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  • Article

    CIMA's Revised Enforcement Manual: Key Takeaways For Boards Of Reinsurers

    The Cayman Islands Monetary Authority has published a revised Enforcement Manual that significantly expands its publication framework for enforcement actions against regulated entities. For reinsurance companies operating as Class B or Class D insurers, the Manual clarifies CIMA's broad enforcement toolkit and highlights critical compliance areas where boards must maintain vigilant oversight. Understanding these enforcement priorities and reputational risks is essential for maintaining regulatory standing a
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    Statement From The Monetary Authority On The Closure Of First Cayman and Gulf Union Banks

    Cayman IslandsLitigation, Mediation & Arbitration
    Cayman Islands Government
Cayman Islands Government
  • Article

    Avoiding Fees When Liquidating Your Cayman Company

    If your Cayman company has naturally reached the end of its life cycle, making an early start to the dissolution process means you will avoid several fees including 2023 annual government,...
    Cayman IslandsAccounting and Audit
    Ocorian
    Ocorian
  • Article

    The Importance Of A Crisis Management Framework: CIMA's Strategic Commitment

    On 10 January 2025, the Cayman Islands Monetary Authority (CIMA) published a circular reaffirming its dedication to enhancing the stability and resilience of the Cayman Islands' financial sector.
    Cayman IslandsCompliance
    Harneys
    Harneys
  • Article

    Amendments To Cayman Trusts Law

    A commencement date of 14 June 2019 has been set to bring into force the amendments to the Trust Law (2018 Revision) passed by the Cayman Legislative Assembly and gazetted on 15 May 2019.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Amendments To The Cayman Islands Companies Act

    On 11 March 2024, the Companies (Amendment) Act, 2024 was gazetted (the "Amendment Act"). The purpose of the Amendment Act is to make the following...
    Cayman IslandsCorporate/Commercial Law
    Campbells
    Campbells
  • Article

    Business Combinations And De-SPACs In The Cayman Islands

    In recent years, we have seen strong demand in the Cayman Islands Corporate team for the establishment of special purpose acquisition companies (SPACs)...
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Business Owners Have More Guidance To Cease Their Licences

    Business owners now have clearer instructions for ceasing their trade and business licences, under the new Trade and Business Licensing Law.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Achievements In Peer Reviews And AIFMD Compliance

    The Cayman Islands have moved forward in terms of peer reviews and AIFMD compliance.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cayman Islands Directors And Managers Lists Available For Inspection On Request

    As of 1 October 2019 lists of names of the current directors and alternate directors of a company ("Company")
    Cayman IslandsCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    Cayman Islands Reform: Perpetual Trusts — A Strategic Opportunity For Middle Eastern Families

    The Perpetuities (Amendment) Act, 2024 (the Act) has now been in effect for just over a year marking a significant evolution in the Cayman Islands trust law framework.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Cayman Staycation: Another Way To End Official Liquidations

    The Cayman Islands team obtained what may be the first instance of a permanent stay of an official liquidation of a Cayman Islands company.
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Checklist Clarifies Licensing Requirements

    With the new Trade and Business Licensing Law coming into effect on Friday, 1 January, persons can refer to this checklist to ensure they are completing the new licensing form, and providing the correct documentation.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    CIMA's Rules And Statements Of Guidance – Update 2023

    The vast majority of Cayman Islands hedge funds, i.e. open-ended vehicles that pool capital and hold multiple investments, are regulated by the Cayman Islands Monetary Authority ("CIMA") under the
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    CIMA Director Registration And Licence Fees Due

    All registered, professional and corporate directors registered or licenced with the Cayman Islands Monetary Authority ("CIMA") are reminded that they are required to pay their annual 2017 registration...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Corporate Subscription Financings - A Sheep In Wolves' Clothing

    Convention dictates that a Cayman Islands exempted limited partnership (ELP) be utilised for offshore private equity fund subscription financings.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    DCI Seeks Sponsors For Entrepreneurship Day Event

    The Department of Commerce and Investment is seeking corporate sponsors for the second celebration of Cayman Entrepreneurship Day.
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Enhanced Updates To The Cayman Companies Act

    Solvent companies will no longer require court approval for share capital reductions if permitted by their articles of association.
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Article

    General Registry Launches CAP to Service Providers

    Corporate administrators in the Cayman Islands have a new, more efficient online tool for submitting company information to the Registrar of Companies
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ghosts Of The Past - The Rule In Pigot's Case

    For slightly over 400 years most common law jurisdictions have laboured under the strictures of the decision of Sir Edward Coke in Pigot's Case.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Showing 421–440 of 2180 results

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