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  • Article

    Proposed Directors Registration And Licensing Bill, 2014

    The Cayman Islands Government announced its intention to introduce a registration and licensing regime for directors of certain regulated entities.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Regulatory Update For Cayman Islands Mutual Funds

    The Amendments have extended the reporting requirements to each sub-fund within a regulated fund's structure.
    Cayman IslandsWealth Management
    Conyers
    Conyers
Article

Segregated Portfolio Companies – any drawbacks?

Protected cell legislation exists in a number of jurisdictions around the world with the major offshore jurisdictions taking the lead in this respect.
Cayman IslandsWealth Management
Bedell Cristin
Bedell Cristin
  • Article

    Key Advantages Of Using Cayman Islands Exempted Companies

    Cayman Islands companies are commonly used in structuring international transactions. The Cayman Islands has also established itself as the jurisdiction of choice for the listed issuers on the Hong Kong Stock Exchange.
    GlobalCorporate/Commercial Law
    Conyers
    Conyers
  • 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

    Aviation Financing & Leasing

    The 2020 Aviation Financing & Leasing Guide provides expert legal commentary on key issues for businesses and it also covers important developments in the most significant jurisdictions
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman Appointed One Of First Ever FATF Guest Members

    At its latest Plenary earlier today, the Financial Action Task Force (FATF) announced that the Cayman Islands and Senegal are the first countries appointed as guest members under the new Regional Bodies' Guest Initiative.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Finance Breaks Down The Characteristics Of Tax Havens

    The Cayman Islands is a transparent, tax-neutral jurisdiction – not a tax haven.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    CIMA Releases Related Fund Entity Form For Cayman Islands Private Funds

    As noted in our recent update, the deadline for funds registered under the Private Funds Act to submit their first fund annual return form is 30 September 2021.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Effective Governance For Cayman Funds

    Institutional investors now scrutinize fund governance as rigorously as investment performance, examining board composition, director capacity, conflicts management, and service-provider oversight. The shift from passive oversight to active stewardship reflects evolving market expectations and regulatory standards, particularly for CIMA-regulated entities in the Cayman Islands. Independent directors with relevant expertise and sufficient capacity can provide critical oversight during both routine operations
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    EU Recognition Of Cayman Islands Tax Cooperation And Removal From Annex 1 List

    The EU has announced that the Cayman Islands has been removed from Annex 1 of the EU's list of non-cooperative jurisdictions for tax purposes following a meeting of the EU's Economic and Financial Affairs Council.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    How To Prepare For MiFID II Information Management Challenges

    When MiFID II comes into place on 3 January 2018, it will be amongst the broadest of financial industry legislations.
    Cayman IslandsFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Parliament To Hear How Companies Amendment Bill Will Enhance Financial Services

    Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will present the Companies (Amendment) Bill, 2024 to enhance financial services at the next meeting of Parliament on 26 February.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    汇嘉透过开曼群岛协议安排的方式为Phoenix Group Holdings成功回岸提供谘询

    汇嘉很高兴担任开曼群岛法律顾问,同时,Freshfields Bruckhaus Deringer(伦敦办事处)担任英国法律顾问,透过开曼群岛协议安排以及相关资本削减,协助Phoenix Group Holdings
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    The Cayman Islands Has Been Added To The EU Blacklist. What Now?

    The Cayman Islands was added to the EU blacklist of non-cooperative jurisdictions for tax purposes (EU Blacklist) on 18 February 2020.
    European UnionFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Cayman Islands Stock Exchange Announces Further Listings

    Cayman IslandsAntitrust/Competition Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    NEWS RELEASE - Cayman Islands Stock Exchange's Listed Agents Are Approved

    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • 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
  • Showing 541–560 of 2391 results

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