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  • Article

    The Cape Town Convention - Extension To The Cayman Islands

    As extended to the Cayman Islands, the Convention will meet the requirements for the Cayman Islands to have made qualifying declarations as defined in the OECD Aircraft Sector Understanding.
    Cayman IslandsTransport
    Maples Group
    Maples Group
  • Article

    A Clean Bill Of Health - For Now

    The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
Article

AEOI Obligations - Guide For Financial Institutions

The purpose of this guide is to outline the practical steps which a FI should take to facilitate compliance with the above obligations.
Cayman IslandsFinance and Banking
Walkers
Walkers
  • Article

    Amendment To Cayman Islands Private Funds Law And Fund Finance Considerations

    This briefing looks at the amendments made to the Cayman Islands Private Funds Law as well as any fund finance considerations.
    Cayman IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Amendment To Equalise Business Opportunities For Licensed Bars And Vessels

    Cabinet has approved the Music and Dancing (Control) Amendment Bill, 2022 (The Amendment Bill) to equalise economic opportunities for owners of stand-alone bars...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Amendments Will Improve The Accountants Act

    Ensuring clarity in legal definitions, and allowing additional licensing conditions for public accountants, are two of three key provisions of the Accountants Bill, 2022.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Annual Fees Deferred

    As of 26 March, the Cayman Islands Government has deferred the obligation to pay annual fees until 30 June for corporate entities registered in the Cayman Islands.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Artificial Intelligence Predicted To Transform Real Estate Investment By 2022

    Almost two thirds (64.5%) of institutional investors believe AI will be widely adopted in real estate by 2022
    Cayman IslandsFinance and Banking
    Intertrust
    Intertrust
  • Article

    Attention! Know The Regulatory Obligations Of Your Cayman Closed-Ended Fund

    The Cayman Islands is a pre-eminent offshore funds jurisdiction. In fact, with just over 30,000 registered funds as of September 2025, over 17,700 of which are closed-ended funds...
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Attention! Know The Regulatory Obligations Of Your Cayman Closed-Ended Fund

    The Cayman Islands is a pre-eminent offshore funds jurisdiction. In fact, with around 29,500 registered funds in 2023, Cayman accounts for 68% of funds set up outside of the United States.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Beneficial Ownership Transparency Bill To Advance Cayman's AML/CFT Regime

    The Cayman Islands is advancing its AML/CFT regime whilst reinforcing its commitment to global efforts in combating money laundering and terrorist financing with the introduction of the Beneficial Ownership Transparency Bill, 2023.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Delegation Participates In 61st CFATF Plenary In Barbados

    The Cayman Islands Government has reaffirmed its commitment to strong anti-money laundering, counter-terrorist financing, and counter-proliferation financing (AML/CTF/CPF) standards through its participation in the 61st Caribbean Financial Action Task Force (CFATF) Plenary and Working Group Meetings.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Finalises VASP Cancellation Rules And Procedures

    The Cayman Islands Monetary Authority ("CIMA") has published finalised measures on the cancellation of licences, registrations, and waivers for Virtual Asset Service Providers ("VASPs").
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Cayman Finance Global Briefing: Feb 3, 2021

    Welcome to our February 2021 Cayman Finance Global Briefing. We are very pleased to have an opportunity to connect with you, even as we look forward to meeting in person soon once again.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Reintroduces Student Education Programme

    Cayman Finance is proud to announce the return of its highly successful student education and work experience programme, which last ran in 2019 due to the Covid pandemic.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Statement On FATF Decision To Increase Monitoring Of The Cayman Islands

    Cayman Finance issued the following statement by CEO Jude Scott about the announcement by the Financial Action Task Force (FATF) that it was increasing its monitoring of the Cayman Islands
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Statement Regarding U.S. Senate Finance Committee Confirmation Hearing Of Mr. Jack Lew

    At the recent Senate Finance Committee confirmation hearing Mr Jack Lew, President Obama's nominee for Treasury Secretary, was asked about his investment in a Cayman Islands ("Cayman") investment fund domiciled in Ugland House.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Is Not A Tax Haven!

    The Cayman Islands is a transparent, tax-neutral jurisdiction – not a tax haven. The jurisdiction's model of tax neutrality for financial services business has long been misunderstood...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands And The CRS – What Financial Institutions Need To Know

    This advisory explains the impact of the Common Reporting Standard ("CRS") on Cayman Islands entities...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment

    The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Showing 561–580 of 2391 results

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