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  • Article

    FUNDed - July 2024

    The fund finance market has continued to evolve over the last 12 months, with existing trends persisting and, in some cases, accelerating...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Government Details Its Response To FCA’s ‘High Risk’ List

    Before the UK’s Financial Conduct Authority published its list of ‘high risk countries’ on 18 July, the Cayman Islands Government had written to authority officials to officially request a justification of the FCA’s methodology, or an immediate correction.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
Article

Government Streamlines Tokenised Funds Legislation

In an effort to provide regulatory clarity for funds professionals and investors, the Cayman Islands Government has published three legislative bills to confirm a framework for tokenised investment fund structures in Cayman.
Cayman IslandsFinance and Banking
Cayman Islands Government
Cayman Islands Government
  • Article

    MACI Celebrates 20 Years Of Maritime Excellence And Global Leadership

    Cayman Islands Premier and Minister for Financial Services and Commerce, Hon. André Ebanks MP, commended the organisation for its contributions to the local, regional and global maritime sector.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Of Financial Services And Commerce Appoints Deputy Chief Officer (Financial Services)

    The Ministry of Financial Services and Commerce is pleased to announce the appointment of Mrs Michele Bahadur as Deputy Chief Officer (Financial Services), effective 1 April 2026.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Provides Update On Financial Services At Economic Forum

    The Ministry of Financial Services participated in the 2020 Chamber of Commerce Economic Forum and updated members of the Cayman Islands business community on recent...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Multi-Year Trade And Business Licences Now Available

    Premier and Minister for Financial Services and Commerce, the Hon. André M. Ebanks, says the introduction of multi-year Trade and Business Licences for Caymanian licence holders represents an important, innovative step in modernising our regulatory framework.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    NCB (Cayman) Limited Retains CariA Rating As NCB Capital Markets (Cayman) Ltd Earns Upgrade

    NCB (Cayman) Limited has reaffirmed its CariA rating on the regional scale, a reflection of the company's solid financial foundation and positive performance within the thriving economic landscape of the Cayman Islands.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    NFA / CFTC Compliance Support For Independent Directors And Emerging CTAs

    The managed futures industry makes up a significant component of the global hedge fund industry assets under management, approaching 10% according to the most recent BarclayHedge data.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Re-member Where The Register Is! Why The Location Of The Cayman Register Of Members Is Relevant To A Lender's Security Package

    As we are moving further into the realm of Fund Finance 2.0 and the rise of the NAV facility, there has been a lot written about taking security over the equities of various types of Cayman entities, ...
    Cayman IslandsFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Registrar Of Companies Enforces Cayman's Beneficial Ownership Regime

    The Registrar of Companies (RoC) is imposing penalties and issuing warning letters to companies that fail to submit accurate information on their ultimate beneficiaries (their ‘beneficial owners').
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Regulatory Update: Cayman Islands VASP Licensing Regime Now In Effect

    The Cayman Islands Government has taken a significant step in the regulation of virtual asset service providers (VASPs) with the commencement of the licensing regime under the Virtual Asset (Service Providers) Act.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Snapshot: Considerations For Chilean Pension Funds Investing In Offshore Funds

    Under Chilean regulation, pension funds established in Chile that invest in an offshore fund must obtain certain legal confirmations from legal counsel in the jurisdiction...
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • 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

    Trends And Developments

    The Cayman Islands has developed a framework for the enforcement of foreign judgments, including arbitral awards, which has long been recognised as friendly to those wishing to enforce judgments or awards against assets...
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Update On The Removal Of The Cayman Islands From The FATF's List Of Jurisdictions Under Increased Monitoring

    Following the conclusion of the most recent plenary of the Financial Action Task Force ("FATF") on 27 October 2023...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    UPDATE – CIMA Prudential Information Survey

    The Cayman Islands Monetary Authority (CIMA) has launched the new Prudential Information Survey, which must be completed and submitted by all entities registered with CIMA as Registered Persons...
    Cayman IslandsFinance and Banking
    Campbells
    Campbells
  • Video

    Video: Mutual Funds In The Cayman Islands

    The Cayman Islands is a premier jurisdiction for establishing mutual funds offering a sophisticated regulatory framework and a variety of flexible structures to accommodate diverse investment strategies.
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Where "Industry Practice" Diverges From The Law: Back-To-Back Redemptions In Cayman Islands Master/Feeder Investment Fund Structures

    A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has raised a number of important issues for the processing of redemptions in master-feeder structures.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Will Policy Makers Stifle The Dao Revolution

    DAOs, a new form of the online decentralized organization, have shown massive growth over the past two years, with more than 10,000 DAOs and billions of crypto assets held in DAO treasuries.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Showing 701–720 of 1833 results

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