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  • Article

    Cayman Islands – Data Protection Law Update

    The 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.
    WorldwidePrivacy
    Dillon Eustace
    Dillon Eustace
  • Article

    10 Things You Need To Know About… Using A Cayman Islands SPV To Structure A CLO Transaction

    Special 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 Law
    Conyers
    Conyers
  • Article

    Cayman Islands Observes 20th Anniversary Of The Maritime Labour Convention

    The Cayman Islands today observes the 20th anniversary of the Maritime Labour Convention, 2006 (MLC, 2006), which the jurisdiction adopted in 2014.
    Cayman IslandsEmployment and HR
    Cayman Islands Government
    Cayman Islands Government
  • Article

    EU Reaffirms Cayman's Cooperation

    As 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 Sector
    Cayman Islands Government
    Cayman Islands Government
  • Article

    CIIPO Appeals To Cayman Brac Artists

    CIIPO is a unit under the General Registry department.
    Cayman IslandsIntellectual Property
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman On The International Stage – An Overview Of Cayman Islands Regulatory Landscape

    We 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 families
    Cayman IslandsWealth Management
    Dillon Eustace
    Dillon Eustace
  • Article

    The Benefits Of A Cayman Islands Family Office

    It 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 Law
    Conyers
    Conyers
  • Article

    Public Meeting To Discuss Trade And Business Licensing Law Requirements

    A 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 Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Securities Investment Business (Amendment) Law Re-published

    The Ministry of Financial Services apologises for any confusion caused.
    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Department Of Commerce And Investment Closes For Staff Meeting

    The 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Good Friday Stipulations For Liquor And Music And Dancing Licences

    Liquor 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, Entertainment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    News Release - Cayman Islands Introduces Segregated Portfolio Companies Law

    Cayman IslandsCorporate/Commercial Law
    Cayman Islands Government
    Cayman Islands Government
  • Article

    News Release - Cayman Islands Monetary Authority's Managing Director Tours Latin America Discussing Cayman's Financial Services Industry

    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The Legislative Process In The Cayman Islands

    The 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 Management
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Government Responds To The Tax Justice Network

    The Cayman Islands Government notes the publication of the Tax Justice Network's (TJN) latest secrecy index.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier Congratulates Outgoing FATF President

    At 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 Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    EU Recognition Of Cayman Islands Tax Cooperation And Removal From Annex 1 List

    The 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 Banking
    Walkers
    Walkers
  • Article

    Cayman Islands EU Blacklisting Briefing

    The 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 Banking
    Intertrust
    Intertrust
  • Article

    Government In Discussions Regarding Money-Services Businesses

    The 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 Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government In Discussions Regarding Money-Services Businesses

    The 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 Management
    Cayman Islands Government
    Cayman Islands Government

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