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Any RFI which had preexisting accounts as at 31 December 2015 is under an obligation to conduct due diligence on those preexisting accounts

As of 31 December 2024, the Cayman Islands maintained its position as the world's premier jurisdiction for open-ended fund formation, with 12,858 funds registered under the Mutual Funds Act.

Discover the definitive resource for fund managers, investors, and industry professionals with our Cayman Islands Trends & Insights: Open-Ended Funds Report 2026.

Additional time may need to be allowed where the affairs of the company are not straightforward.

The Central Bank has issued a press release reiterating its support of ESMA's work to encourage supervisory convergence, particularly in the context of Brexit.

Following the expiration of the 29 May 2015 notification deadline with the Cayman Islands Tax Information Authority, the next step for all Cayman Islands Reporting Financial Institutions is to submit a return...

The European Market Infrastructure Regulation ("EMIR") was designed to increase the stability of the derivative markets throughout European market states.

The Cayman Islands Monetary Authority ("CIMA") has released the form by which Related Fund Entity ("RFE") information is to be submitted.

The advisory also notes that the Portal will be offline for ongoing maintenance until 13 May 2015.

Primeo was a Madoff feeder fund that invested with BLMIS - Bernie Madoff's investment advisory and trading business that was central to the Madoff Ponzi scheme. Primeo incurred huge losses...

Maples and Calder advised ECAF I Ltd on the Cayman Islands legal aspects of its US$1.21 billion asset backed securitisation of a diverse portfolio of 49 aircraft with an initial appraised value of approximately US$1.57 billion.

Sponsors of UCITS and AIFs are being driven to consider making prospectus changes in light of MiFID II.

As extended to the Cayman Islands, the Cape Town Convention will meet the requirements for the Cayman Islands to have made qualifying declarations as defined in the OECD Aircraft Sector Understanding.

We are delighted to present our December 2021 edition of The CLOser.

The CLOser is the Maples group's industry newsletter for the global CLO market.

In this Regulatory 15/15 podcast, Partners Patrick Head and Adam Huckle and Associate Lisa Page from our Regulatory & Financial Services Advisory team...

Listen to The Regulatory 15/15: January 2023 webcast. In this webcast, Partners Tim Dawson and Patrick Head discuss the following Cayman Islands topics...