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  • Article

    Financial Services Minister To Attend Compliance Conference, Meet UK And EU Stakeholders

    Minister of Financial Services, the Hon. André Ebanks, is travelling to the Bahamas, London and Brussels on a number of financial services matters.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Financial Services Ministry Presents Three Bills In Parliament

    In the latest meeting of Parliament, which started on 4 December and is slated to end on 18 December, the Cayman Islands Government considered legislative changes that will affect virtual...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
Article

Four takeaways from ABS East 2018

The Intertrust team is proud to share in the insights of the securitisation and ABS industry, a positive outlook for deal issuance and new and unique structures in the near future. Read on for four key takeaways from our attending team.
Cayman IslandsFinance and Banking
Intertrust
Intertrust
  • Article

    Government Enhances Legislation For Exempted Limited Partnerships

    The Cayman Islands Government is boosting the regulatory framework for financial services in the jurisdiction through legislation pertaining to exempted limited partnerships.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government To Dissolve Auditors Oversight Authority, Purpose Served

    Grand Cayman, 26 March 2026 - The Cayman Islands Government has published a bill that will advance the formal dissolution of the Auditors Oversight Authority (AOA), as the entity has served its purpose in the jurisdiction's regulatory framework.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Great Investor Expectations: What's New In Operational Due Diligence?

    Our directors Deanna Derrick and Robert Meschi sat alongside other hedge funds experts this week at HFM's breakfast briefing panel that we hosted in NYC.
    Cayman IslandsFinance and Banking
    Intertrust
    Intertrust
  • Article

    International Tax-Co-Operation (Economic Substance) Law, 2018

    Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety, new legislation has been published ...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Investment Funds - Cayman Court Finds Breaches Of Duty By Custodian And Administrator In Primeo Decision

    Primeo was a Madoff feeder fund that invested with BLMIS - Bernie Madoff's investment advisory and trading business that was central to the Madoff Ponzi scheme. Primeo incurred huge losses...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Investment Funds Observations 2017 - Part Five

    From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Lecture Addresses Misuse Of Legal Structures In Financial Crime

    Grand Cayman, 3 September 2025 - The Cayman Islands hosted a special interactive lecture by Professor Shazeeda Ali on "The Potential Use and Misuse of Legal Persons...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Maples And Calder Advises On ECAF I Ltd's US$1.21bn ABS

    Maples and Calder advised ECAF I Ltd on the Cayman Islands legal aspects of its US$1.21 billion asset backed securitisation of a diverse portfolio of 49 aircraft with an initial appraised value of approximately US$1.57 billion.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    MiFID II: Potential Prospectus Updates For Funds

    Sponsors of UCITS and AIFs are being driven to consider making prospectus changes in light of MiFID II.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Ministry Maintains Functionality During COVID-19 Pandemic

    In accordance with wider Cayman Islands Government policy, the Ministry is utilising remote working capabilities and a shift-based approach to working hours for staff.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    No Alcohol Sales, Music Playing Or Dancing On Good Friday

    Grand Cayman, 26 March 2024 – Liquor licence holders, and music and dancing licence holders, are reminded of their legal obligations regarding Good Friday activities. This year, Good Friday is 29 March.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier Congratulates Outgoing FATF President

    At the recent Financial Action Task Force (FATF) Plenary held in Mexico, Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks extended congratulations to outgoing FATF President Elisa de Anda Madrazo, in recognition of her distinguished tenure.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier Leads Cayman Delegation To FATF Plenary In Mexico

    Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks will head the Cayman Islands delegation attending the upcoming Financial Action Task Force Plenary in Mexico as part of the Caribbean Financial Action Task Force contingent, as the Cayman Islands continues to strengthen its preparations for the 2027 mutual evaluation of its antimoney laundering, counter-terrorist financing, and counter-proliferation financing (AML/CTF/CPF) regime.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier Leads Delegation to UK, Brussels, for Financial Services Matters

    The Premier, the Hon. Alden McLaughlin, is leading a Government delegation to the UK and Brussels for discussions on financial services matters.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier’s Asia Engagement Tour Off To Strong Start

    Premier and Minister for Financial Services and Commerce, the Hon André Ebanks shared an update this morning from his engagement tour in Asia, following a successful first leg in Hong Kong.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Statement By The Minister Of Financial Services, Wayne Panton About The Caledonian Entities

    The Minister has issued this statement, in connection with the statement that was just released by CIMA.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Cape Town Convention: Extension To The Cayman Islands Ratified By UK

    As extended to the Cayman Islands, the Cape Town Convention will meet the requirements for the Cayman Islands to have made qualifying declarations as defined in the OECD Aircraft Sector Understanding.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Showing 461–480 of 2391 results

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