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In this publication, Appleby's Regulatory Group answer the top questions on the REVISED beneficial ownership regime in the Cayman Islands.

Minister of Financial Services, André Ebanks, will present the Beneficial Ownership Transparency Bill at the next sitting of Parliament slated for September.

Following submissions by the Maples Group Regulatory and Finance teams, the Cayman Islands Monetary Authority (“CIMA”) has added the Bahamas International Securities Exchange (“BISX”) to its List of Approved Stock Exchanges, effective 20 August 2026.

Following consultation with a wide cross section of the financial services industry, the Cayman Islands legislature published the Beneficial Ownership Transparency Bill, 2023 (BOR Bill) at the end of August 2023.

When you're setting up an offshore business, there are a lot of things to consider in advance.

The Cayman Islands Government has published the Companies (Amendment) Bill, 2021 (Bill) which will introduce welcome amendments to the Companies Act (2021 Revision) (Act)...

This article follows our previous commentary on the English High Court's decision in May 2023 to sanction the Adler Group's restructuring plan and the Court of Appeal's reversal of that decision in February 2024.

A compromise or arrangement between a company and any class or classes of its creditors (and/or shareholders). The process broadly mirrors an English scheme of arrangement...

Frequently obtained, but rarely challenged, dissolution orders are an important final step in the process of liquidation. Dissolution represents the end of an official liquidation...

The Cayman Islands Grand Court (the "Court") has consistently taken the position in recent years that where: (i) a winding up petition has been presented by a creditor...

In the matter of Ren Ci & Ors (FSD 210 of 2022), the Grand Court of the Cayman Islands granted a stay of proceedings in favour of a HKIAC arbitration pursuant to section 4 of the Foreign Arbitral Awards Enforcement Act.

Due to the timing of the redemption payments, it was the construction of the Companies Law (2007 Revision) (the "Law") that fell to be considered.

In this year's edition, we explore key developments and emerging trends impacting trust and estate litigation in the Cayman Islands. From recent case law and practical insights on trust dispute resolution strategies.

Partner Denis Olarou and counsel Tim Baildam analyse the Cayman Islands' perspective in contrast to the English view on Norwich Pharmacal disclosure...

Caymanâs newest sporting facility has captured the attention of Caymanâs corporate scene. The Cayman Pickleball court opened its courts in July 2023 and has become such a hit that a corporate league has been formed.

Setting up an offshore business requires careful planning and consideration. One key aspect to understand is how special economic zones (SEZs) in the Cayman Islands can support your business growth and help establish an international presence

The primary purpose of the Second Tranche is to ensure effective implementation of the Common Reporting Standard by the Cayman Islands as an early adopter of the CRS.

Start-up crypto companies frequently look to raise early stage capital by offering investors the right to receive tokens that will be issued by the company in the future.