Cayman Islands: Securities

The Cayman Islands Monetary Authority (CIMA) has published a General Industry Notice launching a new Prudential Information Survey for Registered Persons under the Securities Investment Business Act (SIBA) of the Cayman Islands.

Stuarts Humphries has earned recognition as a compact independent firm delivering exceptional value and expertise in funds counsel, cryptocurrency investments, and regulatory compliance. Clients praise the firm's responsive service, real-world solutions, and partners who roll up their sleeves to provide personalized attention. The firm strikes a unique balance between business acumen and legal expertise while offering substantial value compared to larger competitors in the jurisdiction.

The Cayman Islands remains one of the world’s leading jurisdictions for investment funds and asset managers, offering a combination of regulatory stability, cost efficiency and global reach.

All Multi-National Enterprise (MNE) Groups that have Cayman Constituent Entities for purposes of the Country-by-Country Reporting (CbCR) Regime will need to complete a one-off re-registration...

Segregated portfolio companies (collectively, "SPCs" and individually, an "SPC") are commonly used in the Cayman Islands as fund vehicles for umbrella funds.

The Cayman Islands has long been a global leader in the structuring of investment funds, offering a flexible and robust legal framework that appeals...

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

Grand Cayman, 20 December 2024 – Government fees for certain General Registry and Cayman Islands Monetary Authority (CIMA) services will come into effect on 1 January 2025.

The scope of regulatory requirements in the Cayman Islands has increased significantly in recent years and requires Cayman-domiciled entities to meet ongoing regulatory filing requirements.