Current filters:  
Cayman Islands
Finance
Cayman Islands
Carey Olsen
In August 2022, following a period of industry consultation, the Cayman Islands Monetary Authority ("CIMA") has published a set of revised rules...
Walkers
DAOs, a new form of the online decentralized organization, have shown massive growth over the past two years, with more than 10,000 DAOs and billions of crypto assets held in DAO treasuries.
Walkers
Over the last 40 years, the Cayman Islands has matured into one of the world's largest international financial centres, providing institutionally focused services to a global client base.
Maples Group
On 9 November 2022, the Organisation for Economic Co-operation and Development's (OECD) Global Forum on Transparency and Exchange of Information for Tax Purposes published its Peer Review...
Maples Group
Listen to The Regulatory 15/15: October 2022 webcast. In this webcast, Chris Capewell, Head of our Regulatory team, is joined by Partner Tim Dawson and Professional Support Lawyer Jennifer Parsons...
Cayman Islands Government
MEPs expressed their gratitude for Minister's appearance before the FISC committee.
Cayman Finance
Cayman Finance held its first in-person event abroad in the post-pandemic era, bringing together London-based leaders of Cayman Finance member firms and representatives of the broader...
Cayman Islands Government
Cabinet has approved the Music and Dancing (Control) Amendment Bill, 2022 (The Amendment Bill) to equalise economic opportunities for owners of stand-alone bars...
Cadwalader, Wickersham & Taft LLP
While neither of these lists has any material relevance in the fund finance world, it's never nice to be included on one due to the connotations that they carry.
Maples Group
With ESG becoming increasingly interwoven with fund operations, a clear framework alongside solutions designed to enhance operational efficiency, can help fund managers rest easy...
Cayman Islands Government
Minister of Financial Services, the Hon. André Ebanks, is travelling to the Bahamas, London and Brussels on a number of financial services matters.
Cayman Finance
Cayman Finance is seeking an experienced Caymanian manager or executive eager to use their talents and experience to positively impact the country's overall wellbeing in this challenging...
Cayman Finance
Cayman Finance is seeking a professionally qualified Caymanian eager to use their talents and experience to positively impact the country's overall wellbeing through industry promotion, member engagement and advocacy.
Carey Olsen
Over the past 25 years, the Cayman Islands has become a pre-eminent jurisdiction for the formation of alternative investment funds, with around 13,000 regulated open-ended funds...
Maples Group
Cayman Islands unit trusts that allow Japanese institutional investors to subscribe for and / or have units repurchased multiple times during each subscription day or repurchase day...
Cayman Finance
Following the statement from the FATF after its recent plenary meeting in Paris, Cayman Finance CEO Steve McIntosh has issued the following statement...
Maples Group
The recent Anti-Money Laundering ("AML") Surveys undertaken by the Cayman Islands Monetary Authority ("CIMA") have once again highlighted that entities regulated by CIMA...
Cayman Islands Government
Grand Cayman, 21 October 2022 – The Cayman Islands has satisfied another Financial Action Task Force (FATF) recommended action, signifying our improved ability to fight...
Maples Group
The recent Anti-Money Laundering ("AML") Surveys undertaken by the Cayman Islands Monetary Authority ("CIMA") have once again highlighted that entities regulated by CIMA...
Maples Group
On 1 July 2022, the Central Bank of Ireland ("Central Bank") published updated guidance on its presubmission requirements for certain types of Qualifying Investor AIF ("QIAIF") products and confirmed...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Mondaq Social Media