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  • Article

    Government Enhances Legislation For Exempted Limited Partnerships

    The Cayman Islands Government is boosting the regulatory framework for financial services in the jurisdiction through legislation pertaining to exempted limited partnerships.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government To Dissolve Auditors Oversight Authority, Purpose Served

    Grand Cayman, 26 March 2026 - The Cayman Islands Government has published a bill that will advance the formal dissolution of the Auditors Oversight Authority (AOA), as the entity has served its purpose in the jurisdiction's regulatory framework.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
Article

Great Investor Expectations: What's New In Operational Due Diligence?

Our directors Deanna Derrick and Robert Meschi sat alongside other hedge funds experts this week at HFM's breakfast briefing panel that we hosted in NYC.
Cayman IslandsFinance and Banking
Intertrust
Intertrust
  • Article

    International Tax-Co-Operation (Economic Substance) Law, 2018

    Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety, new legislation has been published ...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Lecture Addresses Misuse Of Legal Structures In Financial Crime

    Grand Cayman, 3 September 2025 - The Cayman Islands hosted a special interactive lecture by Professor Shazeeda Ali on "The Potential Use and Misuse of Legal Persons...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    MiFID II: Potential Prospectus Updates For Funds

    Sponsors of UCITS and AIFs are being driven to consider making prospectus changes in light of MiFID II.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Ministry Maintains Functionality During COVID-19 Pandemic

    In accordance with wider Cayman Islands Government policy, the Ministry is utilising remote working capabilities and a shift-based approach to working hours for staff.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    No Alcohol Sales, Music Playing Or Dancing On Good Friday

    Grand Cayman, 26 March 2024 – Liquor licence holders, and music and dancing licence holders, are reminded of their legal obligations regarding Good Friday activities. This year, Good Friday is 29 March.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier Congratulates Outgoing FATF President

    At the recent Financial Action Task Force (FATF) Plenary held in Mexico, Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks extended congratulations to outgoing FATF President Elisa de Anda Madrazo, in recognition of her distinguished tenure.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier Leads Cayman Delegation To FATF Plenary In Mexico

    Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks will head the Cayman Islands delegation attending the upcoming Financial Action Task Force Plenary in Mexico as part of the Caribbean Financial Action Task Force contingent, as the Cayman Islands continues to strengthen its preparations for the 2027 mutual evaluation of its antimoney laundering, counter-terrorist financing, and counter-proliferation financing (AML/CTF/CPF) regime.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier Leads Delegation to UK, Brussels, for Financial Services Matters

    The Premier, the Hon. Alden McLaughlin, is leading a Government delegation to the UK and Brussels for discussions on financial services matters.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier’s Asia Engagement Tour Off To Strong Start

    Premier and Minister for Financial Services and Commerce, the Hon André Ebanks shared an update this morning from his engagement tour in Asia, following a successful first leg in Hong Kong.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Statement By The Minister Of Financial Services, Wayne Panton About The Caledonian Entities

    The Minister has issued this statement, in connection with the statement that was just released by CIMA.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Cape Town Convention: Extension To The Cayman Islands Ratified By UK

    As extended to the Cayman Islands, the Cape Town Convention will meet the requirements for the Cayman Islands to have made qualifying declarations as defined in the OECD Aircraft Sector Understanding.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The CLOser - December 2021

    We are delighted to present our December 2021 edition of The CLOser.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Impact Of Cayman's EU Blacklisting

    At the ECOFIN meeting of 18 February 2020 the EU finance ministers added Cayman to the EU list of non-cooperative jurisdictions for tax purposes.
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    The Regulatory 15/15: April 2024

    In this Regulatory 15/15 podcast, Partners Patrick Head and Adam Huckle and Associate Lisa Page from our Regulatory & Financial Services Advisory team...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15: January 2023

    Listen to The Regulatory 15/15: January 2023 webcast. In this webcast, Partners Tim Dawson and Patrick Head discuss the following Cayman Islands topics...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Podcast

    The Regulatory 15/15: October 2023 (Podcast)

    In this Regulatory 15/15 podcast, Partners Chris Capewell and Patrick Head and Associates Jo Ottaway and Ellen O'Brien from our Regulatory & Financial Services Advisory team discuss the following Cayman Islands topics...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Update On Cayman Islands Mutual Funds Law And Regulation

    The sponsors and operators of Cayman Islands mutual funds which benefited from the "15 investor exemption" under the Mutual Funds Law (as amended) (the "Mutual Funds Law")
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Showing 361–380 of 1833 results

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