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By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...

Discover the latest insights into Cayman Islands open-ended fund activity with our Q1 2026 update. Drawing on our experience advising across a broad range of fund launches, this analysis highlights key developments in fund formation, investment strategy, technology adoption and structuring trends shaping the market at the start of 2026.

Discover the latest insights into Cayman Islands open-ended fund activity with our Q2 2026 update. Drawing on our experience advising on approximately one-third of all mutual funds registered...

The recent Anti-Money Laundering ("AML") Surveys undertaken by the Cayman Islands Monetary Authority ("CIMA") have once again highlighted that entities regulated by CIMA...

FATF announced its decision today (Friday, 23 June) following its plenary. The Attorney General, the Hon. Samuel Bulgin, KC; the Minister of Financial Services and Commerce...

As year end approaches, it is time to start planning the liquidation of Cayman Islands entities that have reached the end of their life cycle to avoid unnecessary fees.

At a session of the Economic and Monetary Affairs Committee at the European Parliament on 13 October 2015, Steven Maijoor, Chair of the European Securities and Markets Authority (ESMA), confirmed that ESMA will shortly commence an assessment of the Cayman Islands for its inclusion within the passport regime under the terms of the Alternative Investment Fund Managers Directive (AIFMD).

The Cayman Islands Centre for Business Development (CICBD) will lead the development of a comprehensive, data-driven small business policy to better support micro, small, and medium-sized enterprises (MSMEs), with financial support from the Caribbean Development Bank (CDB).

Enhancements to corporate legislation aimed at maintaining continued business growth and bolstering the Cayman Islands' position as a global financial services centre of excellence and innovation will take effect on 1 January 2026, as stipulated by the Companies Act, 2024 Order, 2025.

Clients are reminded of the following important filing dates for Financial Institutions (FIs) under the CRS and FATCA Regime and Economic Substance regime filings with the Tax Information Authority...

This inclusion means that the Cayman Islands recognise Cyprus as a jurisdiction with AML legislation which is equivalent to that of the Cayman Islands.

Continuing the Cayman Islands' efforts to keep international stakeholders updated on the strength of our regulatory and commercial framework for financial services, the Deputy Premier, the Hon. André Ebanks MP is leading delegations to the UK and EU, and then to the US, during September.

Equally important, he noted that effective compliance with global standards validates that the Cayman Islands actively fights cross-border financial crime.

Financial Services Minister Wayne Panton and representatives from the Ministry of Financial Services and the Cayman Islands Monetary Authority continue to engage key US lawmakers, regulators and stakeholders about bank de-risking.

Minister Ebanks delivered the opening keynote on Monday, 25 April.

Bringing on an outside team to handle accounting and reporting can help alternative asset managers focus on their core competencies.

As a brief recap, the authority on which the perfection process is based requires that investors each obtain a reasonable understanding of the nature of the security granted.

The 2025 edition of FUNDed highlights key trends and deal structures in global fund finance, using data from the first half of the year. It is the essential guide for industry professionals navigating a complex market.