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Article
Registrar Offers Additional Support For NPOs
These entities fall within the scope of the Non-Profit Organisations Law, 2017.
Cayman IslandsCorporate/Commercial Law
Cayman Islands Government
Article
The Regulatory 15/15: September 2026
In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, John Dykstra and Ellen O'Brien discuss reinsurance updates, CRS compliance obligations, new AML return requirements for regulated trust companies, CIMA's updated List of Approved Stock Exchanges and recent CIMA notices relating to struck-off entities and non-compliant directors.
Cayman IslandsCorporate/Commercial Law
Maples Group

Trends In Cayman Islands Companies Listing On The NYSE And Nasdaq

The Cayman Islands is the most common non-US jurisdiction for listed entities out of 47 different jurisdictions currently listed on the NYSE and Nasdaq.

Cayman IslandsCorporate/Commercial Law

Weavering: Privy Council Rules On Preferences In The Cayman Islands

In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.

Cayman IslandsCorporate/Commercial Law

A Guide To Family Office Services In The Cayman Islands

We have deep understanding of the complexity surrounding the legal, business and personal aspects of running a family office in the Cayman Islands.

Cayman IslandsFamily and Matrimonial

A Clean Bill Of Health - For Now

The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.

Cayman IslandsFinance and Banking

AEOI Obligations - Guide For Financial Institutions

The purpose of this guide is to outline the practical steps which a FI should take to facilitate compliance with the above obligations.

Cayman IslandsFinance and Banking

Amendment To Cayman Islands Private Funds Law And Fund Finance Considerations

This briefing looks at the amendments made to the Cayman Islands Private Funds Law as well as any fund finance considerations.

Cayman IslandsFinance and Banking

Amendment To Equalise Business Opportunities For Licensed Bars And Vessels

Cabinet has approved the Music and Dancing (Control) Amendment Bill, 2022 (The Amendment Bill) to equalise economic opportunities for owners of stand-alone bars...

Cayman IslandsFinance and Banking

Cayman Islands Government

Amendments Will Improve The Accountants Act

Ensuring clarity in legal definitions, and allowing additional licensing conditions for public accountants, are two of three key provisions of the Accountants Bill, 2022.

Cayman IslandsFinance and Banking

Cayman Islands Government

Annual Fees Deferred

As of 26 March, the Cayman Islands Government has deferred the obligation to pay annual fees until 30 June for corporate entities registered in the Cayman Islands.

Cayman IslandsFinance and Banking

Cayman Islands Government

Attention! Know The Regulatory Obligations Of Your Cayman Closed-Ended Fund

The Cayman Islands is a pre-eminent offshore funds jurisdiction. In fact, with just over 30,000 registered funds as of September 2025, over 17,700 of which are closed-ended funds...

Cayman IslandsFinance and Banking

Beneficial Ownership Transparency Bill To Advance Cayman's AML/CFT Regime

The Cayman Islands is advancing its AML/CFT regime whilst reinforcing its commitment to global efforts in combating money laundering and terrorist financing with the introduction of the Beneficial Ownership Transparency Bill, 2023.

Cayman IslandsFinance and Banking

Cayman Islands Government

Cayman Delegation Participates In 61st CFATF Plenary In Barbados

The Cayman Islands Government has reaffirmed its commitment to strong anti-money laundering, counter-terrorist financing, and counter-proliferation financing (AML/CTF/CPF) standards through its participation in the 61st Caribbean Financial Action Task Force (CFATF) Plenary and Working Group Meetings.

Cayman IslandsFinance and Banking

Cayman Islands Government

Cayman Finalises VASP Cancellation Rules And Procedures

The Cayman Islands Monetary Authority ("CIMA") has published finalised measures on the cancellation of licences, registrations, and waivers for Virtual Asset Service Providers ("VASPs").

Cayman IslandsFinance and Banking

Stuarts Humphries

Cayman Finance Global Briefing: Feb 3, 2021

Welcome to our February 2021 Cayman Finance Global Briefing. We are very pleased to have an opportunity to connect with you, even as we look forward to meeting in person soon once again.

Cayman IslandsFinance and Banking

Cayman Finance Reintroduces Student Education Programme

Cayman Finance is proud to announce the return of its highly successful student education and work experience programme, which last ran in 2019 due to the Covid pandemic.

Cayman IslandsFinance and Banking

Cayman Finance Statement On FATF Decision To Increase Monitoring Of The Cayman Islands

Cayman Finance issued the following statement by CEO Jude Scott about the announcement by the Financial Action Task Force (FATF) that it was increasing its monitoring of the Cayman Islands

Cayman IslandsFinance and Banking

Cayman Is Not A Tax Haven!

The Cayman Islands is a transparent, tax-neutral jurisdiction – not a tax haven. The jurisdiction's model of tax neutrality for financial services business has long been misunderstood...

Cayman IslandsFinance and Banking

Cayman Islands And The CRS – What Financial Institutions Need To Know

This advisory explains the impact of the Common Reporting Standard ("CRS") on Cayman Islands entities...

Cayman IslandsFinance and Banking

Showing 421–440 of 1833 results

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