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  • Article

    Unprecedented Growth In APAC Private Equity Rides Alongside Significant Industry Challenges According To Latest Intertrust Report

    83% of Asian private equity professionals believe China will see growth in deal activity over the next 12-24 months, followed by South East Asia (43%).
    GlobalCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    Cayman Islands Further Extends US/UK FATCA Deadline

    The Cayman Islands Department of International Tax Cooperation (DITC) has again extended the notification and reporting deadlines for both UK CDOT and US FATCA.
    GlobalTax
    DMS Governance Ltd
    DMS Governance Ltd
Article

CIMA Finalises New Enforceable Rules On AML/CFT/CPF Compliance And Financial Sanctions – Impact On The Insurance Sector

The Cayman Islands Monetary Authority has introduced two new legally enforceable Rules that fundamentally transform the compliance landscape for financial services providers, including insurers and reinsurers. These Rules elevate previously non-binding guidance into mandatory requirements ahead of the Caribbean Financial Action Task Force's 5th Round Mutual Evaluation in 2027, creating significant new obligations particularly around sanctions compliance that will affect even entities not conducting Relevant
Cayman IslandsCorporate/Commercial Law
Conyers
Conyers
  • Article

    Reinstating A Cayman Company

    Our corporate services team are passionate about what they do for you, our clients.
    Cayman IslandsCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    The Limited Liability Companies Bill, 2015

    The Limited Liability Companies Bill, 2015 was published on 18th December 2015.
    Cayman IslandsCorporate/Commercial Law
    Dillon Eustace
    Dillon Eustace
  • Article

    Trusts, Turmoil, And The Tropics – A Cayman Islands Perspective

    Much has already been said about the life-altering changes brought about by the Covid-19 pandemic with, quite understandably, a trend towards analysing the widespread negative consequences many of ...
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Restoration Of The ‘Redemption Creditor' In The Cayman Islands

    A recent judgment of the Cayman Islands Court of Appeal (‘CICA') has provided a welcome degree of certainty for investors and insolvency practitioners alike...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Substance Over Form: Cayman Islands Court Stays Specific Performance Claim In Favour Of Hong Kong Arbitration

    In TB Mgmt LLC & Ors v Taibang Biological Ltd [2026] CIGC (FSD) 83, the Cayman Islands Grand Court (the “Court”) stayed a Cayman Islands proceeding in favour of a Hong Kong arbitration on the basis that the arbitration concerned the same ‘core substantial dispute’.
    Cayman IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    Segregated Portfolio Companies

    Cayman IslandsWealth Management
    Hunter & Hunter
    Hunter & Hunter
  • Article

    Time Gentlemen Please! - Extending An ELP Investment Period

    On 13 August 2013 the Cayman Islands Government ('CIG') announced that it had concluded negotiations with the United States of America on a Model Form 1 Inter Governmental Agreement ('IGA'), and that the official signing will be held as soon as possible.
    Cayman IslandsWealth Management
    Bedell Cristin
    Bedell Cristin
  • Article

    Updates To The Cayman Islands Beneficial Ownership Regime

    The Cayman Islands beneficial ownership regime ("BOR"), which came into force on 1 July 2017, has been revised by amending legislation which came into force on 13 December 2017.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Podcast

    A Numbers Game: How Many Petitions Does It Take To Appoint Receivers To Segregated Portfolios Within An SPC? (Podcast)

    In the recent decision of In the Matter of Bo Run SPC, the Grand Court of the Cayman Islands considered whether it was permissible to file a composite petition to appoint receivers to a number...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    A Sympathetic Ear: A Review Of Trustees' Use Of The Cooper Application In The Cayman Islands

    The Public Trustee v Cooper application is a well-established route used by trustees who are seeking an opinion, advice or direction from the Grand Court of the Cayman Islands (the Court),
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Alternative Investment Funds 2017 5th Edition

    The Securities and Investment Business Act, 2010, as amended ("SIBA") and its subsidiary legislation, including the Securities and Investment Business (Incubator and Approved Funds) Regulations...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Amendment To The Companies Act Of The Cayman Islands – Capital Reduction Supported By Solvency Statement

    On 1 January 2026, the Cayman Islands Companies (Amendment) Act, 2024 (the "Amending Act") came into effect, introducing welcome amendments to the Companies Act of the Cayman Islands (As Revised) (the "Companies Act").
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    At A Glance Guide To Section 238 Shareholder Appraisal Rights

    Section 238 of the Cayman Islands Companies Act gives shareholders a statutory right to dissent from the merger of a Cayman Islands incorporated company...
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Beyond Office Walls: Being Part Of A Thriving Business Ecosystem

    The environment in which a company operates plays a pivotal role in shaping its success.
    Cayman IslandsCorporate/Commercial Law
    Cayman Enterprise City
    Cayman Enterprise City
  • Article

    Beyond The Registered Office In Cayman

    Cayman Islands corporate governance has evolved beyond basic administrative functions into a comprehensive framework requiring coordinated legal, regulatory and operational support. This article examines how investment managers and sponsors can address emerging compliance risks through integrated corporate administration, proper record-keeping and proactive regulatory management.
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Cayman Captures The SPAC Spotlight

    Special Purpose Acquisition Companies (“SPACs”) have resurged in somewhat of a renaissance with SPAC IPOs doubling in 2025 and their value tripling each year since 2024.
    Cayman IslandsCorporate/Commercial Law
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Cayman Court Extends The Timing Of Factual Evidence In Section 238 Proceedings Until Third Party Disclosure Is Completed

    In the recent judgment of In the Matter of Sina Corporation, [1] the Grand Court of the Cayman Islands directed that factual evidence should follow the completion of a
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Showing 581–600 of 2180 results

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