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  • Article

    The Regulatory 15/15: February 2021

    The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.
    Cayman IslandsStrategy
    Maples Group
    Maples Group
  • Article

    NEWS RELEASE New Governor For The Cayman Islands

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Blocker Subsidiaries Are Back: Why This Simple Structure Is Used During Economic Downturn

    While there are many unusual challenges straining the global market under the weight of COVID-19, it seems some things never change in moments of economic downturn.
    Cayman IslandsStrategy
    Intertrust
    Intertrust
  • Article

    By The Numbers: Key Cayman Islands Voluntary Liquidations Deadlines And Dates

    Companies based in the Cayman Islands that might be considering a voluntary liquidation can benefit from beginning the process early to ensure timely filing and avoid stressful deadlines as their entity...
    Cayman IslandsStrategy
    Maples Group
    Maples Group
  • Article

    DMS Update On Platinum Management Case

    DMS has received several inquiries regarding our involvement in the recent Platinum Management case.
    Cayman IslandsStrategy
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Money Laundering Initiatives

    Cayman IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    Businesses Are Reopening After Hurricane Ian

    Now that the Cayman Islands Government has given the all-clear in relation to Hurricane Ian, these businesses have confirmed their reopening hours for tomorrow...
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • 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
  • Article

    Cayman Islands Voluntary Liquidations 2019

    Additional time may need to be allowed where the affairs of the company are not straightforward.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Changes To The Cayman Islands Private Funds Law

    The Cayman Islands Government has approved an amendment to the Private Funds Law 2020 (the "PFL").
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    CIIPA Holds 2023 Momentum Conference

    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...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    The CLOser – February 2015 (Industry Newsletter For The Global CLO Market)

    The CLOser is the Maples group's industry newsletter for the global CLO market.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Withdrawal Of Fifteen Investor Exemption

    Directors of registered mutual funds are required to be individually registered or licensed under the Director Registration and Licensing Law.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    2017 Successful UCITS Launches

    Building on the momentum of 2016 where 10 UCITS funds had been launched, we are pleased to advise of a positive start to 2017 with an additional three UCITS launches with the following solutions provided:.
    Cayman IslandsStrategy
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    General Registry's Holiday Hours

    General Registry's Grand Cayman office, including its counter on the first floor of the Government Administration Building, will close at 12:30pm on Wednesday, 20 December...
    Cayman IslandsStrategy
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Update In Respect Of Cayman Islands Economic Substance Requirements (August 2019)

    The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
    Cayman IslandsStrategy
    Walkers
    Walkers
  • Article

    NEWS RELEASE Cayman Islands Government Creates Monetary Authority

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Private Funds And The Cayman Islands Fund Annual Return 2026 Deadline

    Private funds registered with the Cayman Islands Monetary Authority face annual filing requirements for the Fund Annual Return. Understanding these obligations and leveraging specialized services can streamline compliance while allowing fund operators to focus on core management functions.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    VASP, Mutual & Private Funds Amendment Bills Approved

    Parliament has now approved a coordinated package of amendments to the Virtual Asset (Service Providers) Act, the Mutual Funds Act and the Private Funds Act to give clearer statutory treatment to tokenised fund structures...
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Pre-enforcement Steps And Enforcement Action Under Bermuda, BVI And Cayman Law

    The full strength of the economic headwinds facing the UK economy is not yet clear, but a helpful recent report by insolvency and restructuring adviser Begbies Traynor provided some useful numbers around the attitudes of businesses.
    GlobalCorporate/Commercial Law
    Walkers
    Walkers

Showing 41–60 of 216 results

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