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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
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
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
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
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
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
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
Ogier | Cayman Islands, Global | 24 Jan 2019
Fintech in the Cayman Islands
A structured guide to fintech in the Cayman Islands
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
Ogier | Cayman Islands, Global | 24 Jan 2019
Fintech regulation in the Cayman Islands
A structured guide to fintech regulation in the Cayman Islands
