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  • Article

    AIMA Interview: Countering The Financing Of Terrorism And Sanctions Post-Brexit

    Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA").
    European UnionInternational Law
    Maples Group
    Maples Group
  • Article

    Business Licensing Counter Now Accepting Card Payments

    As of this Monday, 18 January, business owners will have the option of paying their trade and business licensing fees using bank-issued credit and debit cards.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI To Close Early On 18 January

    The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Wednesday, 18 January, for a staff meeting.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    EU Lists Cayman Islands As Non-Cooperative Jurisdiction For Tax Purposes

    On the 18th February 2020, the European Council (the ‘EC') adopted a revised list of non-cooperative jurisdictions for tax purposes.
    European UnionTax
    DF Advocates
    DF Advocates
  • Article

    Government To Further Enhance Cayman's Beneficial Ownership Regime

    The Cayman Islands Government is presenting three bills to further refine and improve the jurisdiction's beneficial ownership regime.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Liquor License Holders Receive New Year's Extension

    Liquor licence holders will get an extension beyond regular closing times on New Year's Eve.
    Cayman IslandsFood, Drugs, Healthcare, Life Sciences
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Liquor Licensing Board Meeting

    The Liquor Licensing Board will hear applications for temporary liquor licences made in accordance with section 15 of the Liquor Licensing Act (2019).
    Cayman IslandsFood, Drugs, Healthcare, Life Sciences
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Minister: CIMA Board Appointments Had Expired

    While most of the board positions have been filled, there still are some vacancies.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    TBL Board To Resume In January; Counter Remains Open In December

    The Trade and Business Licensing Board will resume its meetings on 13 January 2015, according to board Chairman Garth Arch.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Removed From EU Blacklist

    In a positive development for the jurisdiction, EU ministers have removed the Cayman Islands from their blacklist of ‘non-cooperative jurisdictions for tax purposes'.
    European UnionTax
    Collas Crill
    Collas Crill
  • Article

    General Registry Cayman Brac Office To Reopen Monday

    The General Registry's office in Cayman Brac is expected to reopen on Monday, 3 November following its relocation from the previous address in Stake Bay to Unit number three, Avistar Building, West End.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    New Act Affirms Churches' Non-Profit Nature And Enhances Governance Standards

    The Churches Incorporation (Amendment) Act, 2025 is in force following the recent publication of the Commencement Order by Cabinet.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    EU Reaffirms Cayman's Cooperation

    As such, Cayman's legislation is based on the global standards, and we will continue to adhere to global standards with regard to economic substance requirements for relevant entities.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Regulatory 15/15: January 2021

    The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell,...
    Cayman IslandsInternational Law
    Maples Group
    Maples Group
  • Article

    Cayman Islands Government Statement On EU List Of Non-Cooperative Tax Jurisdictions

    The Government of the Cayman Islands is aware of media reports on the ongoing revision of the EU list of non-cooperative jurisdictions for tax purposes.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Liquor Licence Holders Cannot Sell Alcohol During Elections

    Liquor licence holders in the Cayman Islands are reminded that they cannot conduct liquor sales between 7am and 7pm on Wednesday, 24 May.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The 'EU Blacklist' And The Cayman Islands

    In a surprise move, the European Council decided this week to add the Cayman Islands to the EU's list of non-cooperative jurisdictions for tax purposes, commonly referred to as the 'EU blacklist'.
    Cayman IslandsGovernment, Public Sector
    Carey Olsen
    Carey Olsen
  • Article

    Brexit (Cayman)

    The referendum in the UK on 23rd June 2016 was held to decide whether the UK should leave or remain in the European Union ("EU").
    Cayman IslandsWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    Brexit, What Brexit?

    Following the result in the United Kingdom's EU referendum, a new Brexit vocabulary has been created to explain the many different and complicated arrangements that may result from Brexit
    European UnionGovernment, Public Sector
    Walkers
    Walkers
  • Article

    Post - Brexit Disputes With UK Parties – Continued Uncertainty As Decision On Lugano Awaited

    A year on from the UK's application to accede to the Lugano Convention on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters ("Lugano")
    European UnionLitigation, Mediation & Arbitration
    Maples Group
    Maples Group

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