barnabas Finnigan and Nick Ward dissect special purpose vehicles and bankruptcy-remote orphan structures of the type used in the US CLO market.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Offshore M&A: Financial Services To The Fore

    In the third quarter of 2013, there were 538 deals announced offshore, with a combined value of USD 34.5bn.
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Ongoing Obligations Of Exempted Companies Registered As Mutual Funds

    The Companies Law (2018 Revision) (the "Companies Law") imposes continuing obligations on all exempted companies, including those registered as mutual funds under section 4(3) of the Mutual Funds Law ...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Primeo Appeals The Grand Court's Dismissal Of Its $2bn Administrator And Custodian Claims

    In August 2017, following a trial lasting almost 4 months, the Grand Court handed down its judgment in the proceedings brought by Primeo Fund against Bank of Bermuda Limited and HSBC Securities Services S.A. in their respective capacities as administrator and custodian of Primeo.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Principles To Be Applied By Cayman Court In Granting Leave To Pursue Company In Liquidation

    The Grand Court of the Cayman Islands (the "Court") recently handed down a decision in the case of BDO Cayman Ltd. and BDO Trinity Ltd. v Ardent Harmony Fund Inc.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Showing 341–360 of 2180 results

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