The report highlights "Best Practices" for regulated entities' record keeping arrangements. The report also identifies expectations with respect to the retention, maintenance, security...

With the year-end fast approaching, now is the time to consider steps that can be taken to address those entities and parts of the group that can be rationalized.

On January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...

The Cayman Captive Forum (CCF) is celebrating its 30th anniversary as today's event is universally recognised as the largest captive insurance conference in the world.

A handful of small business owners are getting free consultations from University College of the Cayman Islands (UCCI) business students.

The Grand Court has awarded summary judgment to certain limited partners seeking true and full information from the general partner under section 22 of the Exempted Limited Partnership Act.

When Anna and Ralph Muheim relocated from Switzerland to the Cayman Islands to establish ShoreLabs SEZC, the move was intended as more than a change in geography.

The Cayman Islands Monetary Authority identified in its Thematic Review on Outsourcing that outsourcing agreements and accountability were the primary weaknesses across the reviewed entities...

At its most basic level a partnership requires no formalities or registration and is the simplest manner in which to carry on a business. Partnerships have been used for many centuries and were initially governed by common law rules that evolved to regulate both the dealings of the partnership with third parties, and the dealings of the partners with one another.

In the current market environment, alternative investment funds are trying to find new ways to attract capital ...