Mondaq All Regions - Cayman Islands: All Topics
Conyers Dill & Pearman
Due to the dynamic nature of the insurance industry, insurers or reinsurers established in the Cayman Islands as Segregated Portfolio Companies might look to leverage the added risk...
Ogier
Confirm that the legislation applies – as an Ordinary Resident Company we can con­firm that the legislation applies to your business.
Ogier
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended fund in the Cayman Islands
Walkers
Cross-border restructurings often present a number of challenging issues for practitioners not least where the company in financial difficulty is incorporated in a jurisdiction without an efficient or sophisticated
Cayman Islands Government
General Registry staff are continuing to assist persons who have yet to apply to register their charitable organisations under The Non-Profit Organisation Law.
Ogier
A recent decision of the Cayman Islands Grand Court in Y v R (9 January 2018) has confirmed the applicable principles concerning the appointment of receivers to aid enforcement of a Cayman Islands' judgment.
Walkers
It has been clear for some time that financial institutions likely to be impacted by Brexit need to be prepared.
Maples and Calder
Maples and Calder's Islamic finance team has been involved in many of the most innovative Islamic finance transactions, including the largest Sukuk issuance to date ...
Maples and Calder
As the pre-eminent offshore jurisdiction for private equity fund formation
Maples and Calder
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...
Walkers
The Companies and Limited Liability Company (Initial Coin Offering) Amendment Act 2018 (the "ICO Act") became operative with effect from 9 July 2018. The ICO Act amends the Bermuda companies...
Cayman Finance
Cayman Finance also had an exhibitor presence at numerous other events.
Cayman Finance
Originally known as the Cayman Islands Financial Services Association, Cayman Finance was established in 2003, with the vision of a broader organisation representing the country's financial services industry.
Ogier
Registering trademarks is not expensive, and gives you rights to protect your brand with simple but robust legal remedies.
Cayman Finance
In 1976 a breaking point for the insurance industry was reached. After a time of political movement and economic upheaval, liability insurance pay-outs in the US had reached an unsustainable rate...
Cayman Finance
The Cayman Islands Stock Exchange (the "CSX"), which has listed more than 4,000 securities with a combined market capitalisation in excess of US$190 billion, has firmly established itself...
Conyers Dill & Pearman
On 18 June 2018, the long running case of Al Sadik -v- Investcorp Bank BSC and others reached its conclusion in the Privy Council. Investment Managers will welcome the Privy Council's dismissal...
Cayman Finance
An ESG overlay in your portfolio may complement the conservative nature of your overall investments as it will increase diversification, mitigate risk and may improve the portfolio's risk-adjusted returns.
Cayman Finance
MMFs are considered by many investors to be a relatively safe and highly liquid investment alternative to simply holding surplus cash in a bank account.
Intertrust
Our corporate services team are passionate about what they do for you, our clients.
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Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
Harneys
The Cayman Islands government announced this week that the automatic exchange of information (AEOI) portal has re-opened, allowing Cayman Islands financial institutions to submit their 2017 FATCA and CRS returns.
Cayman Finance
The Cayman Islands' new Anti-Money Laundering Regulations replace the Money Laundering Regulations and while there is a noticeable difference with the name, the Regulations mainly seek to formalise the anti-money laundering practices ...
Cayman Finance
From an accident that disrupts your supply chain to a firestorm on social media, companies manage minor crises all the time. However, dealing with a major crisis is a different matter.
Cayman Finance
The last year has seen a significant increase in attention to the role international financial centres play in driving global economic investment and growth as well as deterring, identifying...
Foley Hoag LLP
The Cayman Islands FATCA/CRS reporting portal will be closed on June 1, 2018, but will reopen on June 15, 2018.
Intertrust
Intertrust Cayman can provide you with the experienced people you need to fulfill the new anti-money-laundering roles required by Cayman's updated Anti-Money Laundering Regulations.
Walkers
The Cayman Islands beneficial ownership regime, which came into force on 1 July 2017, requires Cayman Islands companies and limited liability companies to establish and maintain beneficial ownership registers...
Cayman Finance
The Cayman Islands is one of the leading international centres for the creation and administration of trust structures, and its continued development and growth is due to a number of important factors.
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