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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.

The Grand Courts of the Cayman Islands has decided to supervise the liquidation of two companies that formed a material part of the structure of the infamous Bear Stearns hedge funds,

Recent Cayman Islands court decisions have reshaped the landscape for fund liquidations, clarifying competing routes to winding up, the independence test for appointed liquidators, and the jurisdictional implications of filing proofs of debt. These rulings establish important boundaries around officeholder powers while balancing efficiency against proper judicial oversight.

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 often uncomfortable relationship between unfair prejudice and derivative claims was considered by the British Virgin Islands Court of Appeal in Andriy Malitiskiy et al v Oledo Petroleum Ltd.

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.

Brian Sapadin, Executive Director of GlobeTax, discusses the benefits of tax reclamation and the opportunities presented by the new Cayman LLC draft legislation.

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 Monetary Authority (CIMA) has published a new rule and regulatory procedure (New Rule) regarding the cancellation of a licence or certificate of registration of a Cayman Islands regulated mutual fund (Fund).

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.

The Cayman Islands legislature recently enacted The Insurance (Portfolio Insurance Companies) Regulations, 2015 and related sections of The Insurance (Amendment) Law, 2013.