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  • Article

    Cayman Islands Roundup - January 2013

    A summary of recent legislative and industry news from the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Fund Governance During Today's Global Travel Challenges

    Global travel bans and lengthy quarantine periods in the midst of the COVID-19 pandemic have created another challenge for operators of many investment funds.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
Article

NPO Registrar Promotes Risk Management

The Registrar is part of the General Registry, under the Ministry of Financial Services and Commerce.
Cayman IslandsCorporate/Commercial Law
Cayman Islands Government
Cayman Islands Government
  • Article

    Understanding Outsourcing Obligations For Cayman Islands Funds

    It has been two years since the Cayman Islands Monetary Authority (CIMA) introduced its Rule on Corporate Governance for Regulated Entities (the "Corporate Governance Rule"), and a year and a half since it came into force.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Updated Rules And Statement Of Guidance On Corporate Governance For Mutual Funds And Private Funds

    In April 2023, the Cayman Islands Monetary Authority ("CIMA") issued a new Statement of Guidance on Corporate Governance for Mutual Funds and Private Funds ("SOG") and Rule...
    Cayman IslandsCorporate/Commercial Law
    Campbells
    Campbells
  • Article

    DMS Offshore Investment Services Launches Arena Capital Advisors on UCITS V Irish Platform

    DMS Offshore Investment Services Ltd. (DMS), the world's largest fund governance firm, and Arena Capital Advisors (Arena) have announced the launch of the Arena Short Duration High Income Fund hosted on DMS UCITS ICAV platform.
    Cayman IslandsFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Increased Fund Governance And Regulation Keeps Cayman At The Forefront – Hedgeweek

    With the Directors Registration & Licensing Law now up and running, CIMA is placing more emphasis on supervising directors to Cayman funds.
    Cayman IslandsFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Podcast

    The Regulatory 15/15: August 2023 (Podcast)

    In this Regulatory 15/15 podcast, Partners Chris Capewell, Patrick Head and Professional Support...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Directors Registration And Licensing Law 2014

    The Directors Registration and Licensing Law 2014 came into force on 4 June 2014.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Relations With The Cayman Islands Monetary Authority And Investors – Update 2023

    Directors of Cayman Islands hedge funds must conduct a fund's affairs in a transparent and honest manner, always disclosing to the Cayman Islands Monetary Authority's ("CIMA")...
    GlobalCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Member Story: Plume Foundation SEZC

    Plume Foundation SEZC has established itself within Cayman Enterprise City's special economic zones to support the Plume blockchain network's governance and growth.
    Cayman IslandsCorporate/Commercial Law
    Cayman Enterprise City
    Cayman Enterprise City
  • Article

    What CIMA’s 2026 Thematic Review Means For Cayman Reinsurers

    The Cayman Islands Monetary Authority's June 2026 thematic review reveals that 68% of identified weaknesses in Class B(iii) and Class D reinsurers stem from governance deficiencies, signaling a jurisdictional shift toward institutional-grade standards. As Cayman's reinsurance sector manages US$102 billion in assets, boards must now align documentation, committee structures, and service-provider frameworks with the expectations of cedants, rating agencies, and international regulators.
    Cayman IslandsInsurance
    Walkers
    Walkers
  • Article

    Cayman Finance Supports Cayman Islands Government Joining Beneficial Ownership Initiative

    The Cayman Islands Government's recent announcement that Cayman has joined the initiative for the development of a global standard for the sharing of beneficial ownership information has been welcomed by Cayman Finance, saying that the move continues to reflect Cayman's highest standards of transparency.
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands Director Registration And Licensing Law

    The Cayman Islands Director Registration and Licensing Law (2014) was recently gazetted along with the regulations which set out registration requirements and fees.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    New CIMA AML Rule And Sanctions Rule: What Regulated Entities Need To Consider

    The Cayman Islands Monetary Authority has introduced new enforceable Rules on anti-money laundering and sanctions compliance, effective September 18, 2026. These Rules transform previous guidance into directly enforceable requirements, establishing clear obligations for regulated entities including mandatory annual training for governing bodies, independent audit requirements, and enhanced AMLCO independence standards.
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Record Keeping Update – Cayman Islands Regulated Entities

    The Cayman Islands Monetary Authority (CIMA) has issued a new Statement of Guidance on Nature, Accessibility, and Retention of Records (Guidance) which aims to ensure that regulated entities...
    Cayman IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Podcast

    The Regulatory 15/15: FATF Update, Corporate Governance & Internal Controls, Data Protection And Proposed New Bills (Podcast)

    In this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Directors Registration & Licensing Law 2014

    The Cayman Islands Government announced the proposed introduction of a new registration and licensing regime for directors of certain regulated entities.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Update On The Introduction Of The Directors Registration And Licensing Law, 2014

    The Directors Registration and Licensing Law, 2014 deals with the regulation of directors of certain entities in the Cayman Islands.
    Cayman IslandsWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Virtual Asset Service Providers – CIMA Regulatory Policy

    The Cayman Islands Monetary Authority ("CIMA") has issued a regulatory policy (the "Policy") outlining the criteria for approving Registration or Licensing of Virtual Asset Service Providers ("VASPs").
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Showing 61–80 of 235 results

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