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The coronavirus pandemic has created unprecedented circumstances for business operations globally. Economists have warned the fallout could be similar to that of the 2008 recession

In our update of October 2015 we summarised the provisions and application of the CIMAStatement of Guidance on the outsourcing of material functions by regulated entities.

Following lengthy discussions with the UK authorities, the Cayman Islands Government has now approved new legislation to introduce beneficial ownership registers for certain Cayman Islands companies...

Damages award of US$111m against errant directors overturned.

The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the Amendment) came into force in the Cayman Islands on 26 June 2020.

On 3 September 2025, the Cayman Islands Monetary Authority (CIMA) announced by General Industry Notice a One-time Non-Compliant Directors' Amnesty Scheme...

With effect from 30 June 2021 the International Tax Co-operation (Economic Substance) (Amendment) of Schedule Regulations, 2021 serve to expand the application of the International Tax Cooperation...

Client Director, Andre Slabbert details how opting for the voluntary liquidation of your Cayman company when it has naturally reached the end of its life cycle can save on entity dissolution costs.

In August 2017, following a trial lasting almost 4 months, the Grand Court handed down its judgment in the proceedings brought by Primeo Fund against Bank of Bermuda Limited and HSBC Securities Services S.A. in their respective capacities as administrator and custodian of Primeo.

These entities fall within the scope of the Non-Profit Organisations Law, 2017.

Directors registered or licensed with the Cayman Islands Monetary Authority (CIMA) are reminded of the 15 January deadline to pay the annual fees, in order to avoid penalties.

In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, John Dykstra and Ellen O'Brien discuss reinsurance updates, CRS compliance obligations, new AML return requirements for regulated trust companies, CIMA's updated List of Approved Stock Exchanges and recent CIMA notices relating to struck-off entities and non-compliant directors.

The Cayman Islands is the most common non-US jurisdiction for listed entities out of 47 different jurisdictions currently listed on the NYSE and Nasdaq.

In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.