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As the demonstrated leader in the global investment funds industry, the Cayman Islands is making legislative changes to enhance the oversight of open-ended and closed-ended funds.

The threat posed to the international financial system as a result of financial crime, including money laundering, is a global problem requiring effective financial crime risk management.

Members of our Insurance team recently attended [Re]Connect, the first ever dedicated reinsurance conference held in the Cayman Islands. No surprise, it was a great success...

The Grand Court of the Cayman Islands has recently granted a Mareva Injunction in the case of KTH Capital v. China One et al against a Cayman registered company controlled by Morgan Stanley.

The notification obligation does not apply to a Non-reporting Financial Institution, i.e. a Financial Institution that is deemed compliant under US FATCA or UK FATCA.

Managers of Cayman Islands regulated funds who are reviewing whether to wind any of them down before the end of 2016 may want to act promptly to avoid or reduce the annual 2017 CIMA fees and related costs

On 29 March 2022, the Central Bank of Ireland ("Central Bank") issued a Notice of Intention ("Notice") outlining proposed changes to the retail credit firm ("RCF") and credit servicing firm ("CSF")...

A review of Cayman Islands hedge fund corporate governance and best practice, including in times of distress.

Local businesses have access to an efficient online tool for doing business with the General Registry.

It's fair to say that when a fund comes to the end of its natural life, most managers expect the deregistration process to be quicker and simpler than the launch process.

As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).

The European Market Abuse Regulation ("MAR"), which replaced and extended the existing market abuse regime, prohibits insider dealing, market manipulation and unlawful disclosure of inside information...

What a difference a year makes. In the space of the past 12 months, the Cayman Islands and its plans for a searchable beneficial ownership platform, instead of a central register of beneficial ownership information, has gone from an impasse with the UK and the focal point of attacks by politicians across the G20 to being an accepted industry partner

Ingrid Pierce discusses expense allocations on page nine of the Wells Fargo Prime Services, Business Consulting Group's Industry and Regulatory Update Quarterly, dated July 2017.

Of the more than 40 jurisdictions that ESMA is expected to assess in relation to the passport extension, to date it has assessed six.

What fundamentals are driving the renewed interest in Islamic finance?

Article body Current Length: 3770 chars Long including spaces Source Preview The Cayman Islands laid the foundations for its growth to become the leading off shore funds domicile by being the first jurisdiction to implement specific legislation for hedge funds in 1993.