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  • Article

    Cayman Islands Trends & Insights: Open-Ended Funds – Q1 2026

    Discover the latest insights into Cayman Islands open-ended fund activity with our Q1 2026 update. Drawing on our experience advising across a broad range of fund launches, this analysis highlights key developments in fund formation, investment strategy, technology adoption and structuring trends shaping the market at the start of 2026.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Trends & Insights: Open-Ended Funds – Q2 2026

    Discover the latest insights into Cayman Islands open-ended fund activity with our Q2 2026 update. Drawing on our experience advising on approximately one-third of all mutual funds registered...
    Cayman IslandsFinance and Banking
    Maples Group
Maples Group
  • Article

    Cayman Islands Update: 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

    Cayman Voluntary Liquidations 2020

    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 avoid unnecessary fees.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Financial Statement Preparation: What Alternative Asset Managers Should Know For 2026

    Bringing on an outside team to handle accounting and reporting can help alternative asset managers focus on their core competencies.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    FUNDed – September 2025

    The 2025 edition of FUNDed highlights key trends and deal structures in global fund finance, using data from the first half of the year. It is the essential guide for industry professionals navigating a complex market.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Podcast

    The Regulatory 15/15: CIMA AML Surveys, DITC FI Registration Audit, AEOI Reminders, SIBA PR Inspections And FAR Deadline (Podcast)

    In this episode, we discuss the latest on CIMA AML surveys, amendment laws and fines regime, DITC FI registration audit, AEOI reminders, SIBA RP inspections and the upcoming FAR deadline.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    What To Know About Cayman Islands Director Registration Requirements

    Under the Cayman Islands Directors Registration and Licensing Act (the "Act"), a person appointed as a director of certain entities (referred to in the Act as "covered entities")...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    US Bankruptcy Court Upholds Industry View Of CDOs / CLOs

    The US Bankruptcy Court (the "Court") has handed down an important decision which reflects the industry view that the contractual deal terms of a CDO / CLO should not ordinarily be circumvented
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    New Copyright Regime For The Cayman Islands

    The Copyright (Cayman Islands) Order, 2015 and the Copyright (Cayman Islands) (Amendment) Order, 2016 (the "Orders") will come into force on 30 June 2016.
    Cayman IslandsIntellectual Property
    Maples Group
    Maples Group
  • Article

    Funders Keepers: Providing Disclosure Documents To Your Litigation Funder

    The Eastern Caribbean Court of Appeal recently held, on appeal from the BVI, that a party to proceedings is entitled to share documents received in the proceedings with its litigation funder.
    Cayman IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    Financial Statement Preparation – Considerations For Alternative Asset Managers

    Bringing on an outside team to handle accounting and reporting can help alternative asset managers focus on their core competencies.
    Cayman IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    What's Coming Next? Deadline Dates For Automatic Exchange Of Tax Information Under FATCA And CRS

    In previous updates we have alerted clients to the introduction of Cayman Islands regulations1, which give effect to the automatic exchange of tax information principles established by the US and UK intergovernmental agreements.
    Cayman IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    Amendments To AIFMD And Ucits - Depositary Safekeeping Of Assets Rules

    These new rules are in addition to existing safekeeping obligations.
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    EU Moves To Pull EMIR Variation Margin Requirement For FX forwards

    Article 11 of EMIR requires in scope entities (including UCITS and AIFs) entering into non-centrally cleared OTC derivative contracts to put in place procedures and arrangements to measure, monitor and mitigate associated operational and counterparty credit risks.
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    ESG And Timing: Key Themes From The 10th National Business Post Property Summit 2023

    The 10th National Business Post Property Summit 2023 took place on Tuesday, 28 November with delegates from across the Irish real estate market.
    European UnionReal Estate and Construction
    Maples Group
    Maples Group
  • Article

    Global Exchange Market Opens For Investment Funds

    The Irish Stock Exchange ("ISE") has expanded the Global Exchange Market ("GEM") to include listing of regulated and unregulated investment funds.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Positive Start To The Year For Offshore Centers

    As noted in the press, both S&P Global Ratings and Refinitiv predict that the number of global Sukuk issuances will be higher in 2021 as compared with...
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    GDPR: December Deadline On Rule Changes For Ex-EU Data Transfer Arrangements

    In our previous update1, we discussed the standard contractual clauses which were adopted by the European Commission in June 2021 ("New SCCs"). Under Article 46 of the General Data Protection...
    GlobalPrivacy
    Maples Group
    Maples Group
  • Article

    Brexit: Some Implications Under Irish Company Law

    With the prospect of a no deal exit by the UK from the European Union ("EU") remaining and the 31 October deadline looming, it is timely to consider some practical implications under Irish...
    IrelandCorporate/Commercial Law
    Maples Group
    Maples Group
  • Showing 801–820 of 2407 results

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