2,392 results found

Big is back – The increased global momentum in private equity activity has been reflected in the Cayman Islands, highlighting its importance as a centre for fund formation, secured fund financing and downstream transactions.

The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the "Amendment Regulations") came into force on 26 June 2020.

The commencement order for the Companies (Amendment) Act, 2021 - legislation that is intended to attract and maintain restructuring and liquidation business in the Cayman Islands.

Cayman Enterprise City Publishes Economic Impact Analysis (EIA) by Economist and Leading Advisor on the Caribbean, Marla Dukharan.

Where a shareholder has redeemed his shareholding following a failed investment without objection some months prior to the initiation of a voluntary liquidation, the Court will not permit him...

Over the course of the last year, amendments to the Cayman Islands' Proceeds of Crime Law (2018 Revision) and Anti-Money Laundering Regulations (2018 Revision)

Cayman Islands entities regulated by the Cayman Islands Monetary Authority ("CIMA") are required to comply with ongoing legal and regulatory requirements...

Grand Cayman, 7 September 2022 – A Government delegation led by the Minister of Financial Services and Commerce, the Hon. André Ebanks, will update a Financial Action Task Force (FATF) review group...

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

As fund finance has evolved beyond classic subscription lines into asset-backed facilities, NAV lines and warehouses, and the rise of private credit has seen practitioners expand into back-leverage, pass-through notes...

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.

In this article Ian Jamieson, Head of Property and Banking at Solomon Harris, examines the case of CIBC Cayman Limited v R. Christiansen and e. Christiansen [2008 CLIR 103] and provides advice to lenders on the ramifications. thereof

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