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  • Article

    Premier Strengthens Financial Services Relationships In Chicago

    Insurance, investment funds, and professional services were among the main discussion points for Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP, during his official visit to Chicago. The Premier met with several financial services stakeholders to discuss broader opportunities for collaboration between the Cayman Islands and the State of Illinois.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • 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

    Terminating Cayman Vehicles And Minimising 2024 Fees

    If so, there are a number of active steps that should be taken before the end of the calendar year in order to reduce or eliminate certain annual fees and costs for 2024.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    The Cayman Islands: Still The Preferred Jurisdiction For Asian Fund Promoters And Investors

    In recent years, several jurisdictions in Asia have made concerted efforts to increase the attractiveness of their funds platform in a bid to win a greater share of the global investment funds market.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    US FATCA And Cayman Funds: Entity Classification

    On 29 November 2013, the Cayman Islands government signed a Model 1B (i.e. non-reciprocal) intergovernmental agreement with the United States.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • 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

    New E-Learning Course Available For Industry

    In February 2020, the Government's National Coordination Team for the Anti-Money Laundering Steering Group (AMLSG), in collaboration with Cayman Finance,...
    Cayman IslandsGovernment, Public Sector
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Court Stands Firm Against Delay Tactics In Insolvency Dispute

    If the Court is to accede to an application to restrain a winding-up petition, the company must establish prima facie on the evidence that to do so would be an abuse of process.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • 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

    New Cayman Data Protection Law – A Guide For Cayman funds

    The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
    Cayman IslandsPrivacy
    Ogier
    Ogier
  • Article

    Putting Cayman In Context: The Truth About Onshore Taxes

    An Executive Summary of an academic research paper by Oxford Economics.
    Cayman IslandsTax
    Cayman Finance
    Cayman Finance
  • Video

    Principal Point Of Contact Services: What To Know For 2027 (Video)

    Effective as of 1 January 2026, an update to the Common Reporting Standard, or CRS, requires that financial institutions based in the Cayman Islands have a Principal Point of Contact, or “PPOC”, that has a physical presence within the jurisdiction.
    Cayman IslandsTechnology
    Maples Group
    Maples Group
  • 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

    Commercial Cases To Receive Enhanced Case Management By The Cayman Court

    On 1 November 2009, the Grand Court of the Cayman Islands is due to open its Financial Services Division. The operation of the FSD will be governed by the Grand Court (Amendment) Rules 2009.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Asian Firms Face Growing Offshore Compliance Risks

    Imagine a scenario in which a Hong Kong-based hedge fund manager establishes and appoints an offshore management company to provide investment management services for its fund.
    Cayman IslandsWealth Management
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Cayman Islands Economy: A Snapshot

    The Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Celebrating Major Milestones In London And The Channel Islands

    Walkers is marking key anniversaries in its London, Jersey and Guernsey offices this year, with the London team turning 20, and the Jersey and Guernsey...
    European UnionFinance and Banking
    Walkers
    Walkers
  • Article

    London Investment Funds Forum 2025 – Key Takeaways

    We were fortunate to be joined by Salik Ahmed, Associate in the Research Insights Team at Preqin, who shared some of the latest market trends impacting alternative asset classes.
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Showing 941–960 of 1833 results

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