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The Cayman Islands is currently undergoing its first National Money Laundering/Terrorist Financing ("ML/TF") Risk Assessment.

Each year, legal disputes over assets worth many billions of dollars worldwide are resolved in courtrooms and boardrooms in the Cayman Islands.

The first dedicated reinsurance conference in the Cayman Islands was by every conceivable metric an incredible success.

Arguably the most notable takeaways from the [Re]Connect conference were the updates on the positive progress the Cayman Islands has made in its quest toward (hopefully) making a formal application to secure Qualified Jurisdiction (QJ) status with the NAIC.

Trustees that are able to offer clients an ESG-compliant structure will be satisfying an increasingly popular and fundamental criteria for UHNW individuals and families.

From 1 April 2025, Phase 2 of the Virtual Asset Service Providers ("VASP") Regulatory Framework (Licensing Phase) comes into effect in the Cayman Islands pursuant to the introduction of the Virtual Asset.

We have highlighted below ten of the key reasons owners, financiers and operators regard the Cayman Islands as the jurisdiction of choice for aircraft registrations

Canada is a thriving market for Cayman private wealth services, with Cayman's full package of wealth structuring and lifestyle factors attracting growing numbers of high value residents from the...

Cayman Finance has announced the appointment of Mr Jude Scott as its new Chief Executive Officer. Mr Scott has led a highly distinguished career within the financial services industry of over 25 years and his appointment will be well received by the industry.

Paul Scrivener, partner with Cayman law firm, Solomon Harris, explores the interaction between the two jurisdictions when it comes to funds of hedge funds

On 13 December 2024, ESMA published three new questions and answers ("Q&As") which provide welcome clarification on the application of some key elements of its Guidelines on funds'...

In the first of our four-part series of surveys DMS have addressed the question of Brexit and the results were surprising.

Tokenisation has moved from pilots to production for investment funds. Leading commentators are predicting that tokenisation of real world assets will quickly scale to a multi-trillion market by 2030.

The European CLO market had a very slow start to 2016 but rebounded strongly near the end of Q1 2016 and throughout Q2 2016.

In January we published an advisory which provided an update on the European Commission's delegated regulation proposing to update the existing EU AML List to add the Cayman Islands...

British Virgin Islands ("BVI") limited partnerships must file an annual financial return with their registered agent setting out certain financial information for their 2025...

The Cayman Islands and Luxembourg are two of the world's leading investment funds jurisdictions and as fund structures become more bespoke ...