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The Department of International Tax Cooperation ("DITC") has issued an industry advisory confirming that the Automatic Exchange of Information Portal ("AEOI Portal") has reopened with revised documentation.

Media Advisory

A Reporting Cayman Islands Financial Institution (FI) is required to provide notification to the Cayman Islands Tax Information Exchange Authority (TIA) of certain prescribed details...

The Cayman Islands Monetary Authority has introduced sweeping changes to anti-money laundering audit requirements for investment funds, mandating independent audits of entire compliance programmes by September 2026. This marks a fundamental departure from previous practice where internal AML officers could conduct their own testing, raising critical questions about implementation timelines, qualified auditor availability, and compliance costs for funds operating in the jurisdiction.

The Government of the Cayman Islands has this week gazetted a bill to repeal the statute that has frequently – and mistakenly – been described as Cayman's banking secrecy law.

The Caribbean Export Development Agency, in partnership with the Government of The Bahamas, recently organised a regional summit with focus on financial services and how the economies in the region can grow that industry with participation from several international bodies, including the FATF and the OECD.

Choosing an offshore jurisdiction for a fund, holding structure, company group or private wealth vehicle should not be easy or quick...

We are continuing to see Guernsey and Jersey structures being established for investment into and acquisition of infrastructure assets such as windfarms, network utilities and renewable power.

Minister of Financial Services the Hon. Tara Rivers will meet EU officials in Brussels during the week of 17 September, to continue Government's discussions regarding the EU's list of non-cooperative tax jurisdictions.

The Cayman Islands looks forward to continued, reasonable cooperation with the UK on beneficial ownership transparency; and to introducing robust access...

The Maples Global CLO Team provides Cayman Islands and Irish legal advice and CLO issuer / co-issuer and fiduciary services in the Cayman Islands, Delaware, Dublin, London and the Netherlands.

In exercise of its authority under the Monetary Authority Law (as amended) (the "Monetary Authority Law"), the Cayman Islands Monetary Authority ("CIMA") has published a Rule on the...

Partners Wayne Atkinson and Ellie Crespi share their views on the Court of Justice of the European Union's (ECJ) judgment on public registers of beneficial ownership and the difference between secrecy and privacy.

On 28 November 2013, the British Virgin Islands ("BVI") and the United Kingdom, via an Exchange of Letters amending their existing 2008 Tax Information Exchange Agreement, agreed to permit the automatic exchange of financial information relating to United Kingdom tax payers who hold accounts in the BVI ("UK IGA").

Cayman's financial services industry was front and centre in London on Wednesday, as Cayman Finance, in partnership with the Ministry of Financial Services and Commerce, hosted the first of its two international events for the month.

Fund governance firm DMS Offshore Investment Services (DMS) has added Efficient Capital's CTA Index Fund to its UCITS ICAV platform.

As anyone familiar with the securitisation market will know, particularly with regard to US CLOs, it is common for issuers to be established as a single purpose vehicle in the Cayman Islands.