Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

1,833 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Cayman Islands Industry Welcomes Removal From EU ‘Blacklist'

    On 6 October 2020 the EU officially removed the Cayman Islands from their list of non-cooperative jurisdictions for tax purposes.
    European UnionFinance and Banking
    Intertrust
    Intertrust
  • Article

    EU Regulator Warning On Post-Brexit Financial Services EU Access Exemptions

    The European Securities and Markets Association has published a statement on reverse solicitation of clients by third country firms following Brexit and the end of the UK
    European UnionFinance and Banking
    Maples Group
    Maples Group
Article

Ministry Updates Financial Services Industry On EU Commitments

The Ministry's proposed timeline for meeting the commitments made to the EU was outlined, and further details provided on the concerns to be addressed.
European UnionFinance and Banking
Cayman Islands Government
Cayman Islands Government
  • Article

    CIMA Launches Annual Prudential Information Survey For Registered Persons

    On 31 December 2025, CIMA launched a 40‑question Prudential Information Survey for Registered Persons to collect sector‑specific data for risk‑based supervision and strengthen...
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Demand For Chief Technology Officers In Financial Services Sector Set To Soar

    A further 29% said their firm doesn't currently recognise the need to recruit technology leaders or invest in new training.
    GlobalFinance and Banking
    Intertrust
    Intertrust
  • Article

    EU AML Delisting Process Started; Cayman Removed From UK High Risk List

    The Cayman Islands Government has received positive updates in regards to the international standing of our anti-money laundering...
    GlobalFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    The CLOser - July 2016

    The CLOser is the Maples group's industry newsletter for the global CLO market. The Maples Global CLO Team provides Cayman Islands and Irish legal advice and CLO issuer / co-issuer and fiduciary services in the Cayman Islands, Delaware, Dublin, London and the Netherlands.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Announcing Our Global Mental Health First Aiders Initiative

    As part of Mental Health Awareness Week 2024, we're pleased to confirm we're committing to training mental health first aiders in each of our 10 offices by the end of the year.
    GlobalFood, Drugs, Healthcare, Life Sciences
    Walkers
    Walkers
  • Article

    United States Partnership Representative Requirements

    The Bipartisan Budget Act of 2015 introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (the "US") (Form 1065)...
    GlobalTax
    Walkers
    Walkers
  • Article

    Considering Your New Year's Resolutions? Managing Your Wealth Should Be One

    It's common around this time of year to receive cards wishing you a happy and prosperous new year.
    GlobalWealth Management
    Intertrust
    Intertrust
  • Article

    At A Glance Guide To Ogier's Global Fund Finance Team

    Ogier's Fund Finance team has extensive experience in providing legal advice on all types of fund finance transactions across all major financial markets. We regularly provide advice on a range
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Cayman Finance Statement On G7 Global Minimum Tax Announcement

    Cayman Finance issued the following statement by CEO Jude Scott following the announcement by G7 Finance Ministers that they have reached agreement on a global minimum corporate tax rate...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands EU Blacklisting Briefing

    The Cayman Islands has been added to the EU's list of non-cooperative jurisdictions for tax purposes following the EU Member States finance ministers' meeting (EcoFin) on 18 February 2020.
    Cayman IslandsFinance and Banking
    Intertrust
    Intertrust
  • Article

    Cayman Islands Government Welcomes EU Listing Decision

    The Cayman Islands Government welcomes the EU's decision to remove Cayman from its list of non-cooperative jurisdictions for tax purposes.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Rated Note Feeders And The Cayman Islands

    The ongoing convergence of the private equity and insurance sectors has recently led private equity managers to innovate in their investment structures offered to investors – and in particular to insurers.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Regulatory 15/15 Podcast – December 2025

    In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Michelle Bailey, Mariana Alves and Jo Ottaway discuss the Common Reporting Standard ("CRS")...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Renewal Deadline For Tobacco Licensees

    The Department of Commerce and Investment (DCI) is reminding tobacco licensees that the deadline to submit renewal applications for Certificates of Registration is 1 November 2026.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Updated Deregistration Rules For Cayman Islands Regulated Funds

    CIMA has issued a suite of updated Rules and Regulatory Procedures on the Cancellation of Licences or Certificates of Registration for Regulated Mutual Funds and Registered Private Funds following industry consultation.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Cayman Maintains Leadership Role In OECD Global Forum

    Grand Cayman, 28 November 2022 – The Cayman Islands continue to make significant contributions to international tax cooperation efforts, as evidenced by its ongoing involvement...
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Cape Town Convention - Extension To The Cayman Islands

    As extended to the Cayman Islands, the Convention will meet the requirements for the Cayman Islands to have made qualifying declarations as defined in the OECD Aircraft Sector Understanding.
    Cayman IslandsTransport
    Maples Group
    Maples Group
  • Showing 501–520 of 1833 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics