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The Cayman Islands Monetary Authority ("CIMA") has changed the application form for the registration of Virtual Asset Service Providers (VASPs) through the REEFS portal. Additionally, CIMA has issued an update to the Rule.

The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...

We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.

就清盘呈请书的实质性聆讯而言，Parker法官裁定，并未提出任何真实证据证明此笔债务是有争议(基于正当理由)而做出清盘令。

One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pierce discusses enhanced Anti-Money Laundering Regimes on page 12 of the Wells Fargo Prime Services

The Cayman Islands has further improved its technical compliance with the 40 Financial Action Task Force (FATF) Recommendations relating to anti-money laundering and countering the financing of terrorism (AML/CFT).

At the FATF's plenary session in February 2021, the Cayman Islands was placed on the list of countries subject to increased monitoring for anti-money laundering...

The Cayman Islands Monetary Authority issued a notice on 24 September 2018 regarding deadlines for the appointment and notification of Anti-Money Laundering Compliance Officers, Money Laundering Reporting Officers ...

Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.

A delegation from the Cayman Islands Government engaged with intellectual property leaders and gained insights into evolving market trends at the International Trademark Association (INTA) 2026 Annual Meeting held in London on 2–6 May.

The Cayman Islands has introduced a new local nexus requirement for Common Reporting Standard compliance, mandating that Financial Institutions appoint a Principal Point of Contact with a physical presence in the Cayman Islands. With the 31 January 2027 deadline approaching and penalties of CI$10,000 for non-compliance, FIs must urgently review their current registrations and ensure their appointed contacts meet the updated territorial requirements.

The Cayman Islands Monetary Authority ("CIMA") has released its Thematic Desk-based Review Report on Registered Virtual Asset Service Providers, following an assessment conducted between September 2024 and February 2025.

The Cayman Islands today joins other countries in recognising World Maritime Day, which is celebrated on the last Thursday in September annually. This year's theme is "Navigating the Future: Safety First!"

The Cayman Islands Tax Information Authority (TIA) released its User Guide for the Cayman Islands Automatic Exchange of Information Portal (Portal) on 18 March 2015.

The Cayman Islands Department for International Tax Cooperation has recently announced that its online Automatic Exchange of Information Portal is now open.

Following today’s announcement by Oxbridge Re Holdings Limited that it is now listed on NASDAQ, the Cayman Islands Minister for Financial Services said the achievement indicates the jurisdiction’s positive business and regulatory environment.

The Cayman Islands Department for International Tax Cooperation (DITC) has advised that it is in the final stages of preparing its FATCA data to be provided to the IRS.