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  • Article

    At A Glance: Investment Funds

    Article body Current Length: 3770 chars Long including spaces Source Preview The Cayman Islands laid the foundations for its growth to become the leading off shore funds domicile by being the first jurisdiction to implement specific legislation for hedge funds in 1993.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Contacts EU To Begin The Delisting Process

    He noted that since 2018, Cayman has adopted more than 15 legislative changes in line with the EU's criteria.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Takes Major Step In IP Reform With New Copyright Law Now In Force

    The copyright laws in the Cayman Islands, until very recently, have stemmed from the Copyright (Cayman Islands) Order 1965. The 1965 Order extended certain provisions of the UK Copyright Act 1956 to the Cayman Islands.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Summer Deadline Approaches For Expiring Liquor Licence Holders

    Grand Cayman, 21 June 2023 – Persons with liquor licences on Grand Cayman, including those with music and dancing licences, that expire on 30 September are reminded to submit their renewal application...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Reinsurer Group Oxbridge Re Lists On NASDAQ

    Following today’s announcement by Oxbridge Re Holdings Limited that it is now listed on NASDAQ, the Cayman Islands Minister for Financial Services said the achievement indicates the jurisdiction’s positive business and regulatory environment.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Companies Have Three Weeks Left For Waiver Period

    In addition, penalty notices that have been issued prior to the start of the waiver period, but have not been paid, will be cancelled.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Secondhand Dealers Reminded To Comply With Requirements

    The law allows for DCI to regularly inspect businesses to ensure the regulations are being met. Suspected instances of illegal activity will be reported to the Royal Cayman Islands Police Service.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Deputy Premier To Present Perpetuities Amendment To Parliament

    Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will present the Perpetuities (Amendment) Bill, 2024 to enhance the trusts and estate planning sector within financial services at the next meeting of Parliament.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Minister: CIMA Board Appointments Had Expired

    While most of the board positions have been filled, there still are some vacancies.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands - The Ne Plus Ultra Captive Domicile?

    Being in first place certainly has its advantages. First place means you have won the race, reached the pinnacle, accomplished the objective.
    Cayman IslandsInsurance
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands Removed From EU Tax List

    As expected, the European Council announced on 6 October 2020 that the Cayman Islands has been removed from the EU's list of non-cooperative jurisdictions in tax matters (Annex I).
    Cayman IslandsTax
    Ogier
    Ogier
  • Article

    Port Authority Issues Temporary Anchoring Restrictions

    The DoE will soon issue a statement that provides the public with more information about the restoration work.
    Cayman IslandsTransport
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Islands Government And Cayman Finance To Attend Brazil Hedge Fund Forum

    In a joint partnership with the Cayman Islands Government’s Ministry for Financial Services, Cayman Finance is pleased to announce it will be co-sponsoring the 3rd annual Hedge Fund Brazil Forum, scheduled to take place on the 18th and 19th March in Rio de Janeiro.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands AEOI Portal Re-Opens

    The Cayman Islands government announced this week that the automatic exchange of information (AEOI) portal has re-opened, allowing Cayman Islands financial institutions to submit their 2017 FATCA and CRS returns.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Off-Balance Sheet Financing

    This memorandum examines the use of Cayman Islands off-balance sheet financing structures.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Cayman Finance Statement On Funds Amendments

    The Cayman Islands Government recently passed amendments to the Private Funds Law, 2020 and the Mutual Funds (Amendment)
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Connects With Key Stakeholders At Singapore Event

    George Town, CAYMAN ISLANDS, Cayman Finance has demonstrated its commitment to promoting the financial services industry on the international stage by hosting a stakeholder event in Singapore...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Amendments Passed In LA To Enhance Cayman's Financial Services Industry

    Today, the Cayman Islands Government has taken the next step in the modernisation of legislation around its beneficial ownership regime, with the intent of bringing the jurisdiction in line with the latest round of ...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Finance Supports Cayman Islands Government On Enhancements To Cayman's Existing Beneficial Ownership System

    Cayman Finance said it supported the Cayman Islands Government (CIG) in its announcement today of the signing of an agreement by the United Kingdom and the Cayman Islands on the enhancements to its existing beneficial ownership system.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Finance Supports Cayman Islands Government Joining Beneficial Ownership Initiative

    The Cayman Islands Government's recent announcement that Cayman has joined the initiative for the development of a global standard for the sharing of beneficial ownership information has been welcomed by Cayman Finance, saying that the move continues to reflect Cayman's highest standards of transparency.
    Cayman IslandsCorporate/Commercial Law
    Cayman Finance
    Cayman Finance

Showing 241–260 of 1073 results

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