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With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.

A 15-minute summary of the latest developments in the regulatory laws of the Cayman Islands...

An analysis of the laws and regulations of alternative investment funds in the Cayman Islands.

Further to our previous update in relation to the deadlines for both notification and reporting by Reporting Financial Institutions ("Reporting FIs") through the Cayman Islands AEOI Portal (the "Portal"), the Department of International Tax Cooperation has issued an advisory confirming a further extension of both the notification and the reporting deadlines in respect of US FATCA and UK FATCA (also known as CDOT) to Friday, 2 September 2016.

In October 2020, while international borders to the Cayman Islands remained closed, the Cayman Islands Government launched its hugely successful Global Citizen Concierge Program...

With effect from 1 January 2026, significant changes have been made to the Cayman Islands CRS Regulations to implement the OECD’s CRS 2.0.

The Maples group recently supported the Cayman Islands domiciliation of Crosswinds Re, a new specialty reinsurance business vehicle established by Crosswinds Holdings Inc...

Maples and Calder is pleased to announce the launch of a new legal guides service, allowing interested parties easy access to the firm's expertly written legal guides.

Our global aviation team has been involved in 36 asset backed securitisation deals since 2014 and every deal that has come to the market this year.

Following a number of Regulatory changes in the Cayman Islands, the Maples Group Regulatory team is excited to release the first webcast in our Reg 15/15 series.

The Central Bank of Ireland ("CBI") issued a letter to all fund management companies on 7 August 2019 ("Letter") with a timely reminder of their ongoing obligations regarding liquidity management and compliance with legislative and regulatory obligations for UCITS and AIFs.

Further strong growth in the number of Special Purpose Vehicles (SPV) formed in Ireland last year has provided more evidence of the strength of the Irish CLO...

The Heads for the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2012 (the "Bill") were approved by the Government on 6 June 2012 and are aimed at refining aspects of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (the "Act") in light of experience since its introduction in 2010.

It is time to start planning the liquidation of those entities that have reached the end of their life cycle, to ensure that unnecessary Registry fees are not incurred.

BVI companies are regularly struck off the Register of Company and subsequently dissolved. BVI companies are also dissolved following the completion of a liquidation process.

If your British Virgin Islands ("BVI") company was incorporated in the second half of any given year, then the 2022 annual BVI Registry fees will be payable by 29 November 2021.

As annual British Virgin Islands ("BVI") Registry fees are now payable for those BVI companies that were incorporated or registered in the first half of the year, it is time to start planning...

As annual British Virgin Islands ("BVI") Registry fees are now payable for those BVI companies that were incorporated or registered in the second half of the year...