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  • Article

    Launch Of The Intertrust Emerging Fund Manager Guide

    We're excited to share our Emerging Fund Manager Guide. The guide has been put together with the next generation of fund managers in mind. It's of use to those looking to set up...
    GlobalFinance and Banking
    Intertrust
    Intertrust
  • Article

    Private Wealth Firms Could Catch Up With Retail Banks By 2023

    The impact of business-to-consumer ecommerce on setting private client expectations is key.
    GlobalFinance and Banking
    Intertrust
    Intertrust
  • Article

    The CLOser - July 2015

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.
GlobalFinance and Banking
Maples Group
Maples Group
  • Article

    The CLOser - July 2015

    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.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    The CLOser - May 2021

    We are delighted to present our May 2021 edition of The CLOser.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Layne Joins CIIPA As Director Of Education & Training

    The Cayman Islands Institute of Professional Accountants has welcomed Marilyn Layne as its new Director of Education & Training, overseeing all aspects of CIIPA's...
    Cayman IslandsAccounting and Audit
    Cayman Finance
    Cayman Finance
  • Article

    NPOs Urged To Protect Against Fraud Related To COVID-19

    The Registrar of Non-Profit Organisations (NPOs) is advising charitable entities in the Cayman Islands to protect against fraudulent activities during the coronavirus (COVID-19) pandemic.
    Cayman IslandsCoronavirus (COVID-19)
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Registration Of New-borns Must Be Done By Appointment Only

    General Registry is adopting interim measures to assist members of the public register new-born babies during the coronavirus (COVID-19) pandemic.
    Cayman IslandsCoronavirus (COVID-19)
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Amendment Bills To Strengthen CIMA's AML Enforcement, Information Sharing Passed In Parliament

    During the latest meeting of Parliament, which took place on 26-28 April, seven amendment Bills that strengthen the Cayman Islands Monetary Authority's (CIMA) powers to apply proportionate...
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Amendments Would Clarify LLC Responsibilities, Maintain Standards

    xisting limited liability companies would no longer have to file a certificate of amendment on membership changes with the Companies Register.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Abolishes Rule Against Perpetuities

    New (amending) legislation has been passed in the Cayman Islands which disapplies the rule against perpetuities for Cayman Islands law ordinary trusts, with the effect that such trusts can now last indefinitely.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Companies Act (2023 Revision)

    The most recent legislative update includes amendments made by the Companies (Amendment of Schedule 4), Order, 2023, which replaced the list of approved stock exchanges set out in Schedule 4...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Economic Substance Updates

    The Department for International Tax Cooperation ("DITC") has advised that the DITC Portal (which will be used for a range of regulatory notification and reporting purposes) opened in early November.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Effective, Economic Or Expeditious: The Grand Court Appoints Both FTI Consulting And BDO As Official Liquidators

    Effective, Economic or Expeditious: the Grand Court Appoints Both FTI Consulting and BDO as Official Liquidators.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Extension Of Virtual Meetings And Changes To Winding Up Threshold

    (a) Companies and co-operative societies will continue to be allowed to hold general and creditor meetings virtually until at least 31 December 2024.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Further US FATCA And CRS Notification And Reporting Update

    As an update to our US FATCA, CDOT and CRS alert, the Cayman Islands Government has issued a further industry alert, confirming that the Automatic Exchange of Information Portal...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Re China Biologic – Shareholder Standing

    A recent judgment in the matter of David Gao v China Biologic Products Holdings, Inc, has provided guidance regarding the standing of shareholders to commence certain proceedings against Cayman Islands companies.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Single Family Offices – Regulation Under The Securities Investment Business Law

    Until recently, SFOs have fallen within Schedule 2A of SIBL as a category of "non-registrable person" meaning that they do not require registration with, and oversight by, the Cayman Islands Monetary Authority.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    The Directors Registration And Licensing (Amendment) Law, 2015

    The Directors Registration and Licensing (Amendment) Law, 2015 (the "Amendment Law") came into force on 8 May, 2015 to amend and update specific sections of the Directors Registration and Licensing Law...
    Cayman IslandsCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    NEWS RELEASE Law Enforcement Agency Thanks Cayman Islands For Help In Breaking Mafia's Money Laundering Ring

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Showing 381–400 of 2391 results

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