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The Ministry of Financial Services apologises for any confusion caused.

When employees of regulated financial services providers breach the standards required of them, dismissal may be considered a reasonable sanction

How emerging managers can overcome capital raising and operational obstacles to thrive in a competitive alternative funds industry.

The recent and unexpected outcome of the UK general election has served only to add to the Brexit angst of the asset management community.

Following the closure of its AEOI Portal, the Cayman Islands Department for International Tax Cooperation has issued an advisory dated 13 September 2017, ...

Pursuant to an industry advisory dated 30 August 2017, as expanded by the AEOI News and Updates publication on its website, the Cayman Islands Department for International Tax Cooperation has announced that the AEOI Portal will remain open until 4:00pm on 13 September 2017 to accept late registrations, variations, reporting and filing declarations.

Please find the the Common Reporting Standard (CRS) self-certification forms for entities and individuals below...

The Cayman Islands is well known to be the jurisdiction of choice for structured finance transactions due to its robust legislation and judicial framework, its creditor friendly nature...

For over a decade, our Global Cayman Islands Funds & Investment Management practice has been tracking a variety of the common terms in hedge funds in order to discern trends and patterns.

For over a decade, our Global Cayman Islands Funds & Investment Management practice has been tracking a variety of the common terms in hedge funds in order to discern trends and patterns.

2020 rolls on, ushering in an era of the "New Normal". The regulatory environment continues to remain active, and Appleby Cayman's third update for the year takes a closer look at significant...

Two points of note for Cayman funds that are in scope. First, the six year record keeping period shall commence on the date when the relevant information is or should be reported to the TIA under the CRS Regulations.

The Cayman Islands Intellectual Property Office (CIIPO) will close tomorrow, 3 October, at 2pm to participate in the Cayman Islands Centre for Business Development Small Business Expo.

On 19 April 2021, the Cayman Islands Monetary Authority (CIMA) issued an industry notice regarding fund annual return (FAR) filings for private funds registered under the Private Funds Act...

Under the new regulations, all Financial Institutions must appoint a Principal Point of Contact located in the Cayman Islands.

In this article partner Abraham Thoppil examines certain aspects of cryptoassets that directors and investment managers of Cayman funds consider as part of their strategy for investment

In this article Maples and Calder's Gwyneth Rees, Kelli L. Moll of Akin Gump Strauss Hauer & Feld, Neil Koren of Shartsis Friese LLP, and Peter Astleford of Dechert LLP discuss the impact of the 2008 financial crisis on the hedge fund industry and the fiduciary duties within English law and Cayman as compared to those of the US.