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At its latest Plenary earlier today, the Financial Action Task Force (FATF) announced that the Cayman Islands and Senegal are the first countries appointed as guest members under the new Regional Bodies' Guest Initiative.

The Cayman Islands is a transparent, tax-neutral jurisdiction – not a tax haven.

As noted in our recent update, the deadline for funds registered under the Private Funds Act to submit their first fund annual return form is 30 September 2021.

The EU has announced that the Cayman Islands has been removed from Annex 1 of the EU's list of non-cooperative jurisdictions for tax purposes following a meeting of the EU's Economic and Financial Affairs Council.

When MiFID II comes into place on 3 January 2018, it will be amongst the broadest of financial industry legislations.

Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will present the Companies (Amendment) Bill, 2024 to enhance financial services at the next meeting of Parliament on 26 February.

汇嘉很高兴担任开曼群岛法律顾问，同时，Freshfields Bruckhaus Deringer（伦敦办事处）担任英国法律顾问，透过开曼群岛协议安排以及相关资本削减，协助Phoenix Group Holdings

Government has been informed that the EU Commission has published a delegated regulation this week regarding the removal of the Cayman Islands from its AML list.

The Cayman Islands was added to the EU blacklist of non-cooperative jurisdictions for tax purposes (EU Blacklist) on 18 February 2020.

All Cayman Islands persons or entities are subject to applicable Cayman Islands sanctions legislation. In addition, persons or entities that carry on 'relevant financial business' in or from the...

The coronavirus pandemic has created unprecedented circumstances for business operations globally. Economists have warned the fallout could be similar to that of the 2008 recession

In our update of October 2015 we summarised the provisions and application of the CIMAStatement of Guidance on the outsourcing of material functions by regulated entities.

The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the Amendment) came into force in the Cayman Islands on 26 June 2020.

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

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...

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.

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.