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Your search for ‘Cayman Islands Government’ returned 1,073 results

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  • Article

    Cayman Islands AML Country Update

    The Cayman Islands is a leading international financial centre with a robust anti-money laundering regulatory structure. The Cayman Islands' anti-money laundering legislation has been carefully...
    Cayman IslandsGovernment, Public Sector
    Conyers
    Conyers
  • Article

    COVID-19: New Regulations To Protect The Cayman Islands

    In order to safeguard the Cayman Islands, its people and its industries, the Cayman Islands Government has recently announced a series of measures in response to the COVID-19 pandemic.
    Cayman IslandsCoronavirus (COVID-19)
    Conyers
    Conyers
Article

Thais Ducent Receives Government's Highest Praise

Within the Ministry of Commerce, Thais Ducent is well-respected for her thorough knowledge of the business licensing process.
Cayman IslandsCorporate/Commercial Law
Cayman Islands Government
Cayman Islands Government
  • Article

    Alternative Investment Funds 2023: Cayman Islands

    The Mutual Funds Act (As Revised) (the "MF Act") provides for the regulation of open-ended investment funds and mutual fund administrators.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Certainty Brought To The Cayman Islands FATCA Regime

    Since before 2010 when FATCA was introduced by the US, it is safe to say that advisors have been considering the potential impact of FATCA on their clients.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Anti-Money Laundering: It's No Longer If, But When You'll Be Inspected

    In Cayman, AML regulatory regimes are in place for both financial services and non-financial services entities registered in the jurisdiction.
    Cayman IslandsGovernment, Public Sector
    Cayman Finance
    Cayman Finance
  • Article

    The Confidential Relationships (Preservation) Law: Confidentiality Legislation In Cayman

    A duty of confidence has been imposed by statute on certain categories of person in the Cayman Islands.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Cayman Islands Funds Update: Q1 2020

    A number of laws and regulations have been enacted over the past quarter which impact, or will impact, Cayman Islands investment funds.
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Real Estate

    Title to real estate in the Cayman Islands is evidenced by registration at the Cayman Islands Land Registry where parcel files are open to public inspection.
    Cayman IslandsWealth Management
    Walkers
    Walkers
  • Article

    DoE Reminds Residents Of Fishery Seasons

    The Department of Environment wishes to remind the public of open and closed seasons which occur at this time of year for a variety of species.
    Cayman IslandsEnvironment
    Cayman Islands Government
    Cayman Islands Government
  • Article

    2026 Guide To Blockchain & Crypto-Assets In The Cayman Islands

    This guide provides the latest legal information on the evolution and regulation of these markets, licensing and set-up requirements for businesses, cross-border services, decentralised finance...
    Cayman IslandsTechnology
    Appleby
    Appleby
  • Article

    Cayman Islands Economic Substance, AEOI And Fund Annual Returns For Private Funds

    On 30 June 2021, the Cayman Islands Government published the International Tax Co-operation (Economic Substance) (Amendment of Schedule) Regulations, 2021.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Adopts New Private Funds Regime And Amends Mutual Funds Law

    The Cayman Islands continue to meet and exceed international standards in a proactive and sophisticated manner.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Cayman Regulations Bring CRS Into Effect

    The Cayman Islands government, on October 20 2015, advised that the CRS regulations are now in force and are a key component of Cayman's implementation of automatic exchange of financial account information...
    Cayman IslandsWealth Management
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Securities Investment Business in the Cayman Islands

    This article highlights certain considerations and advantages for entities carrying out securities investment business in or from the Cayman Islands.
    Cayman IslandsWealth Management
    Charles Adams, Ritchie & Duckworth
    Charles Adams, Ritchie & Duckworth
  • Article

    Securitisation 2019

    In this guide, Scott Macdonald and James Reeve provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, ...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    A CLOser Look At Regulatory Developments - October 2021

    Over the past few months, there have been several new regulatory developments in the Cayman Islands, Luxembourg and Ireland that may impact CLO transactions.
    GlobalFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cricket Square Gains A Tree Thanks To Jubilee Initiative

    Collas Crill, in collaboration with Orchid Development, has planted a native Spanish elm in Cricket Square as part of the Cayman Islands Government's 'plant a tree for the Jubilee' initiative.
    JerseyEmployment and HR
    Collas Crill
    Collas Crill
  • Article

    Cayman Islands Private Funds Law – Expanded Scope

    The Cayman Islands Government has approved an important amendment to the Private Funds Law 2020 (PF Law) that will increase the number and categories of closed-ended Cayman investment ...
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Private Client Guide 2022 - Cayman Islands

    To what extent is domicile or habitual residence relevant in determining liability to taxation in your jurisdiction?...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Showing 941–960 of 1073 results

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