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The Registrar of Non-Profit Organisations (NPOs) is preparing local charities ahead of its terrorist financing risk assessment of the NPO sector scheduled for Q4 2024.

Regulations to implement two international tax reporting frameworks in the Cayman Islands, the Crypto-Asset Reporting Framework (CARF) and amendments to the Common Reporting Standard (CRS), were published yesterday, Thursday, 27 November in the Cayman Islands Legislation Gazette.

The Cayman Islands is one of the leading jurisdictions in which to establish special purpose vehicles (SPVs) used for securitisation and other structured-finance transactions. A structured-finance transaction involves the transfer of underlying assets to the SPV.

Grand Cayman, 21 June 2023 – Persons with liquor licences on Grand Cayman, including those with music and dancing licences, that expire on 30 September are reminded to submit their renewal application...

The introduction of MiFID II across Europe on 3rd of January 2018 will represent the largest single body of regulation to affect the investment management industry, while also imposing a number of new...

In our annual white paper, we noted that 2024 was characterised by elections, inflation and the rise of AI. These themes and the rapidly evolving geopolitical environment have continued to dominate the headlines into 2025.

With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.

The key trend is that there are many, many more UHNW individuals and families looking to relocate to a jurisdiction that offers not just the right financial solution

The Cayman Islands Monetary Authority ("CIMA") has changed the application form for the registration of Virtual Asset Service Providers (VASPs) through the REEFS portal. Additionally, CIMA has issued an update to the Rule.

The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...

Parliament has now approved a coordinated package of amendments to the Virtual Asset (Service Providers) Act, the Mutual Funds Act and the Private Funds Act to give clearer statutory treatment to tokenised fund structures...

We Talk Banking & Finance is the new bi-weekly podcast from Walkers in which lawyers from our international banking team discuss the latest themes and trends in offshore finance with industry experts.

Securities investment business in or from the Cayman Islands is regulated by the Securities Investment Business Law (Revised) (SIBL).

就清盘呈请书的实质性聆讯而言，Parker法官裁定，并未提出任何真实证据证明此笔债务是有争议(基于正当理由)而做出清盘令。

While the UK has voted to leave the European Union, the exact terms of what the exit will look like will only become apparent over the course of some years. Asset finance and more specifically aviation finance is not an area which is heavily regulated by EU law and therefore the effect of Brexit on the industry from an Irish perspective will be minimal.

On 6 October 2020 the EU officially removed the Cayman Islands from their list of non-cooperative jurisdictions for tax purposes.

The European Securities and Markets Association has published a statement on reverse solicitation of clients by third country firms following Brexit and the end of the UK

2018 is shaping up to be another buoyant year for the European real estate market.