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  • Article

    Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment

    The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Cayman Islands Monetary Authority Updates Application Process For VASP Registration

    On 12 December 2024, the Cayman Islands Monetary Authority (CIMA) announced updates to the registration process for Virtual Asset Service Providers (VASPs) via its REEFS portal.
    Cayman IslandsFinance and Banking
    Harneys
Harneys
  • Article

    Cayman Islands Private Funds Act Extension To Filing Deadline For Audited Accounts

    CIMA has extended the deadline for Cayman Islands registered private funds to file their audited accounts and submit their fund annual return to 30 September 2021.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman Islands Publishes Tokenised Funds Amendments

    The Cayman Islands Government has published legislative amendments establishing a framework for tokenised investment fund structures.
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    (Cayman) Multi-Issuance Structures In The Cayman Islands

    This memorandum examines the options available to the capital markets practitioner seeking to set up a multi-issuance structure in the Cayman Islands
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    CICBD Hosts Business Advisory Town Hall In Cayman Brac

    The Cayman Islands Centre for Business Development (CICBD) is inviting business owners and operators in Cayman Brac and Little Cayman to attend a business advisory town hall meeting...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    CIMA Publishes FAR Form For Private Funds

    The Cayman Islands Monetary Authority (CIMA) has announced that the Fund Annual Return (FAR) Form for funds registered under the Private Funds Act (Revised) (Private Funds) is now available.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Common Reporting Standard: Implementation In Asia

    The Common Reporting Standard ("CRS") is an internationally agreed standard for automatic exchange of financial account information ("AEOI") on financial account information...
    Cayman IslandsFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Continuing Obligations For Cayman Islands Private Funds – Exempted Limited Partnerships

    This guide details the continuing obligations of Cayman Islands private funds that are established as exempted limited partnerships.
    Cayman IslandsFinance and Banking
    Mourant
    Mourant
  • Article

    DITC Activates Business Continuity Plan

    The Department for International Tax Cooperation (DITC) is following Cayman Islands Government policy and activating its business continuity plan during the coronavirus (COVID-19) pandemic.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Economic Substance Regime Extended To Partnerships

    On 30 June 2021, the Cayman Islands Government published the International Tax Co-operation (Economic Substance) (Amendment of Schedule) Regulations, 2021...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Emerging Managers Are Adapting To The New Funding Landscape

    Funding remains the most daunting aspect for emerging managers. Attracting the attention of investors in a competitive environment remains a challenge.
    Cayman IslandsFinance and Banking
    FTI Consulting
    FTI Consulting
  • Article

    Extension Of Economic Substance Regime To Partnerships

    The International Tax Co-Operation (Economic Substance) Act (Revised) and its associated regulations and guidance (the "Act") ...
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    FCA Pulls List; Commits To Thorough Review Of Methodology

    The Financial Conduct Authority has confirmed that its list of ‘High Risk Countries’ has been removed from its website and that it does not plan to publish such a list in the future.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Financial Services Minister To Address FATF Plenary In Paris

    One recommended action, regarding effective sanctions by CIMA, was satisfied in June 2021. Minister
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Free Financial Forum For Business Owners And Operators

    Grand Cayman, 12 June 2026 - The Cayman Islands Centre for Business Development (CICBD) is inviting owners and operators of micro, small and medium-sized businesses to attend its free Raising Capital Forum, designed to connect entrepreneurs with funding opportunities and resources that support business growth.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    General Registry Reveals Record-Breaking Statistics

    The number of registered companies in the Cayman Islands reached an all-time high, according to statistics released by the Cayman Islands General Registry.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    GirlForce100 Launches 2023/2024 Career Mentoring Year

    GirlForce100 launched its scheduled programming for the 2023/2024 academic year earlier this month.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    GP/LP Advice, Women In PE And Downstream Trends – Partner Joanne Huckle On Private Equity Hot Topics

    Increasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    How To Prepare For End-Year Cayman Islands Liquidations

    Year-end preparations for financial firms are well underway, with the associated deadlines coming into view. Cayman Islands-based entities that are approaching or have reached the end...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Showing 441–460 of 1833 results

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