As part of its public education campaign for the Non-Profit Organisation Law, the Ministry of Financial Services is continuing its one-hour information sessions this month. The sessions are aimed at organisations that solicit funds from the public for charitable causes.

The Ministry of Financial Services apologises for any confusion caused.

When employees of regulated financial services providers breach the standards required of them, dismissal may be considered a reasonable sanction

As explained below, Herald's sole investment turned out to be a substantial investment in the Madoff Ponzi scheme, the collapse of which ultimately led to Herald ending up in official liquidation in the Cayman Islands.

Partner Caroline Moran and of Counsel Nick Herrod look at the circumstances in which utilising Cayman Islands debt restructuring proceedings can maximise value for distressed debt investors

Senior counsel Daisy Boulter also spoke on 'Resolving issues caused by problematic trusts and structural vulnerabilities with the assistance of the court' and associate Thea Maitland discussed 'Understanding...

In this article, Tim Frawley of Maples and Calder and Karey B. Dearden of Ernst & Young highlight some key reasons driving interest in the Cayman Islands as a domicile for the establishment of reinsurance vehicles.

The Grand Court of the Cayman Islands has confirmed that limited partnership agreements preventing partners seeking to wind-up the partnership (non-petition clauses) are effective.

Partner Morven McMillan discusses how technological developments and changing business practices have created a wealth of accessibility to personal information and analyses the effects on the protection of private client confidentiality

A 15 minute summary of the latest developments to Cayman Islands Regulatory laws released on the 15th of every month.

On 7 December 2015 the Cayman Islands Tax Information Authority published a list of 95 participating jurisdictions pursuant to The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015...

The statutory deadline for filing CRS and US FATCA reports for the 2017 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the "DITC") ...

In this article, Richard Grasby and Maxine Bodden consider the advantages of a personalised investment vehicle for managing family wealth.

Partner Rolf Lindsay talks about his views from the Cayman Islands on the USA's FCPA, AML regulations and the role of the OFAC in terms of private equity and hedge funds risk.

No requirement for an Auditor to be appointed in the Cayman Islands to undertake the audit or its sign-off, save that investors may well expect as auditor to be appointed and they can be located anywhere.

A cornerstone to the success of the Cayman Islands' financial services sector is its strong legal and regulatory system.

The Cayman Islands Monetary Authority (CIMA) has now published statistics for the numbers of private investment funds registered with them across various categories and in aggregate as at the end of 2017.

The EU Commission has published a delegated regulation this week regarding the removal of the Cayman Islands from its AML list.

Bermuda's economic substance legislation is currently in force and Walkers Bermuda is available to discuss the implications of the requirements in more detail.

Donna Ager, Jonathon Meloy, Edward Rhind and James Kinsley explore the investment fund-based aircraft financing solutions and consider why these structures are providing so attractive.