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Waves from the tsunami that was the Madoff fraud have washed ashore in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands.

The Miami-based Offshore Alert Conference has become a regular draw for representatives of Cayman’s financial services industry in recent years, and this year’s event is no exception with the Cayman Islands lending strong support through the provision of speakers from both the financial services industry and Government’s Ministry for Financial Services.

The TIA has published a User Guide for the AEOI Portal in order to assist Cayman Islands FIs making filings.

There have been a number of changes to the offshore funds landscape in recent months. Walkers' global team sets out below a high level summary of the current position...

Limited Partners (LPs) are investing more and more in first-time funds because they are more entrepreneurial, better placed to deliver specialist strategies and more likely to produce higher returns than more established firms.

The CLOser is the Maples group's industry newsletter for the global CLO market.

In a statement issued to James Reeve, Partner, in connection with the Maples Group's successful navigation of the Cayman Islands EU AML listing for regular clients of the Cayman Islands...

As the world takes notable and promising steps forward out of the pandemic, Walkers is pleased to see strong positive trends in aviation transactional activity in recent months.

Mr Jude Scott, CEO of Cayman Finance said the Cayman Islands financial services industry welcomed the Cayman Islands limited liability company (LLC) regime which became operational, following the 8 July publication of the Limited Liability Companies Law, 2016 (Commencement) Order 2016, and the publication of underlying related regulations

The recent Cayman Grand Court ruling of In the Matter of ECM Straits Fund I, LP ("ECM Straits Fund") helpfully clarifies that voluntary liquidators of an Exempted Limited Partnership...

Cayman Enterprise City (CEC) Invests Over 1 Million in Workforce Development Initiatives and Empowering Caymanians

In recent years the hedge fund industry has seen a continuous shift from high net worth individual investors to institutional investors, and these types of investors are set to increase their allocations to this sector of the investment management industry.

The Mutual Funds Law applies to funds that issue equity interests that are redeemable at the option of the investor ("open-ended" funds).

There comes a time in a registered Cayman fund's life when it needs to de-register from the Cayman Islands Monetary Authority.

In a recent interview with recruitment specialists Robert Walters, Associate Michael Robinson shares his insights on the process of moving jurisdictions and working in an offshore firm.

Recent regulations have brought the Cayman Islands Securities Investment Business Law (2003 Revision) (the "Law"), which regulates all securities investment business, fully into effect. The result? Persons falling under its provisions who were carrying on securities investment business on 29<SUP>th</SUP> July 2003 have until the end of January 2004 to either get licensed or get an exemption

代表股东提交的意见是，联合指定会产生若干非预期后果，而且就正式清算人的身份而言，唯一获得经济授权的利益相关者的观点应当至关重#