Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA").

The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.

International authorities continue to report evolving trading patterns in Russian-origin gold transactions, prompting renewed focus on sanctions compliance frameworks.

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,...

Ever since Russia's invasion of Ukraine in 2022, UK sanctions have made it very difficult for Cayman Islands and British Virgin Islands ("BVI") entities to divest themselves of sanctioned...

On 24 October 2016, the Trusts (Amendment) Law, 2016 and the Property (Miscellaneous Provisions) (Amendment) Law, 2016 came into force in the Cayman Islands.

Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.

The Cayman Islands is subject to the United Kingdom's The Russia (Sanctions) (EU Exit) Regulations 2019 (the "Regulations"), which are extended to various British overseas territories...

All Cayman Islands persons or entities are subject to applicable Cayman Islands sanctions legislation. In addition, persons or entities that carry on 'relevant financial business' in or from the...

The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...

Earlier this week, the UK's highest court delivered a landmark decision in the combined appeals of Shvidler v Secretary of State for Foreign...

The Caribbean Export Development Agency, in partnership with the Government of The Bahamas, recently organised a regional summit with focus on financial services and how the economies in the region can grow that industry with participation from several international bodies, including the FATF and the OECD.

Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the Cayman Islands and the British Virgin Islands (the "BVI")...

The Cayman Islands Monetary Authority has introduced two new legally enforceable Rules that fundamentally transform the compliance landscape for financial services providers, including insurers and reinsurers. These Rules elevate previously non-binding guidance into mandatory requirements ahead of the Caribbean Financial Action Task Force's 5th Round Mutual Evaluation in 2027, creating significant new obligations particularly around sanctions compliance that will affect even entities not conducting Relevant

Russia's invasion of Ukraine has demonstrated again how interconnected the political and financial worlds have become. For those of us in the private equity and finance worlds...

Check out the Maples Group new 15/15 regulatory podcast! Same in-depth update on the latest Cayman Islands regulatory developments in a more accessible, engaging format.

The Cayman Islands Government has commenced legislation that improves international trade in certain plants and animals.

Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,

On 14 July 2015, the E3/EU+3 and Iran reached an agreement on a Joint Comprehensive Plan of Action, the implementation of which is intended to ensure the peaceful nature of Iran's nuclear programme.

On 14 April 2023, the Governor of the Cayman Islands issued a general licence for the payment of legal fees.