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  • Article

    Cayman Islands Voluntary Liquidations 2019

    As year end approaches, it is time to start planning the liquidation of Cayman Islands entities that have reached the end of their life cycle, to ensure that unnecessary fees are not incurred.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Voluntary Liquidations 2021

    Historically, the timing of the commencement of the voluntary liquidation of a Cayman Islands company was often driven primarily by the desire to avoid incurring the following year's annual government fees.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
Article

CIMA FAQs For Funds: Deadline Approaching For Designation Of Fund AML Officers

The Cayman Islands Monetary Authority ("CIMA") has published FAQs (the "FAQs") in respect of the application of certain AML compliance obligations of Cayman Islands funds.
Cayman IslandsFinance and Banking
Maples Group
Maples Group
  • Article

    Extension Of FATCA Notification Deadline

    On 23 February 2015, the Cayman Islands Department for International Tax Cooperation ("DITC") announced that the Governor in Cabinet of the Cayman Islands had approved an extension to the notification deadline ..
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    FATCA Reporting: Automatic Exchange Of Information Portal Opens

    The Tax Information Authority ("TIA") has announced the opening of the Automatic Exchange of Information ("AEOI") portal for the purposes of Reporting Financial Institutions ("RFIs") undertaking their "Notification" and "Reporting" obligations to the TIA.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Private Funds And The Cayman Islands Fund Annual Return 2025 Deadline

    The Accounting, Tax & Agency Services team at the Maples Group provides a host of services assisting with Fund Annual Return filing.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    SIBA Registered Persons

    The recent Anti-Money Laundering ("AML") Surveys undertaken by the Cayman Islands Monetary Authority ("CIMA") have once again highlighted that entities regulated by CIMA...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The CLOser - September 2014

    The CLOser is Maples and Calder's industry newsletter focused primarily on current Cayman Islands and Irish legal issues that are relevant to the CLO market.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Monetary Authority Amendment Law – Administrative Fines

    The Cayman Islands Government has enacted the Monetary Authority (Amendment) Law, 2016. Although the Law will not be in force until a Cabinet Order is made to that effect, the Law gives CIMA the power to impose administrative fines . . .
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Distress In The Shipping Sectors – Why Use Cayman Islands Debt Restructuring Tools?

    With the focus on distress in the shipping and oil and gas sectors, predictable and cost-effective tools to implement a debt restructuring have never been more crucial.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    Reforms To Cayman Islands Restructuring Laws - The New Restructuring Officer Regime

    The long awaited reforms to Cayman Islands restructuring laws will come into force on 31 August 2022. The formal gazetting of these laws today (29 July 2022)...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    New IP Regimes For The Cayman Islands

    The Design Rights Registration Law, 2016 (the "Design Rights Law") will come into force in the Cayman Islands on 1 August 2017.
    Cayman IslandsIntellectual Property
    Maples Group
    Maples Group
  • Article

    Amendments To The Grand Court Law

    The Grand Court (Amendment) Law, 2014 was enacted on 20 October 2014, and will come into force on 24 November 2014.
    Cayman IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    Cayman Being Considered As Jurisdiction Of Choice For Football Arbitrations

    Following a meeting in Uruguay in February 2015, the Confederation of North, Central American and Caribbean Association of Football ("CONCACAF"), and the Confederation for South American Football ("CONMEBOL") ...
    Cayman IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    Jurisdiction To Grant Interim Relief In Aid Of Foreign Proceedings

    In our December 2014 update article "Amendments to the Grand Court Law" we noted that the Grand Court Law (2008 Revision) (the "Law") had been amended by the Grand Court (Amendment) Law, 2014 ..
    Cayman IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    The Confidential Information Disclosure Law, 2016

    The Confidential Information Disclosure Law, 2016 (the "CIDL") was gazetted on 22 July 2016 and is in effect.
    Cayman IslandsPrivacy
    Maples Group
    Maples Group
  • Article

    Finance Bill 2022 – Changes To Irish VAT Exemption For Section 110 Companies

    The Irish Minister for Finance has published the Irish Finance Bill 2022 which includes a proposed change to a VAT exemption commonly relied on by Irish section...
    Cayman IslandsTax
    Maples Group
    Maples Group
  • Article

    Cayman Enterprise City Launches Aviation Services Park

    Cayman Enterprise City continues to expand the types of businesses that are eligible to be registered within its special economic zone.
    Cayman IslandsTransport
    Maples Group
    Maples Group
  • Article

    Navigating 2025: Top Trends In Aircraft Financing And Leasing In The Cayman Islands And Ireland

    In 2025, the landscape of aircraft financing and leasing is set to be influenced by several significant trends, particularly in key jurisdictions like the Cayman Islands and Ireland.
    Cayman IslandsTransport
    Maples Group
    Maples Group
  • Article

    Commitment To Global Transparency Confirms Cayman As First Class Jurisdiction

    The Cayman Islands government has now confirmed a number of steps as a result of constructive discussions with the UK government...
    Cayman IslandsWealth Management
    Maples Group
    Maples Group
  • Showing 721–740 of 2407 results

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