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Searching Content from Cayman Islands indexed under Securities ordered by Published Date Descending.
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1
Alternative Investment Funds 2019
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Cayman Islands
10 Sep 2019
2
Cayman Islands Monetary Authority Extends Deadline For SIBL Excluded Persons To 15 August 2019
The Cayman Islands Monetary Authority ('CIMA') has issued Notices under Regulation 53A of the Anti-Money Laundering (Amendment) Regulations
Cayman Islands
2 Sep 2019
3
New SIBL Law Sets 15 January 2020 Deadline For Cayman 'Excluded Persons' To Become 'Registered Persons' With CIMA
The new Cayman Islands ('Cayman') Securities Investment Business (Amendment) Law, 2019 (‘Law') ('SIBL') has passed, amending the ('SIBL') Securities Investment Business Law
Cayman Islands
30 Aug 2019
4
Recent Amendments To The Cayman Islands Securities Investment Business Law
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Cayman Islands
19 Aug 2019
5
Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
6
Important Cayman Islands Securities Investment Business Law Changes
The Cayman Islands Securities Investment Business Law (2019 Revision) has been amended by the Securities Investment Business (Amendment) Law, 2019 to, amongst other things, require certain "excluded persons" ...
Cayman Islands
24 Jul 2019
7
Initial Public Offerings 2019: Cayman Islands
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Cayman Islands
23 Jul 2019
8
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
9
Cayman Securities Investment Business - Changes For Excluded Persons
Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019 Revision) (SIB Law)
Cayman Islands
3 Jul 2019
10
New Requirements For Excluded Persons Securities Investment Business (Amendment) Law 2019
The amendment also introduces an additional exemption from the provisions of the law for single family offices.
Cayman Islands
28 Jun 2019
11
Amendments To The Securities Investment Business Law (2019 Revision)
The Securities Investment Business (Amendment) Law, 2019 (SIB Amendment) was published on 18 June 2019.
Cayman Islands
25 Jun 2019
12
Securities Investment Business (Amendment) Law Re-published
The Ministry of Financial Services apologises for any confusion caused.
Cayman Islands
 
21 Jun 2019
13
Has The Crypto Spring Arrived In The Cayman Islands?
Utility tokens, in their purest form, provide a means of access to a technology platform or service. Utility tokens derive their value from the demand for that access,
Cayman Islands
28 May 2019
14
Public Consultation Begins On Amendment To Securities Law
Government plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
Cayman Islands
 
22 Apr 2019
15
Cayman Islands Monetary Authority Notice – Excluded Persons AML/CFT Obligations And Requirements For AML Audit
On January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...
Cayman Islands
12 Feb 2019
16
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Cayman Islands
6 Feb 2019
17
Primeo Appeals The Grand Court's Dismissal Of Its $2bn Administrator And Custodian Claims
In August 2017, following a trial lasting almost 4 months, the Grand Court handed down its judgment in the proceedings brought by Primeo Fund against Bank of Bermuda Limited and HSBC Securities Services S.A. in their respective capacities as administrator and custodian of Primeo.
Cayman Islands
27 Dec 2018
18
Corporate Legislative Update - Ireland
The Credit Reporting Act 2013 (the "CRA") established an official statutory register (the "Register") operated by the Central Bank of Ireland ("CBI") to record the amount of credit in the Irish economy.
Cayman Islands
12 Oct 2018
19
UCITS Regime To Be Amended For EU Fixed Income Products
The European Commission (the "Commission") has published two legislative proposals for the establishment, at EU level, of enabling frameworks for sovereign bond-backed securities ("SBBSs")...
European Union
17 Sep 2018
20
Alternative Investment Funds Guide 2018
The Mutual Funds Law (2015 Revision) provides for the regulation of open-ended investment funds and mutual fund administrators. Responsibility for regulation under the MF Law rests...
Cayman Islands
17 Jul 2018
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