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The Cayman Islands Monetary Authority ("CIMA") has released updated Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands (the "Guidance Notes").

Crown Counsel Enhance Their Awareness of FATF Standards.

The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering, countering terrorist financing, and countering proliferation financing (AML/CTF/CPF).

Comments are welcomed on Government's proposals to reshape the Cayman Islands' beneficial ownership legislation, including by creating a single act to make the legislation more effective in fighting...

The structured finance market in the APAC region continues to grow in recent years...

As the Grand Court of the Cayman Islands is set to close for 2024, we reflect on some of the large-scale cross-border insolvency and restructuring proceedings and complex commercial disputes dealt with in the jurisdiction during 2024.

In a recent judgment, Justice Doyle considered the principles applicable in agreeing to adjourn the hearing of a winding up petition....

The Cayman Islands Intellectual Property Office (CIIPO) worked with United States Government enforcement agencies to stage regional intellectual property (IP) training in the Cayman Islands.

Automatic Exchange of Information ("AEOI") is one front on the global fight against tax evasion.

The EU has announced that following a meeting of the EU's Economic and Financial Affairs Council, the Cayman Islands has been moved to Annex 1 of the EU's list of non-cooperative jurisdictions for tax purposes ...

The US Treasury and IRS have recently issued Announcement 2014-17, which essentially clarifies two important aspects of the implementation of FATCA.

On 31 October, Cabinet approved the Merchant Shipping Bill, 2023 which, among other things, provides a modernised maritime legislative framework.

The Cayman Islands Shipping Registry, a division of the Maritime Authority of the Cayman Islands, has launched its year-long celebration of serving the jurisdiction for 120 years.

Cayman’s position as the world’s top specialised financial centre was reconfirmed again this week with the news that this jurisdiction has come first in a leading international survey, topping the specialised financial centres ranking, as compiled by The Banker magazine.

recently joined Ogier's dispute resolution team in Cayman. He has experience working in London, Guernsey and Cayman and studied at the Cayman Islands Law School

There have been a number of changes to the offshore funds landscape in recent months. Walkers' global team sets out below a high level summary of the current position...

A Cayman Islands company (CayCo) may be wound up either voluntarily according to the terms of its articles of association or compulsorily by the Cayman Islands Court (Court).

Limited Partners (LPs) are investing more and more in first-time funds because they are more entrepreneurial, better placed to deliver specialist strategies and more likely to produce higher returns than more established firms.