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

    Money-Services Businesses To Continue

    Fast Funds has advised CIMA that it will suspend its money transfer services, effective today.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    OSAIF Holds National Risk Assessment Workshop

    The Office for Strategic Action on Illicit Finance (OSAIF) successfully hosted a three-day workshop bringing together public and private sector stakeholders to review current risks...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
Article

Premier To Join AG, Cayman Delegates At FATF Plenaryand Engage Stakeholders In London

Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP, will join the Attorney General, the Hon. Samuel Bulgin...
Cayman IslandsFinance and Banking
Cayman Islands Government
Cayman Islands Government
  • Article

    Private Funds And The Cayman Islands Fund Annual Return 2025 Deadline

    The Accounting, Tax & Agency Services team at the Maples Group provides a host of services assisting with Fund Annual Return filing.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Rated Note Feeders And The Cayman Islands – Lender FAQs

    We are often asked by our clients: "What are you seeing? Anything interesting in the market on your side?" to which our answer as Cayman counsel is more often than not that we are a ship floating in a tide and what they see as trends ...
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    SIBA Registered Persons

    The recent Anti-Money Laundering ("AML") Surveys undertaken by the Cayman Islands Monetary Authority ("CIMA") have once again highlighted that entities regulated by CIMA...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Termination Of Mutual Funds On Or Prior To 31 December 2020 And Extension Of Audit Filings For Mutual Funds With Financial Year End 30 June 2020

    Pursuant to the Cayman Islands Monetary Authority ("CIMA") notices issued on 14 December 2020 (found here) and 11 December 2020 (found here) respectively, CIMA has advised the following...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    The CLOser - September 2014

    The CLOser is Maples and Calder's industry newsletter focused primarily on current Cayman Islands and Irish legal issues that are relevant to the CLO market.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Monetary Authority Amendment Law – Administrative Fines

    The Cayman Islands Government has enacted the Monetary Authority (Amendment) Law, 2016. Although the Law will not be in force until a Cabinet Order is made to that effect, the Law gives CIMA the power to impose administrative fines . . .
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Update For All Registered Private Funds And Regulated Mutual Funds

    The Cayman Islands Monetary Authority ("CIMA") has introduced rules for Cayman Islands regulated mutual funds and registered private funds.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Update On Public Registers Of Beneficial Ownership

    The Cayman Islands Government acknowledges the progress made by the UK's Overseas Territories (OTs) in regard to beneficial ownership and the UK's decision to draft, but not enact...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Update On The Beneficial Ownership Regime In The Cayman Islands - New Technical Guidance For Corporate Services Providers

    On 15 March 2024, the Ministry of Financial Services and Commerce (the "Ministry") issued Technical Guidance for corporate services providers ("CSPs") to facilitate changes to internal processes...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Updates To Annual Fees For Cayman Regulated Funds

    The Cayman Islands Monetary Authority (the Authority) has issued a recent industry notice providing clarification on revisions to certain fees payable by regulated mutual funds and regulated private funds...
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Communication Is Key: Cayman Islands Court Approves Direct Court-to-Court Protocol In LATAM Airlines Restructuring

    As part of the on-going restructuring of the LATAM Airlines group, the Grand Court of the Cayman Islands (the "Court") recently approved an application made by the joint provisional liquidators...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Distress In The Shipping Sectors – Why Use Cayman Islands Debt Restructuring Tools?

    With the focus on distress in the shipping and oil and gas sectors, predictable and cost-effective tools to implement a debt restructuring have never been more crucial.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    Oakwise Principles In Action: Recent Appointment Of Receivers Over A Cayman Segregated Portfolio

    In Biostar Pharma, Inc. v. LFM Oversea Investment Fund SPC and LFM Stable Income Fund SP [2025] CIGC (FSD) 118, the Grand Court of the Cayman Islands appointed receivers over LFM Stable Income Fund SP (the "SP")...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Conyers
    Conyers
  • Article

    Challenges Of Taking Security Over The Shares Of A Licensed Insurer

    Our insurance finance practice continues to grow at pace and is now regularly called on by clients to assist on credit facilities being put in place for Cayman licenced insurers.
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    Financing Transactions For Cayman Regulated Insurers

    As a leading jurisdiction for the domicile of captive insurance companies and, more recently, reinsurance companies (together "insurance vehicles"), the laws of the Cayman Islands have a ...
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    CIIPO Team Focuses On The "Business Of IP" At INTA

    Two Cayman Islands Government delegates attended the International Trademark Association's (INTA) Annual Meeting to delve into intellectual property's pivotal role in driving innovation and business success.
    Cayman IslandsIntellectual Property
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Local PPOC Requirement

    The Cayman Islands has implemented new regulations requiring every Cayman Financial Institution to designate a Principal Point of Contact based locally, with an extended compliance deadline now set for January 2027. This development represents a significant component of the jurisdiction's broader CRS 2.0 implementation framework, creating new operational obligations for financial institutions operating in the territory.
    Cayman IslandsTax
    Stuarts Humphries
    Stuarts Humphries
  • Showing 561–580 of 1833 results

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