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  • Article

    Cayman Islands Exempted Companies

    One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies. The main legislation regulating the formation and operation...
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Businesses Are Reopening After Hurricane Ian

    Now that the Cayman Islands Government has given the all-clear in relation to Hurricane Ian, these businesses have confirmed their reopening hours for tomorrow...
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    DCI Recognised By Investors In People

    The Department of Commerce and Investment (DCI) has been named as a finalist for the Investors In People 2021 awards across three categories...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government Puts Forward Tax Information Authority Bill

    The Tax Information Authority (Amendment) Bill, 2020 was gazetted on Friday, 29 May and will be presented by the Minister of Financial Services at the next meeting of the Legislative Assembly.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    TBL Board Prepares For Christmas Break

    The Trade and Business Licensing Board will hold its last meeting of the year on Tuesday, 6 December and will resume its meetings on Tuesday, 10 January 2017, according to Board Chairman Garth Arch.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Registrar Prepares Non-Profits For Risk Assessment

    The Registrar of Non-Profit Organisations (NPOs) is preparing local charities ahead of its terrorist financing risk assessment of the NPO sector scheduled for Q4 2024.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Amendments To Cayman Islands Companies Law – Action Required

    The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
    Cayman IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Government Streamlines Tokenised Funds Legislation

    In an effort to provide regulatory clarity for funds professionals and investors, the Cayman Islands Government has published three legislative bills to confirm a framework for tokenised investment fund structures in Cayman.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    2009 Outlook

    The Cayman Islands are the world's leading offshore jurisdiction, in terms of the volume of business booked through the islands in 2008 and the number of investment funds domiciled there.
    Cayman IslandsWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Real Estate In The Cayman Islands

    The Cayman Islands has been a popular tourist, recreation and business destination for many years. Beautiful beaches, spectacular dive sites, high quality modern hotels and tropical weather combine to attract the tourists in large numbers year after year.
    Cayman IslandsWealth Management
    Charles Adams, Ritchie & Duckworth
    Charles Adams, Ritchie & Duckworth
  • Article

    Companies Have Brief Waiver Period To Submit Director And Officer Details

    The Ministry of Financial Services advises that The Companies (Amendment) Law 2015 will commence on Monday, 2 November 2015.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Business Location Requirements For Licensing

    The Board is issuing this reminder due to a recent rise in improperly signed business location documents.
    Cayman IslandsReal Estate and Construction
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Hedge Funds

    The hedge fund industry continues to experience remarkable growth in assets under management and in the number and type of institutions that are investing in hedge funds.
    Cayman IslandsWealth Management
    Quin & Hampson
    Quin & Hampson
  • Article

    Cayman Islands Added To EU Blacklist

    In an EU Press Release issued on 18 February 2020, the ECOFIN committee of the European Union ("EU") resolved to move the Cayman Islands to the EU blacklist of non-cooperative jurisdictions for tax purposes (the "EU Blacklist").
    Cayman IslandsTax
    Kirkland & Ellis International LLP
    Kirkland & Ellis International LLP
  • Article

    Cayman Joins Other Nations In Signing Multilateral Agreement

    The Cayman Islands today took a significant step against global tax evasion in joining more than 50 countries and jurisdictions in signing an agreement that sets the worldwide standard for automatic exchange of information (AEOI) among tax authorities.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Celebrating 120 Years Of The CI Shipping Registry

    The official appreciation and networking reception for the CI Shipping Registry
    Cayman IslandsTransport
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Crown Counsel Enhance Their Awareness Of FATF Standards

    Crown Counsel Enhance Their Awareness of FATF Standards.
    Cayman IslandsGovernment, Public Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government Issues Beneficial Ownership Report

    The Cayman Islands Government today issued a report stating that it will continue its current method of providing beneficial ownership information to law enforcement, tax and regulatory authorities, as the method adheres to global standards.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    AIFMD Update: ESMA Issues Further Advice

    ESMA today issued further advice to the European Parliament regarding the application of the AIFMD passport to non-EU alternative investment fund managers and alternative investment funds.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Project Finance Guide 2022: Cayman Islands

    As the Cayman Islands is typically used as a taxneutral jurisdiction that is an efficient and neutral platform for sponsors and investors alike, a broad variety of participants in the international project...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group

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