1,833 results found

The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.

On 27 October 2023, the Financial Action Task Force ("FATF") delivered the welcome news that the Cayman Islands has been removed from the FATF's increased 'monitoring list' (often referred to as the FATF Grey List).

Partner, Ian Mason and associate, Beth Waterfall provide an overview of AML landscape in the Cayman Islands.

On Tuesday 28 June 2022, the Insurance (Amendment) Act 2022 (the "Amendment") was published in the Official Gazette having been brought as a bill before the Cayman Islands...

The Advisory also includes a reminder to CFIs that the deadline for filing FATCA and CRS returns and declarations with respect to the 2017 calendar year is 31 May 2018.

Further to our previous updates, the Cayman Islands Department for International Tax Cooperation (the "DITC") issued an advisory dated 4 May 2018 (the "Advisory") announcing that the Country-by-Country Reporting Portal (the "CbCR Portal") is now available for Multinational Enterprise Groups (each an "MNE Group") to conduct their notification obligations to the DITC under the CbCR Regulations

The Tax Information Authority (Amendment) Bill, 2020 was gazetted on Friday, 29 May and will be presented by the Minister of Financial Services at the next meeting of the Legislative Assembly.

On 5 March 2026 the Virtual Asset (Service Providers) (Amendment Bill), 2026, the Mutual Funds (Amendment) Bill, 2026 and the Private Funds (Amendment) Bill, 2026...

The Cayman Islands has fast become one of the leading markets for cryptocurrency funds, Web3 projects, Token Offerings, and other digital and blockchain products in part due to its attractive regulatory environment.

Following widespread interest in the results of the first risk retention survey conducted by Maples Fiduciary in February 2016, we engaged with our US CLO manager clients again in November 2016 to provide an update on manager strategies and preparedness for risk retention.

There have been several new regulatory developments over the past few months that potentially impact CLO transactions.

In welcome news, the Council of the European Union (the EU Council) removed the Cayman Islands from the EU's official list of non-cooperative jurisdictions (the EU blacklist) on October 6, 2020.

The 2021 Aviation Finance & Leasing Guide provides expert legal commentary on the latest issues for businesses and it also covers important developments in the most significant jurisdictions.

We are pleased to present FUNDed, the Maples Group's industry newsletter for the global fund finance market. This edition includes...

As part of our series looking at the potential impact of recent cases on the future decisions of the Cayman Islands, BVI and Bermuda Courts relating to crypto assets, we consider the English decision

IFLR1000 has released its 2019 guide to the world's leading financial and corporate law firms, with Maples and Calder achieving top tier rankings across its jurisdictions.

The CLOser is the Maples group's industry newsletter for the global CLO market. The Maples Global CLO Team provides Cayman Islands and Irish legal advice and CLO issuer / co-issuer and fiduciary services in the Cayman Islands, Delaware, Ireland and the Netherlands.