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Mourant | Cayman Islands | 8 Jul 2022
Cayman Islands Private Trust Companies
A client wishing to create a trust has to come to terms with the requirement to transfer legal ownership of assets to the trustee. In the context of…
Conyers | Cayman Islands | 8 Jul 2022
Investment Activities for Insurers: Five Items to Consider
In February 2022 the Cayman Islands Monetary Authority introduced a new Rule and Statement of Guidance on Investment Activities for Insurers (“Rule”…
Mourant | Cayman Islands | 7 Jul 2022
Cayman Regulatory Update - Q3 2022
On 10 June 2022, the Ministry of Financial Services and Commerce issued a media release notifying industry of the publication of three sets of…
Mourant | British Virgin Islands, Cayman Islands | 7 Jul 2022
Caribbean Regulatory Update - Q3 2022
On 1 June 2022, the BVI Financial Services Commission (FSC) released a consultation on proposed changes to the BVI Business Companies legislation…
Han Kun Law Offices | Cayman Islands | 4 Jul 2022
开曼基金管理人合规运营：由开曼政府的现场核查回溯开曼登记人士的合规要求
近年来，开曼金融管理局（Cayman Islands Monetary Authority，以下简称“CIMA”）对设立在开曼群岛的美元基金以及基金管理人的监管逐步趋严。…
Mourant | Cayman Islands | 26 May 2022
Top 'Take-Aways' from the 2022 Mourant Regulatory Conference
On 4 May 2022, Mourant held its annual Regulatory Conference at the Ritz Carlton, Grand Cayman. The conference, which was hosted by Mourant partner…
Mourant | Cayman Islands | 12 May 2022
Top 'Take-Aways' from the 2022 Mourant Regulatory Conference
On 4 May 2022, Mourant held its annual Regulatory Conference at the Ritz Carlton, Grand Cayman. The conference, which was hosted by Mourant partner…
Mourant | Cayman Islands | 10 May 2022
Outsourcing Cayman Islands AML/CFT compliance obligations
It is common practice for a managed financial service provider (FSP), such as a Cayman Islands mutual fund or private fund (fund), to outsource…
Loeb Smith Attorneys | Cayman Islands | 14 Apr 2022
Facilitating Corporate restructurings in the Cayman Islands - The new “Restructuring Officer”
The proposed introduction of a corporate restructuring regime in the Cayman Islands is a welcome development and is considered by many to be long…
Mourant | Cayman Islands | 1 Apr 2022
Cayman Regulatory Update - Q2 2022
This Regulatory Update provides a snapshot of the key legal developments in the Cayman Islands over the last quarter. For additional information or…
