Ogier | Cayman Islands | 13 Sep 2023
At the end of August 2023, the Cayman Islands Monetary Authority updated its guidance on the use of e-KYC by Financial Service Providers. While the…
Ogier | Cayman Islands | 11 Sep 2023
In today's digitally interconnected world, organisations heavily depend on third parties for various critical functions. Whether it's IT…
Loeb Smith Attorneys | Cayman Islands | 11 Sep 2023
On 31 August 2022, the Cayman Islands introduced the restructuring officer regime (“the Regime”) by making certain amendments to the Cayman Islands…
Walkers | Cayman Islands | 8 Aug 2023
While financial services and related regulation on the Cayman Islands is not concentrated within a single authority, the Cayman Islands Monetary…
Walkers | Cayman Islands | 8 Aug 2023
Directors of Cayman Islands Hedge Funds must conduct a fund’s affairs in a transparent and honest manner, always disclosing to the Cayman Islands…
Walkers | Cayman Islands | 8 Aug 2023
The vast majority of Cayman Islands Hedge Funds, i.e. Open-ended vehicles that pool capital and hold multiple investments, are regulated by the…
Walkers | Cayman Islands | 8 Aug 2023
While there is no ‘one size fits all’ solution as to how boards of directors should regulate their business and conduct their meetings, directors…
Ogier | Cayman Islands | 12 Jul 2023
Further to the recent publication of our client briefing on the 'Enhancement of Cayman's corporate governance framework for regulated funds', which…
Ogier | Cayman Islands | 12 Jul 2023
Good practices and areas of concern were identified within the key elements of the Cayman Islands Monetary Authority's Thematic Cybersecurity Review…
Loeb Smith Attorneys | Cayman Islands | 12 Jun 2023
The Cayman Islands Monetary Authority (“CIMA”) published a new Rule - Corporate Governance for Regulated Entities (“Rule”) and a new Statement of…