Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

2,392 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Regulatory 15/15 Podcast – December 2025

    In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Michelle Bailey, Mariana Alves and Jo Ottaway discuss the Common Reporting Standard ("CRS")...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Renewal Deadline For Tobacco Licensees

    The Department of Commerce and Investment (DCI) is reminding tobacco licensees that the deadline to submit renewal applications for Certificates of Registration is 1 November 2026.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
Article

Structured Finance - Why Cayman?

The Cayman Islands is one of the leading jurisdictions in which to establish special purpose vehicles used for securitisation.
Cayman IslandsFinance and Banking
Maples Group
Maples Group
  • Article

    Updated Deregistration Rules For Cayman Islands Regulated Funds

    CIMA has issued a suite of updated Rules and Regulatory Procedures on the Cancellation of Licences or Certificates of Registration for Regulated Mutual Funds and Registered Private Funds following industry consultation.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    The EU AML List And The European Securitisation Regulation: Cayman Islands Update

    As anyone familiar with the securitisation market will know, particularly with regard to US CLOs, it is common for issuers to be established as a single purpose vehicle in the Cayman Islands.
    Cayman IslandsGovernment, Public Sector
    Ogier
    Ogier
  • Article

    涉及DIP融资的开曼群岛协议安排

    近期Schahin II Finance Company (SPV) Limited(开曼群岛注册成立票据发行人)的重组会引起破产从业人员的格外关注 ...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Captive Review

    Cayman IslandsInsurance
    Maples Group
    Maples Group
  • Article

    Cayman International Reinsurance Companies Association Announces ReConnect Conference

    The Cayman International Reinsurance Companies Association (CIRCA) has announced the launch of its inaugural conference, ReConnect, taking place 18-19 April 2024 at the Ritz-Carlton, Grand Cayman.
    Cayman IslandsInsurance
    Cayman Finance
    Cayman Finance
  • Article

    Premier Advances Insurance Regulatory Engagement With US Stakeholders

    Premier and Minister for Financial Services and Commerce, the Hon. André M. Ebanks MP, reinforced the Cayman Islands’ commitment to strong insurance supervision and international regulatory cooperation during recent engagements with insurance and reinsurance stakeholders in the United States.
    Cayman IslandsInsurance
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Finance Welcomes Cayman Islands Government Stance On Beneficial Ownership

    Cayman Finance CEO Mr. Jude Scott today welcomed the recent statement from the Cayman Islands Government (CIG) regarding the beneficial ownership changes being insisted upon by the UK.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Modest Private Banking Offshore

    Cayman IslandsWealth Management
    Altajir Bank
    Altajir Bank
  • Article

    Regulation Of Investment Business

    Cayman IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    AML Regulations To Take Effect 31 May 2018 For Unregulated Investment And Insurance Entities

    Unregulated investment funds and some insurance entities in the Cayman Islands have been given a grace period until 31 May 2018 to establish anti-money laundering compliance programs ...
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Be Prepared: Key Cayman Islands Voluntary Liquidations Deadlines And Dates To Consider

    Cayman Islands-based companies that might be considering a year-end voluntary liquidation can benefit from early planning to alleviate stress and provide for on-time filing as the firm approaches the end of its life cycle.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Borrowers Experience Speed Bump In Road To Compliance – The Expanded Scope Of The Cayman Private Funds Law

    By now most fund finance professionals would likely choose an afternoon in the dentist's chair over a discussion about the Cayman Islands Private Funds Law, 2020 (the "PF Law").
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Calderwood Appoints Niall O'Dowd As Independent Director

    Fund governance firm Calderwood has expanded its senior team again with the appointment of Niall O'Dowd as an independent director.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Captive Forum And CFATF Plenary Cap November Engagement

    The Ministry of Financial Services and Commerce rounded off its November engagement by addressing local and international stakeholders at last week's Cayman Captive Forum and the 55th Caribbean Financial Action Task Force Plenary.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman AEOI: FATCA And CRS Reporting For Fund Managers

    The Automatic Exchange of Information ("AEOI") provides an international framework through which financial institutions can share key data about accounts and transactions...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman AEOI Update: Deadline Extension And Updated Self-Certification Forms

    Pursuant to an industry advisory (the "Advisory") dated 22 June 2017, the Department for International Tax Cooperation ("DITC") ...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Extension Of Economic Substance Regime To Partnerships

    For further information on any of the issues discussed in this publication please contact the related contact(s) on this page.
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Showing 681–700 of 2392 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics