Mondaq All Regions - Cayman Islands: All Topics
Cayman Islands Government
The Ministry of Financial Services updated over 400 industry practitioners in the Cayman Islands on the latest developments within financial services on Friday, 10 January at the Ritz-Carlton, Grand Cayman.
Conyers
On 8 January, after a period of industry consultation, the Cayman Islands Government issued the Private Funds Bill 2020 (the "Private Funds Bill") ...
Ogier
On 8 January 2020, the Cayman Islands Government published a draft Private Funds Bill, 2020 (the Bill) and a draft amendment to the Mutual Funds Law (2019 Revision)
Walkers
The Companies Law (2018 Revision) (the "Companies Law") imposes continuing obligations on all exempted companies.
Ogier
In a recent interview with recruitment specialists Robert Walters, Associate Michael Robinson shares his insights on the process of moving jurisdictions and working in an offshore firm.
Walkers
The Directors Registration and Licensing Law (the "DRLL") came into force on 4 June 2014. The DRLL grants the Cayman Islands Monetary Authority ("CIMA") the power to...
Walkers
The New Year heralds the introduction in the Cayman Islands of the registration and regulation of all closed-ended funds.
Walkers
Directors of registered mutual funds are required to be individually registered or licensed under the Director Registration and Licensing Law.
Walkers
This advisory is based on the Bill as published, and many of the practical details of the regime it introduces will need to be confirmed in due course in regulations and guidance.
Maples Group
As the Bill will not be considered by the Cayman Islands Legislative Assembly until 30 January 2020, the details in the Bill outlined below remain subject to change.
Maples Group
A Section 4(4) fund will not, however, be required to file an offering document (or any amendments) with CIMA.
Cayman Islands Government
The Cayman Islands Government is presenting three bills to further refine and improve the jurisdiction's beneficial ownership regime.
Cayman Islands Government
As the demonstrated leader in the global investment funds industry, the Cayman Islands is making legislative changes to enhance the oversight of open-ended and closed-ended funds.
Maples Group
Maples and Calder, the Maples Group's law firm, acted on behalf of eHi Car Services Limited, successfully persuading the Court that the interim payment...
Maples Group
Companies incorporated in the Cayman Islands have long been a popular choice as listing vehicles on most of the world's major stock exchanges
Conyers
Where a person dies leaving any assets (including shares) in the Cayman Islands, it is not possible to deal with those assets without first obtaining a grant of representation from the Grand Court of the Cayman Islands.
Cayman Finance
2019 has been an interesting year to say the least. From multiple office moves to engaging in debate with a UK Labour Party MP at the party's conference, it is safe to say there have been challenges
Ogier
In a recent interview with Captive International, partner Bradley Kruger, explored the benefits Cayman offers as a jurisdiction for blockchain use in the insurance industry
STA Law Firm
The Cayman Island government under international opinion and pressure that much of money laundering and base erosion of tax revenue through profit shifting occurs due to lax fiscal laws
Bedell Cristin Cayman Partnership
In certain jurisdictions, courts have the power to set aside these payments where they are voidable under legislation.
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Appleby
The Cayman Islands continue to meet and exceed international compliance standards in a proactive and sophisticated manner.
Walkers
Work has been continuing at a steady pace in Europe to implement the package of measures set out in the European Commission's action plan on sustainable finance. Sustainable finance involves...
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions
Carey Olsen
Most fund managers in Hong Kong have a Cayman Islands investment manager in their fund structure which is registered as an ‘Excluded Person' under the SIB Law.
Maples Group
The Cayman Islands Court of Appeal ("CICA") in Adamas Global Alternative Investment Management Inc v The Public Institution for Social Security for the State of Kuwait
Appleby
This article provides details on the recent changes to the Cayman Islands Securities Investment Business Law and Data Protection Law.
Ogier
The Cayman Islands and Luxembourg are two of the world's leading investment funds jurisdictions and as fund structures become more bespoke ...
Ogier
Those in the private wealth and trusts industry will be well aware of 'Anti-Bartlett clauses' in trust deeds. Such clauses are drafted to exclude the duty of a trustee to supervise or intervene...
Carey Olsen
Carey Olsen has appointed James Noble to lead the development of the firm's litigation, insolvency and restructuring offering in Asia.
Maples Group
Maples and Calder, the Maples Group's law firm, has witnessed a general shift in the international project finance market from financing via standalone bank loans to financing through a combination...
Walkers
In an unreported judgment of the Grand Court of the Cayman Islands (the "Grand Court") In the Matter of HSBC International Trustee Limited v Tan Poh Lee (7 November 2019),...
MJ Hudson
The principal legislation governing fund management business in the Cayman Islands is the Securities Investment Business Law.
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