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  • Article

    The Cayman Islands Anti-Money Laundering Regulations, 2017

    The Anti-Money Laundering Regulations, 2017 ("AML Regulations"), which replace the Money Laundering Regulations (2015 Revision) ("MLRs") were gazetted on 20 September 2017 and came into force on 2 October 2017.
    Cayman IslandsGovernment, Public Sector
    Walkers
    Walkers
  • Article

    Update On Cayman Islands AML-CFT-PF

    These amendments will not impact overall arrangements made by our clients to comply with the AML Regulations but bring clarity on a number of topics.
    Cayman IslandsGovernment, Public Sector
    Walkers
    Walkers
Article

Adjourning A Winding Up Petition: The Standing Of A Secured Creditor In The Cayman Islands

Justice McMillan noted that the question of a secured creditor's standing to present a winding up petition had not previously been dealt with by the Grand Court.
Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
Walkers
Walkers
  • Article

    INSOL World: New Restructuring Officer Regime To Be Introduced Into The Cayman Islands

    The Cayman Islands continues to be at the forefront of developments in restructuring and insolvency law in the offshore world and one of the premier jurisdictions of choice to facilitate complex and...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Proof Of Debt Appeals: The Court's Approach To A Challenge To An Official Liquidator's Adjudication

    In a recent case before the Grand Court of the Cayman Islands, Walkers successfully acted for the Joint Official Liquidators of China Branding Group Limited (in Official Liquidation) (the "JOLs") in respect of a creditor's appeal against the JOLs' partial rejection of his proof of debt claim.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Walkers Advises On First Approved Restructuring Plan Presented Under New Cayman Islands Regime

    Following orders of the United States Bankruptcy Court and the Grand Court of the Cayman Islands, both made on 10 March 2023, the first ever restructuring plan developed and presented...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Cayman Islands Portfolio Insurance Companies

    Walkers has seen significant interest in the portfolio insurance company product, which is not surprising given that the PIC initiative was insurance sector-led.
    Cayman IslandsInsurance
    Walkers
    Walkers
  • Article

    Cayman Update: Transfers Of Insurance Business Without Approval By CIMA In Breach Of Section 31 Of The Insurance Act, 2010 Are Void Ab Initio

    Premier Assurance Group SPC Ltd. was licensed to offer insurance products through one if its segregated portfolios, ...
    Cayman IslandsInsurance
    Walkers
    Walkers
  • Article

    Recreational Land Rights Upheld By The Privy Council

    In a judgment published on 23 June 2025 ([2025] UKPC 27), the Judicial Committee of the Privy Council has overturned the decision of the Cayman Islands Court of Appeal...
    Cayman IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    The Cayman Court Provides Clarification Regarding Recognition For Foreign Receivers

    A recently released decision of the Grand Court of the Cayman Islands clarifies the circumstances in which receivers appointed by foreign courts or by foreign governmental bodies may seek the recognition in the Cayman Islands.
    Cayman IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Walkers Leads Landmark Defence Of Mega-Litigation

    Judgment has today been handed down by the Honourable Chief Justice of the Grand Court of the Cayman Islands in the matter of Ahmad Hamad Algosaibi Brothers Company v. Saad Investments Company Limited...
    Cayman IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Bermuda Economic Substance E-Filing Portal Now Open

    Further to our Walkers Advisory dated 20 April 2020, the Registrar of Companies (the "Registrar") Economic Substance Filing Portal is now live.
    Cayman IslandsStrategy
    Walkers
    Walkers
  • Article

    Amendments To The Cayman Islands Land Holding Companies Share Transfer Tax Law

    When calculating stamp duty on any real estate transaction, it is worth noting that the Government has the ability to reassess the amount of duty payable where they feel the price paid for a property is lower than its market value.
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    International Tax-Co-Operation (Economic Substance) Bill, 2018

    Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety,
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    Updates In Respect Of Automatic Exchange Of Information ("AEOI")

    The Cayman Islands Department for International Tax Cooperation ("DITC") has announced updates regarding the AEOI regime.
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    Updates In Respect Of Automatic Exchange Of Information ("AEOI") May 2018

    The Cayman Islands Department for International Tax Cooperation (the "DITC") has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act ...
    Cayman IslandsTax
    Walkers
    Walkers
  • Article

    2026 Fintech White Paper: How Integration Is Reshaping Institutional Digital Finance

    What’s driving progress now is disciplined institutional activity and products that integrate seamlessly with existing financial architecture.
    Cayman IslandsTechnology
    Walkers
    Walkers
  • Article

    OECD's Crypto Asset Reporting Framework (CARF) And Amended Common Reporting Standard (CRS)

    The OECD's Crypto-Asset Reporting Framework ("CARF") in the Cayman Islands will take effect from 1 January 2026.
    Cayman IslandsTechnology
    Walkers
    Walkers
  • Article

    Pillsbury World Aircraft Repossession Index Released; Walkers Provides Cayman And Irish Insight

    Ireland scores 86% and is in the lower risk category. The Cayman Islands scores 81% and is alsoin thel ower risk category.
    Cayman IslandsTransport
    Walkers
    Walkers
  • Article

    Updates In Respect Of Automatic Exchange Of Information ("AEOI")

    The Cayman Islands Department for International Tax Cooperation ("DITC") has announced updates regarding the AEOI regime.
    Cayman IslandsWealth Management
    Walkers
    Walkers
  • Showing 421–440 of 2362 results

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