This Round Up provides a concise yet thorough summary of regulatory developments relevant to financial service providers (FSPs) and other stakeholders in the Cayman Islands

General Registry and the Ministry of Financial Services have met with local banks to address concerns surrounding banking requirements for charitable organisations, specifically in relation to the opening of bank accounts by non-profit organisations.

A Cayman Islands exempted company limited by shares is a flexible and versatile vehicle that is quick to set up and easy to maintain.

The changes that have been made to the Cayman Islands anti-money laundering regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.

An update on certain measures of particular relevance to the financial services industry adopted by the Cayman Islands Government in response to COVID-19.

Our corporate team outline the latest developments within the corporate and finance market in Cayman including the amendments to the Beneficial Ownership Regime, winding up Cayman segregated portfolio companies...

The industry advisory contains a link to the TIA's list of CRS participating jurisdictions which now numbers 96.

After much anticipation in the market, we are delighted to report that the Limited Liability Companies Bill 2015 has been Gazetted in the Cayman Islands today and is expected to become law very early next year.

In the wake of the global financial crisis, an unprecedented wave of regulation has swept through the financial services industry, impacting market participants at every level.

The Cayman Islands joins the global community in celebrating World Intellectual Property Day (WIPD) recognised annually on 26 April. The day is dedicated to recognising the vital role of IP in driving creativity, innovation, and economic growth.

Minister of Financial Services Wayne Panton encouraged the public to notice the critical errors made by Oxfam in developing a list of 'tax havens' for their 'Tax Battles: The Dangerous Global Race to the Bottom on Corporate Tax' report.

During her first visit to London as Minister of Financial Services, the Hon. Tara Rivers discussed three key subjects – Brexit, beneficial ownership, and the EU screening process regarding...

The Cayman Islands Government announced on 20 March 2012 that the deadline for the registration of ‘master funds' has been extended by 60 days to 21 May 2012.

Almost 58% of voters in a recent poll suggested Cayman should reject FATCA. Don’t get me wrong, my stomach says the same, but I’m going to try to explain why we cannot.

MEPs expressed their gratitude for Minister's appearance before the FISC committee.

The application deadline is Thursday, 30 March and internships will be offered in July and August.

DCI Closes for Staff Function.

The Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011.

The European Union has published a revised list of high-risk countries for anti-money laundering (AML) purposes in its Official Journal on 18 Jan 2024.