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193 results found

Article

Maples | Cayman Islands | 20 Sep 2019

Cayman Islands Fund Managers and Economic Substance Requirements

Recent Cayman Islands legislative amendments introduce important changes to the regulatory and supervisory framework applicable to Cayman Islands

Article

Ogier | Cayman Islands | 28 Aug 2019

Amendments to Cayman Islands Companies Law - Action Required

The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism

Article

Loeb Smith | Cayman Islands | 27 Jun 2019

Cayman Economic Substance and Its Impact on Fund Managers

The Securities and Investment Business (Amendment) Law 2019 (the "SIB Amendment Law") and the Directors Registration and Licensing (Amendment) Law

Article

Maples | Cayman Islands | 21 Jun 2019

Cayman Islands Amends Securities Investment Business Law

The Cayman Islands Government has passed the Securities Investment Business (Amendment) Law, 2019 (the "Amendment Law"), the principal effect of

Article

Maples | Cayman Islands | 20 Jun 2019

Cayman Islands Banks and Trust Companies Law Amended

Bank and trust company licensees in the Cayman Islands ("licensees") should note that there have been recent changes to legislation and guidance

Article

Ogier | Cayman Islands | 19 Jun 2019

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

Article

Maples | Cayman Islands | 17 Jun 2019

Cayman Islands Voluntary Liquidations 2019

The timing of the commencement of the voluntary liquidation of a Cayman Islands company was often driven primarily by the desire to avoid incurring

Article

Ogier | Cayman Islands, Global | 24 Jan 2019

Fintech in the Cayman Islands

A structured guide to fintech in the Cayman Islands

Article

Dillon Eustace | Cayman Islands | 24 Jan 2019

Cayman Islands Monetary Authority - Quarterly Statistics, Investment Funds (to year end, 2018)

The Cayman Islands Monetary Authority (CIMA) has published statistics for the numbers of private investment funds registered with them across various

Article

Ogier | Cayman Islands, Global | 24 Jan 2019

Fintech regulation in the Cayman Islands

A structured guide to fintech regulation in the Cayman Islands

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