Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

2,392 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Extensions Given For Annual Returns And Economic Substance Notifications

    The annual return filing deadline has been extended until 30 June.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    FUNDed - July 2024

    The fund finance market has continued to evolve over the last 12 months, with existing trends persisting and, in some cases, accelerating...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

Government Details Its Response To FCA’s ‘High Risk’ List

Before the UK’s Financial Conduct Authority published its list of ‘high risk countries’ on 18 July, the Cayman Islands Government had written to authority officials to officially request a justification of the FCA’s methodology, or an immediate correction.
Cayman IslandsFinance and Banking
Cayman Islands Government
Cayman Islands Government
  • Article

    Government Streamlines Tokenised Funds Legislation

    In an effort to provide regulatory clarity for funds professionals and investors, the Cayman Islands Government has published three legislative bills to confirm a framework for tokenised investment fund structures in Cayman.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    How To List High Yield Bonds On The International Stock Exchange

    The purpose of this article is to provide a high level understanding of Walkers' listing sponsor services in the Channel Islands, together with general information on the listing of High Yield Bonds...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Increased Fund Governance And Regulation Keeps Cayman At The Forefront – Hedgeweek

    With the Directors Registration & Licensing Law now up and running, CIMA is placing more emphasis on supervising directors to Cayman funds.
    Cayman IslandsFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Investment Funds Observations 2017 - Part Seven

    From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    MACI Celebrates 20 Years Of Maritime Excellence And Global Leadership

    Cayman Islands Premier and Minister for Financial Services and Commerce, Hon. André Ebanks MP, commended the organisation for its contributions to the local, regional and global maritime sector.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Of Financial Services And Commerce Appoints Deputy Chief Officer (Financial Services)

    The Ministry of Financial Services and Commerce is pleased to announce the appointment of Mrs Michele Bahadur as Deputy Chief Officer (Financial Services), effective 1 April 2026.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Ministry Provides Update On Financial Services At Economic Forum

    The Ministry of Financial Services participated in the 2020 Chamber of Commerce Economic Forum and updated members of the Cayman Islands business community on recent...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Multi-Year Trade And Business Licences Now Available

    Premier and Minister for Financial Services and Commerce, the Hon. André M. Ebanks, says the introduction of multi-year Trade and Business Licences for Caymanian licence holders represents an important, innovative step in modernising our regulatory framework.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    NCB (Cayman) Limited Retains CariA Rating As NCB Capital Markets (Cayman) Ltd Earns Upgrade

    NCB (Cayman) Limited has reaffirmed its CariA rating on the regional scale, a reflection of the company's solid financial foundation and positive performance within the thriving economic landscape of the Cayman Islands.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    NFA / CFTC Compliance Support For Independent Directors And Emerging CTAs

    The managed futures industry makes up a significant component of the global hedge fund industry assets under management, approaching 10% according to the most recent BarclayHedge data.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Re-member Where The Register Is! Why The Location Of The Cayman Register Of Members Is Relevant To A Lender's Security Package

    As we are moving further into the realm of Fund Finance 2.0 and the rise of the NAV facility, there has been a lot written about taking security over the equities of various types of Cayman entities, ...
    Cayman IslandsFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Registrar Of Companies Enforces Cayman's Beneficial Ownership Regime

    The Registrar of Companies (RoC) is imposing penalties and issuing warning letters to companies that fail to submit accurate information on their ultimate beneficiaries (their ‘beneficial owners').
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Regulatory Update: Cayman Islands VASP Licensing Regime Now In Effect

    The Cayman Islands Government has taken a significant step in the regulation of virtual asset service providers (VASPs) with the commencement of the licensing regime under the Virtual Asset (Service Providers) Act.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Snapshot: Considerations For Chilean Pension Funds Investing In Offshore Funds

    Under Chilean regulation, pension funds established in Chile that invest in an offshore fund must obtain certain legal confirmations from legal counsel in the jurisdiction...
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    The Impact Of Cayman Enterprise City's Socio-Economic Development Project Nears USD $1 Billion

    Cayman Enterprise City (CEC) has released a Socio-Economic Impact Assessment by Marla Dukharan. The report illustrates that CEC is increasing its impact by supporting higher earnings...
    Cayman IslandsFinance and Banking
    Cayman Enterprise City
    Cayman Enterprise City
  • Podcast

    The Regulatory 15/15: August 2023 (Podcast)

    In this Regulatory 15/15 podcast, Partners Chris Capewell, Patrick Head and Professional Support...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Trends And Developments

    The Cayman Islands has developed a framework for the enforcement of foreign judgments, including arbitral awards, which has long been recognised as friendly to those wishing to enforce judgments or awards against assets...
    Cayman IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Showing 921–940 of 2392 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics