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  • Article

    Booths Set Up For Trade And Business Licensing Law

    The Department of Commerce and Investment will have a booth on the new Trade and Business Licensing Law from 9am to 4pm on Friday, 25 September, at the Strand and Airport locations of Foster's Food Fair.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    End Of Life Options For Solvent Entities

    Solvent entities reaching the end of their commercial life is a normal and necessary stage in the business cycle.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
Article

Mondaq: Cayman Islands: Insurance Comparative Guide

In this guide, partner Philip Paschalides and senior counsel Tony De Quintal answer pertinent questions on Cayman's legal and regulatory framework in the insurance context...
Cayman IslandsInsurance
Walkers
Walkers
  • Article

    Cayman Islands Funds Clawbacks - Business As Usual

    "Landmark decision" is perhaps becoming an overused phrase. You may have heard about the recent Privy Council ruling in DD Growth v RMF Market Neutral Strategies [2017] UKPC 36...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    DCI To Close Early On Monday

    The Department of Commerce and Investment, including its Trade and Business Licensing Counter on the first floor of the Government Administration Building, will close from 3:30pm on Monday, 15 February, for a staff training event.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI To Close Early On Wednesday - March 2016

    The Department of Commerce and Investment (DCI), including its Trade and Business Licensing Counter on the first floor of the Government Administration Building, will close from 11:30am on Wednesday, 16 March...
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Express Processing Available For Business Licensing Applications

    Business owners are reminded that they can obtain express processing for their trade and business licensing applications.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Five Key Similarities Between A South African Domestic Trust And A Channel Islands Foundation

    South African trust law is based on the law of contract and particularly stipulatio alteri. This means the SA Trustee enters into an agreement with a settlor to hold trust assets for the benefit of the beneficiaries.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    The Exempted Limited Partnership Bill, 2014

    After an extensive industry consultation process in which Appleby was a participant, the Exempted Limited Partnership Bill 2014 was gazetted on 21 February.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Cayman Islands' Suite Of Commercial Laws Amended

    The Cayman Island government under international opinion and pressure that much of money laundering and base erosion of tax revenue through profit shifting occurs due to lax fiscal laws
    Cayman IslandsCorporate/Commercial Law
    STA Law Firm
    STA Law Firm
  • Article

    DCI To Close Early On Wednesday And Thursday

    The Department of Commerce and Investment (DCI), including its Business Licensing Counter on the first floor of the Government Administration Building, will close from 1:30pm on Wednesday and Thursday, 11-12 May...
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    House Approves Bills On Partnership Formation, Third-Party Rights

    Legislation to increase Cayman’s attractiveness for partnership formation was approved on Friday, 11 April in the Legislative Assembly.
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance
  • Article

    Secondhand Dealers Reminded To Comply With Requirements

    The law allows for DCI to regularly inspect businesses to ensure the regulations are being met. Suspected instances of illegal activity will be reported to the Royal Cayman Islands Police Service.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Statement From The Department Of Commerce And Investment (DCI) - DCI Addresses Illegal Vending

    The Department of Commerce and Investment (DCI) is obligated to abide by all commerce-related legislation – such as the Trade and Business Licensing (TBL) Law.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Cayman Islands Stock Exchange Listing Rules 2017 Revision

    Chapter 14 of the Rules now allows for a greater degree of flexibility with respect to companies that do not have a two year audited financial statements ‘track record' and the prior requirement...
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    US FATCA And CRS Reporting Deadline Extended

    The DITC has extended the reporting deadline for US FATCA and CRS to 31 August 2017.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    When Listing Is Not An Option: How Offshore Processes Can Support A Successful Investor Exit Strategy

    Increased regulatory scrutiny in China and stricter listing requirements in the US have resulted in a reduction in the number of listings of Chinese companies...
    GlobalCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    DCI Publishes List Of T&B Licence Holders

    A list of current trade and business licence holders is now available on the Department of Commerce and Investment's website
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Public Asked For Views On Sunday Trading

    The Ministry of Commerce is asking the public if changes should be made to The Sunday Trading Law, in response to the changing social and economic environment.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Self-Evident Truths For Cayman Fund Directors

    One of the "self-evident truths" of the Cayman funds industry is the practice, outlawed in many other common law jurisdictions, of indemnification of directors from the assets of the company.
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Showing 1–20 of 151 results

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