Cayman Islands: Compliance

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Overview Of The Cayman Islands Economic Substance Requirements

Each entity incorporated, established or registered in the Cayman Islands must file an annual economic substance notification with the Tax Information Authority (the "TIA").

Cayman Islands Tax

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Walkers

Cayman Islands Regulatory Round Up - Spring 2025

Welcome to the Cayman Islands Regulatory Round Up: March 2025 – May 2025...

Cayman Islands Finance

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Appleby

Cayman Islands Director Registration: What Companies Need To Know

According to the Cayman Islands Directors Registration and Licensing Act (the "Act"), a person named as a director of certain entity types...

Cayman Islands Commercial

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Maples Group

Guide To International Fraud & Asset Tracing In The Cayman Islands 2025

This country-specific guide to international fraud and asset tracing in the Cayman Islands focuses on the latest legal information on fraud claims, disclosure of assets...

Cayman Islands Criminal

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Appleby

Understanding Outsourcing Obligations For Cayman Islands Funds

Cayman Islands Commercial

C

Conyers

Update On The Beneficial Ownership Reporting Regime In The Cayman Islands - Ongoing Obligations And Developments

Cayman Islands Commercial

W

Walkers

How Cayman Islands Corporate Attorneys Protect Your Business Interests

Cayman Islands Commercial

NL

Nelsons Legal

Common Reporting Standard: Regulatory Enforcement And Compliance For Cayman Entities

Cayman Islands Commercial

C

Conyers

Guide To Company Management Licencing In The Cayman Islands

Cayman Islands Commercial

CC

Collas Crill

Guide To Private Funds In The Cayman Islands

Cayman Islands Finance

CC

Collas Crill

Listing Investment Funds On The Cayman Islands Stock Exchange

Cayman Islands Finance

C

Conyers

Cayman Foundations For Token Issuance & Web 3 - Key Facts

Cayman Islands Technology

C3

Cavenwell 3.0

Overview Of Fintech Laws And Regulations In Cayman 2025

Cayman Islands Technology

A

Appleby

The Importance Of A Crisis Management Framework: CIMA's Strategic Commitment

Cayman Islands Compliance

H

Harneys

A Corp v Firm B: The Abc Of Arbitral Confidentiality

Cayman Islands Litigation

A

Appleby

From Wall Street To Home – The Shift In Chinese Take-Private Deals

Worldwide Commercial

MG

Maples Group

Recreational Land Rights Upheld By The Privy Council

Cayman Islands Litigation

W

Walkers

Private Credit CLO Growth Accelerates

Cayman Islands Finance

MG

Maples Group

Cayman Funds Newsletter Q2 2025

Cayman Islands Finance

SH

Stuarts Humphries

Portfolio Insurance Companies And The Updated Beneficial Ownership Regime

The Beneficial Ownership Transparency Act, 2023, Beneficial Ownership Transparency Regulations, 2024 and the Guidance on Complying with Beneficial Ownership Obligations in the Cayman Islands all came into force on 31 July 2024, ...

Cayman Islands Insurance

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Conyers

Regulatory & Risk Advisory Outlook 2025: Cayman Islands

2024 was once again an active year for the Cayman Islands regulatory industry. In this edition of our Regulatory & Risk Advisory Outlook...

Cayman Islands Finance

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Conyers

2025 Cayman Islands Compliance Dates

The calendar shows key Cayman compliance filing dates that you should be aware of for 2025.

Cayman Islands Commercial

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Harneys

Guide On Comprehensive CRS Reviews In The Cayman Islands

The Cayman Islands Department for International Tax Cooperation ("DITC") has announced the forthcoming commencement of CRS comprehensive reviews.

Cayman Islands Commercial

SH

Stuarts Humphries

Cayman Regulatory Filing Dates For 2025

Cayman Islands Commercial

SH

Stuarts Humphries

2024 Update: Cayman Islands Beneficial Ownership Regime

Cayman Islands Commercial

NL

Nelsons Legal

Cayman Entities And The Economic Substance Regime – Is Your Cayman Entity In Compliance?

Cayman Islands Strategy

C

Conyers

Beneficial Ownership Register Requirements

Cayman Islands Commercial

C

Conyers

The Cayman Islands' Beneficial Ownership Transparency Regime: A New Era Of Transparency And Accountability

Cayman Islands Commercial

MG

Maples Group

The Importance Of Sound Corporate Governance For Virtual Asset Service Providers: Lessons From Past Failures

Cayman Islands Technology

C

Conyers

Cayman Islands Private Client Structures And Beneficial Ownership - Changes Of Note

Cayman Islands Commercial

CO

Carey Olsen

Investment Funds Guide 2024

Cayman Islands Finance

MG

Maples Group

Private Equity 2024

Cayman Islands Commercial

MG

Maples Group

Cayman Islands Beneficial Ownership Regime: Update And Progress Towards 1 January 2025

Cayman Islands Commercial

W

Walkers

Cayman Islands Private Client Structures And Beneficial Ownership - Changes Of Note

On 31 July 2024, the Cayman Islands Beneficial Ownership Transparency Act, 2023 ("BO Act") and the accompanying Beneficial Ownership Transparency Regulations...

Cayman Islands Commercial

CO

Carey Olsen

Investment Funds Guide 2024

The Cayman Islands is a popular domicile for globally managed private equity, hedge and hybrid funds due to its tax neutral status, its flexible structuring options and its established and experienced financial services...

Cayman Islands Finance

MG

Maples Group

Private Equity 2024

The first half of 2024 has seen private equity capitalising on the strong recovery of the financial markets following a period of prolonged market volatility, sustained high interest rates and continued inflationary.

Cayman Islands Commercial

MG

Maples Group

Cayman Islands Beneficial Ownership Regime: Update And Progress Towards 1 January 2025

As noted in our recent advisory, the Cayman Islands' beneficial ownership reporting regime was updated on 31 July 2024, although enforcement of these changes has been suspended until 1 January 2025.

Cayman Islands Commercial

W

Walkers

Beneficial Ownership Regime: Contact Person Services

Cayman Islands Finance

W

Walkers

Preparing For A Cayman Islands Monetary Authority (CIMA) Inspection

One of the most common ways in which CIMA assesses compliance with its regulatory framework is through inspections.

Cayman Islands Commercial

A

Appleby

Continuing Obligations For Cayman Islands Regulated Mutual Funds

An exempted company registered as a regulated mutual fund is also required to pay an annual fee to the Registrar.

Cayman Islands Finance

MT

McGrath Tonner

How To Comply With Cayman's New Corporate Governance Rules

Here are some common compliance questions that arise for Mutual or Private Funds in the Cayman Islands following the Cayman Islands Monetary Authority's (CIMA) issuing...

Cayman Islands Commercial

A

Appleby

Changes To The Cayman Islands Beneficial Ownership Regime

On 31 July 2024, the Cayman Islands Beneficial Ownership Transparency Act, 2023 ("BO Act") and the accompanying Beneficial Ownership Transparency Regulations...

Cayman Islands Commercial

CO

Carey Olsen

Rule And Statement Of Guidance On Market Conduct For Trust And Corporate Service Providers And Company Managers

Cayman Islands Commercial

W

Walkers

新的开曼群岛实益拥有权透明度法现已生效

Cayman Islands Commercial

C

Conyers

The Impact Of Cayman's Revised Beneficial Ownership Regime On Trusts And Private Wealth Structures

Cayman Islands Commercial

C

Conyers

Changes To The Cayman Islands Beneficial Ownership Regime

Cayman Islands Commercial

C

Campbells

Economic Substance Enforcement Regime Overview – Applicable To Insurance Entities

Cayman Islands Insurance

C

Conyers

Changes To Cayman Islands Beneficial Ownership Reporting Regime Now In Effect

Cayman Islands Finance

W

Walkers

Incorporating In The Cayman Islands: Exempted Companies

Cayman Islands Consumer

TG

TMF Group BV

How To Maintain A Company In The Cayman Islands

Cayman Islands Commercial

TG

TMF Group BV

Virtual Asset Service Providers – CIMA Regulatory Policy

Cayman Islands Commercial

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Conyers

Registration And Continuing Obligations Of Private Funds In The Cayman Islands

Cayman Islands Finance

SH

Stuarts Humphries

Important Regulatory Filing Dates 2024

Cayman Islands Coronavirus

SH

Stuarts Humphries

Economic Substance Regime Overview

Cayman Islands Commercial

C

Conyers

CIMA's Rule And Statement Of Guidance On Records For Company Management Licensees

Cayman Islands Commercial

O

Ogier

Virtual Asset Services Provider Legislation

Cayman Islands Technology

C

Conyers

Cayman Islands Funds And Regulatory Update April 2024

Cayman Islands Commercial

O

Ogier

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Stikeman Elliott LLP

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