ArticleCayman Islands – Data Protection Law UpdateThe Cayman Islands Government has announced that the date on which the Data Protection Law 2017 ("DPL") will be brought into force is now 30 September 2019. WorldwidePrivacyDillon Eustace
Article10 Things You Need To Know About… Using A Cayman Islands SPV To Structure A CLO TransactionSpecial purpose vehicles (SPVs) are commonly employed as a structuring tool in many cross-border and structured finance transactions, and collateralised loan obligation (CLO) transactions are no exception.European UnionCorporate/Commercial LawConyers
ArticleCayman Islands Observes 20th Anniversary Of The Maritime Labour ConventionThe Cayman Islands today observes the 20th anniversary of the Maritime Labour Convention, 2006 (MLC, 2006), which the jurisdiction adopted in 2014.Cayman IslandsEmployment and HRCayman Islands Government
ArticleEU Reaffirms Cayman's CooperationAs such, Cayman's legislation is based on the global standards, and we will continue to adhere to global standards with regard to economic substance requirements for relevant entities. Cayman IslandsGovernment, Public SectorCayman Islands Government
ArticleCIIPO Appeals To Cayman Brac ArtistsCIIPO is a unit under the General Registry department. Cayman IslandsIntellectual PropertyCayman Islands Government
ArticleCayman On The International Stage – An Overview Of Cayman Islands Regulatory LandscapeWe often hear the Cayman Islands are criticized in the press or in political debate over perceived financial secrecy. A flagging election campaign in the US or Europe can easily benefit from the rejuvenating spark provided by an airing of the offshore holdings of the candidates and their familiesCayman IslandsWealth ManagementDillon Eustace
ArticleThe Benefits Of A Cayman Islands Family OfficeIt has been said that we are in the middle of a multi-trillion dollar transition of family wealth between generations. In order to facilitate that transition, careful planning and management of family wealth and assets...Cayman IslandsCorporate/Commercial LawConyers
ArticlePublic Meeting To Discuss Trade And Business Licensing Law RequirementsA public meeting on the new Trade and Business Licensing Law, specifically health insurance and pension requirements, is being held at 7pm on Thursday, 31 March, at the Town Hall in George Town.Cayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleSecurities Investment Business (Amendment) Law Re-publishedThe Ministry of Financial Services apologises for any confusion caused. Cayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleDepartment Of Commerce And Investment Closes For Staff MeetingThe offices will reopen on Monday, 29 January at 8:30 am, and DCI's business licensing counter will reopen at 9 am...Cayman IslandsFinance and BankingCayman Islands Government
ArticleGood Friday Stipulations For Liquor And Music And Dancing LicencesLiquor licence holders across the Cayman Islands are reminded of the usual Good Friday stipulations as Good Friday is this Friday, 18 April.Cayman IslandsMedia, Telecoms, IT, EntertainmentCayman Islands Government
ArticleNews Release - Cayman Islands Introduces Segregated Portfolio Companies LawCayman IslandsCorporate/Commercial LawCayman Islands Government
ArticleNews Release - Cayman Islands Monetary Authority's Managing Director Tours Latin America Discussing Cayman's Financial Services IndustryCayman IslandsWealth ManagementCayman Islands Government
ArticleThe Legislative Process In The Cayman IslandsThe Cayman Islands’ position as a top international financial centre is facilitated not only by its income tax-free status, but also by the Islands’ history of political and economic stability, responsible and practical levels of regulation, and a highly competent workforce of professionals, judiciary and legislators. Cayman IslandsWealth ManagementCayman Finance
ArticleCayman Government Responds To The Tax Justice NetworkThe Cayman Islands Government notes the publication of the Tax Justice Network's (TJN) latest secrecy index. Cayman IslandsFinance and BankingCayman Islands Government
ArticlePremier Congratulates Outgoing FATF PresidentAt the recent Financial Action Task Force (FATF) Plenary held in Mexico, Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks extended congratulations to outgoing FATF President Elisa de Anda Madrazo, in recognition of her distinguished tenure.Cayman IslandsFinance and BankingCayman Islands Government
ArticleEU Recognition Of Cayman Islands Tax Cooperation And Removal From Annex 1 ListThe EU has announced that the Cayman Islands has been removed from Annex 1 of the EU's list of non-cooperative jurisdictions for tax purposes following a meeting of the EU's Economic and Financial Affairs Council.Cayman IslandsFinance and BankingWalkers
ArticleCayman Islands EU Blacklisting BriefingThe Cayman Islands has been added to the EU's list of non-cooperative jurisdictions for tax purposes following the EU Member States finance ministers' meeting (EcoFin) on 18 February 2020.Cayman IslandsFinance and BankingIntertrust
ArticleGovernment In Discussions Regarding Money-Services BusinessesThe Ministry of Financial Services, the Cayman Islands Monetary Authority, representatives of the money-services businesses and members of the local banking industry are discussing the recent business decisions concerning remittance services. Cayman IslandsWealth ManagementCayman Islands Government
ArticleGovernment In Discussions Regarding Money-Services BusinessesThe Ministry of Financial Services, the Cayman Islands Monetary Authority, representatives of the money-services businesses and members of the local banking industry are discussing the recent business decisions concerning remittance services. Cayman IslandsWealth ManagementCayman Islands Government