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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.

Investment managers frequently negotiate preferred terms with investors for investment in a fund managed by the IM.

The Cayman Islands currently has in place an intergovernmental agreement (IGA) with each of the United States and the United Kingdom.

On March 4th 2004 the Board of the UK Inland Revenue granted the Cayman Islands Stock Exchange (CSX) status as a "recognised stock exchange" under Section 841 of the Income and Corporation Taxes Act 1988.

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.

As you may be aware, 15 September 2022 is the deadline for filing the CRS Compliance Form with the Cayman Department for International Tax Cooperation (DITC).

The International Interests in Mobile Equipment (Cape Town Convention) Law, 2015 (Commencement) Order, 2015 was published in the Cayman Islands Gazette on 23 October 2015.

The Cayman Islands Government recently passed amendments to the Private Funds Law, 2020 and the Mutual Funds (Amendment)

Reporting Financial Institutions are reminded to complete any applicable FATCA notification and reporting through the Portal on or before the deadline of Wednesday, 10 August 2016.

Building on our insights from acting for a third of Cayman Islands registered funds, we analysed the market and are proud to share our unique insight with the release of our latest Cayman Islands

Whilst fundraising activity is strong for Cayman funds with strategies focussed on sectors as varied as buyouts, distressed debt and real estate, this note looks in particular at funds seeking to offer investors exposure to CLOs.