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  • Article

    Registration And Continuing Obligations Of Private Funds In The Cayman Islands

    This Guidance Note sets out the registration and continuing obligations of a private fund registered with the Cayman Islands...
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Tax Information Authority Publishes Es Guidance Notes Version 3.0

    On 13 July 2020, the Cayman Islands Tax Information Authority (the Authority) issued long-awaited version 3.0 of its Economic Substance for Geographically Mobile Activities Guidance...
    Cayman IslandsFinance and Banking
    Appleby
Appleby
  • Article

    What Companies Need To Know About Cayman Islands Voluntary Liquidation

    Companies based in the Cayman Islands considering a voluntary liquidation can benefit from beginning the process early to ensure timely filing and a smoother process as the company reaches the end of its life cycle.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    When Is It Appropriate To Seek Ex Parte Relief In The Cayman Islands?

    In Cathay Capital Holdings III, LP v Osiris International Cayman Limited, the Grand Court set out a helpful reminder of the circumstances in which it is appropriate to seek relief on an ex parte basis...
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Significant New Enforcement Powers For CIMA The Cayman Islands Monetary Authority

    The Bill provides for a new limitation period for exercising the power, which would start when CIMA first becomes aware of the breach.
    Cayman IslandsGovernment, Public Sector
    Walkers
    Walkers
  • Article

    Cayman Islands Welcomes Introduction Of Reforms To Restructuring Regime

    The Cayman Islands insolvency and restructuring industry is welcoming the introduction of the much-anticipated reforms to the jurisdiction's restructuring regime.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Ogier
    Ogier
  • Article

    Officeholder Independence In Cayman Islands Debt Restructurings (December 2020)

    In appointing restructuring provisional liquidators ("RPLs") to the Cayman Islands incorporated company, Sun Cheong Creative Development Holdings Limited ("SC")
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    The Interplay Between Supervision Applications And Winding Up On The Just And Equitable Ground: Re Atlas Capital Markets LLC

    The Cayman Islands Grand Court has clarified when supervision orders can be granted for companies in voluntary liquidation, even when existing shareholder petitions remain unresolved.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Cayman Islands Reinsurance Financing

    The Cayman Islands reinsurance market is expanding with increasingly sophisticated financing structures. This overview examines the principal instruments available to Cayman-domiciled reinsurers, from traditional credit facilities and collateral arrangements to emerging alternative capital structures like surplus notes and funding agreements, while addressing the key legal and regulatory considerations that shape their implementation.
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    Converting A PIC To A Standalone Licensed Entity

    The Conyers insurance team regularly assists clients looking to convert their licensed insurer into a segregated portfolio company ("SPC") in order to separate their programs by cedents or lines of business into segregated portfolios...
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    Legal Services Act: Guide For In-House Counsel At Cayman Islands Insurance Firms

    This guide summarises the registration obligations of in-house counsel employed by insurance companies under the Anti-Money Laundering Regulations (2025 Revision) (AMLRs) and the Legal Services Act (2020 Revision) (LSA).
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    Portfolio Insurance Companies And The Updated Beneficial Ownership Regime

    The Beneficial Ownership Transparency Act, 2023, Beneficial Ownership Transparency Regulations, 2024 and the Guidance on Complying with Beneficial Ownership Obligations in the Cayman Islands all came into force on 31 July 2024, ...
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    AI Risk Disclosures For Cayman Entities

    As artificial intelligence transitions from emerging technology to essential operational infrastructure, Cayman Islands entities face mounting pressure to articulate AI-related risks with precision and substance. With AI disclosure among major companies surging from 12% to 83% in just two years, and over a third of new Cayman funds now addressing AI in their documentation, the question is no longer whether to disclose, but how to do so in a manner that satisfies regulators, boards, and sophisticated investo
    Cayman IslandsTechnology
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Stablecoins In The Cayman Islands

    The rapid evolution of the cryptocurrency landscape has led to the development and rapid adoption of stablecoins globally.
    Cayman IslandsTechnology
    Conyers
    Conyers
  • Article

    LA Passes Aircraft-Related, And Directorship, Bills

    All of the bills were passed on April 17 and they are expected to be gazetted shortly.
    Cayman IslandsTransport
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands To Introduce Limited Liability Company

    After much anticipation in the market, we are pleased to report that the Limited Liability Companies Bill 2015 (LLC Bill) was published in the Cayman Islands on 18 December 2015.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Corporate Managers And Officers

    Company Law 101 - if you attended the class and were awake in it, would teach you that the classic concept of management of a company is that the directors of a company are responsible for its management.
    Cayman IslandsWealth Management
    Bedell Cristin
    Bedell Cristin
  • Article

    Is It Time For The Flee Clause To Come In From The Cold?

    In most cases, a competent private wealth expert is well equipped to explain the risk profile of each option as well as the relevant advantages and drawbacks. However, there remain circumstances in which a presently advantageous mode of wealth structuring...
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    New Companies Law - Arrangements And Reconstructions

    This memorandum has been prepared for the assistance of our clients in connection with the provisions relevant to arrangements and reconstructions under the Companies (Guernsey) Law, 2008 (the "Companies Law").
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Subscription Credit Facilities - Cayman Updates

    The Cayman Islands Contracts (Rights of Third Parties) Law (Law) grants to a person who is not party to a contract the ability to enforce rights and benefits expressly granted to such third party in the contract...
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Showing 861–880 of 2181 results

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