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  • Article

    DCI Reminds Tobacco Licence Holders To Renew Certificate Of Registration

    Tobacco licence holders are reminded that, to avoid late fees, applications for the renewal of their Certificate of Registration should be submitted on 1 November 2022.
    Cayman IslandsConsumer Protection
    Cayman Islands Government
    Cayman Islands Government
  • Article

    SMAs – A Phoenix From The Flames Of Covid-19?

    One of the consequences of the slowdown in fundraising caused by the recent pandemic seems to have been an increase in the use of Separately Managed Accounts ("SMAs") as investment vehicles.
    Cayman IslandsCoronavirus (COVID-19)
    Walkers
    Walkers
Article

Temporary Legislation For Remote Witnessing Of Signatures In Cayman Islands

The Cayman Islands Parliament has passed temporary legislation which facilitates the signing of certain documents by removing the requirement that a witness...
Cayman IslandsCoronavirus (COVID-19)
Ogier
Ogier
  • Article

    Update On Extensions To Cayman Islands Filing Deadlines And Other Measures

    The Government of the Cayman Islands continues to demonstrate its unwavering commitment to support business continuity of the financial services industry in light of the COVID-19 pandemic...
    Cayman IslandsCoronavirus (COVID-19)
    Walkers
    Walkers
  • Article

    The Cayman Islands Introduces Economic Substance Requirements For Partnerships

    The economic substance requirements in the Cayman Islands, introduced by the International Tax Co-operation (Economic Substance) Act (as revised) (the "ES Act")
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Calderwood Appoints Niall O'Dowd As Independent Director

    Fund governance firm Calderwood has expanded its senior team again with the appointment of Niall O'Dowd as an independent director.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Captive Forum And CFATF Plenary Cap November Engagement

    The Ministry of Financial Services and Commerce rounded off its November engagement by addressing local and international stakeholders at last week's Cayman Captive Forum and the 55th Caribbean Financial Action Task Force Plenary.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman AEOI: FATCA And CRS Reporting For Fund Managers

    The Automatic Exchange of Information ("AEOI") provides an international framework through which financial institutions can share key data about accounts and transactions...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman AEOI Update: Deadline Extension And Updated Self-Certification Forms

    Pursuant to an industry advisory (the "Advisory") dated 22 June 2017, the Department for International Tax Cooperation ("DITC") ...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Extension Of Economic Substance Regime To Partnerships

    For further information on any of the issues discussed in this publication please contact the related contact(s) on this page.
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Cayman Finance Statement On The ‘Economic Substance Bill'

    The Cayman Islands Government today released the draft International Tax-Co-operation (Economic Substance) Bill, 2018 "a law to provide for an economic substance test to be satisfied by certain entities; and for incidental and connected purposes" (the "Bill").
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Year In Review 2019

    2019 has been an interesting year to say the least. From multiple office moves to engaging in debate with a UK Labour Party MP at the party's conference, it is safe to say there have been challenges
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance ‘Feeding The Frontline' Programme Supports Healthcare Workers

    More than 450 meals were provided to workers at the Health Services Authority (HSA) over the Easter weekend through a ‘Feeding the Frontline' initiative by Cayman Finance.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands Funds Update

    This article provides details on the recent changes to the Cayman Islands Securities Investment Business Law and Data Protection Law.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Cayman Islands Private Funds Law – Change To Definition Of "Private Fund"

    Alan DicksonCraig T. FultonNicholas PattmanPiers AlexanderLinda MartinJanice Oh
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Cayman Islands Strengthen Small Domestic Commercial Vessel Safety

    Grand Cayman, 30 March 2026 – The Maritime Authority of the Cayman Islands (MACI), in partnership with the United Kingdom Maritime and Coastguard Agency (UK MCA), successfully delivered a series of one-day workshops titled "Safe Operation of Small Commercial Vessels".
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Update: Economic Substance Reporting For An Entity Tax Resident In Another Jurisdiction

    The Department for International Tax Cooperation ("DITC") has advised the industry that the forms for an Entity Tax Resident in Another Jurisdiction ("TRO Forms") ...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Voluntary Liquidations 2019

    As year end approaches, it is time to start planning the liquidation of Cayman Islands entities that have reached the end of their life cycle, to ensure that unnecessary fees are not incurred.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Voluntary Liquidations 2021

    Historically, the timing of the commencement of the voluntary liquidation of a Cayman Islands company was often driven primarily by the desire to avoid incurring the following year's annual government fees.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman To Begin Delisting Process With EU

    At the ECOFIN meeting this morning the EU finance ministers agreed to add Cayman to the EU list of non-cooperative jurisdictions for tax purposes.
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Showing 521–540 of 1833 results

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