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  • Article

    Securitisation Guide 2018: Cayman Islands

    Formalities. In order to create an enforceable debt obligation of the obligor to the seller: (a) is it necessary that the sales of goods or services are evidenced by a formal receivables contract;
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    New Regulatory Regime For Consumer And SME Loans Under Consumer Protection (Regulation Of Credit Servicing Firms) Act 2015

    The Consumer Protection (Regulation of Credit Servicing Firms) Act 2015 (the "Act") was enacted on 8th July 2015.
    European UnionConsumer Protection
    Walkers
Walkers
  • Article

    Transposition Of The Credit Servicing Directive

    On 24 January 2023, the Department of Finance published its Consultation Paper on the transposition of the EU Credit Servicing Directive (the "Directive") published in the Official Journal of the EU...
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    Channel Islands Regulatory Update: April 2025

    This update provides an overview of the recent key publications, findings and reports issued during the last quarter.
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    The International Comparative Legal Guide To: Securitisation 2017 (Cayman Islands)

    In this guide, Scott Macdonald and Christopher Wall provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, special rules, regulatory issues and taxation.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
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