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  • Article

    Cayman Finance Statement On The ‘Economic Substance Bill'

    The Cayman Islands Government today released the draft International Tax-Co-operation (Economic Substance) Bill, 2018 "a law to provide for an economic substance test to be satisfied by certain entities; and for incidental and connected purposes" (the "Bill").
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Year In Review 2019

    2019 has been an interesting year to say the least. From multiple office moves to engaging in debate with a UK Labour Party MP at the party's conference, it is safe to say there have been challenges
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
Article

Cayman Finance ‘Feeding The Frontline' Programme Supports Healthcare Workers

More than 450 meals were provided to workers at the Health Services Authority (HSA) over the Easter weekend through a ‘Feeding the Frontline' initiative by Cayman Finance.
Cayman IslandsFinance and Banking
Cayman Finance
Cayman Finance
  • Article

    Cayman Islands: CIMA Publishes Tokenised Funds Approval Policy

    The Cayman Islands Monetary Authority has published its Regulatory Policy on Approval of Tokenised Funds, establishing comprehensive criteria and procedures for the registration and licensing of tokenised investment funds. This policy introduces new compliance requirements for fund sponsors and operators, including mandatory questionnaires, governance frameworks, and ongoing notification obligations for material operational issues.
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Cayman Islands Funds Update

    This article provides details on the recent changes to the Cayman Islands Securities Investment Business Law and Data Protection Law.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Cayman Islands Private Funds Law – Change To Definition Of "Private Fund"

    Alan DicksonCraig T. FultonNicholas PattmanPiers AlexanderLinda MartinJanice Oh
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Cayman Islands Strengthen Small Domestic Commercial Vessel Safety

    Grand Cayman, 30 March 2026 – The Maritime Authority of the Cayman Islands (MACI), in partnership with the United Kingdom Maritime and Coastguard Agency (UK MCA), successfully delivered a series of one-day workshops titled "Safe Operation of Small Commercial Vessels".
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Update: Economic Substance Reporting For An Entity Tax Resident In Another Jurisdiction

    The Department for International Tax Cooperation ("DITC") has advised the industry that the forms for an Entity Tax Resident in Another Jurisdiction ("TRO Forms") ...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Voluntary Liquidations 2019

    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 ensure that unnecessary fees are not incurred.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Voluntary Liquidations 2021

    Historically, the timing of the commencement of the voluntary liquidation of a Cayman Islands company was often driven primarily by the desire to avoid incurring the following year's annual government fees.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman To Begin Delisting Process With EU

    At the ECOFIN meeting this morning the EU finance ministers agreed to add Cayman to the EU list of non-cooperative jurisdictions for tax purposes.
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    Cayman Ultimate General Partners In Subscription Facilities: Do They Ultimately Matter?

    In subscription finance transactions where the borrower or another pledgor entity (such as a feeder fund or guarantor) is a Delaware limited partnership or a Cayman Islands exempted limited partnership (ELP)...
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    CICBD Partners With MYSCH For Small Business Holiday Market

    Grand Cayman, 3 December 2025 - The Cayman Islands Centre for Business Development (CICBD) is pleased to announce a partnership with the Ministry of Youth, Sports, Culture and Heritage (MYSCH) to host this year's Small Business Holiday Market.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    CIMA Amends Guidance To Accommodate E-KYC And Digital ID Systems

    At the end of August 2023, the Cayman Islands Monetary Authority updated its guidance on the use of e-KYC by Financial Service Providers.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    CIMA FAQs For Funds: Deadline Approaching For Designation Of Fund AML Officers

    The Cayman Islands Monetary Authority ("CIMA") has published FAQs (the "FAQs") in respect of the application of certain AML compliance obligations of Cayman Islands funds.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    C.I.M.A. Supervisory Issues And Information Circular-Second Edition

    The Cayman Islands Monetary Authority ("CIMA") has issued the second edition of its Supervisory Issues and Information Circular.
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Article

    CIMA Updates VASP Regulatory Measures

    The Cayman Islands Monetary Authority (the Authority) has updated regulatory measures applicable to Virtual Asset Service Providers (VASPs), including the issuance of a Rule and a Statement of Guidance on market...
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Extension Of FATCA Notification Deadline

    On 23 February 2015, the Cayman Islands Department for International Tax Cooperation ("DITC") announced that the Governor in Cabinet of the Cayman Islands had approved an extension to the notification deadline ..
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Extensions Granted For Filings In The Cayman Islands

    In light of the COVID-19 pandemic and its implications on business continuity in the financial services industry, the Cayman Islands Government has announced measures to support businesses with upcoming annual filing and reporting obligations.
    Cayman IslandsFinance and Banking
    Ocorian
    Ocorian
  • Article

    FATCA Reporting: Automatic Exchange Of Information Portal Opens

    The Tax Information Authority ("TIA") has announced the opening of the Automatic Exchange of Information ("AEOI") portal for the purposes of Reporting Financial Institutions ("RFIs") undertaking their "Notification" and "Reporting" obligations to the TIA.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Showing 701–720 of 2392 results

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