Cayman Islands: Finance and Banking

Subscribe

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

The Working Guide To Fund Finance (First Edition, Nov 2024)

For many decades the Cayman Islands has been one of the leading offshore jurisdictions for the establishment of private equity, private credit and hedge funds, and stands at the centre of their capital flows and sophisticated legal structures.

Cayman Islands Finance

TT

Travers Thorp Alberga

Cayman Islands Regulatory Round Up - Spring 2025

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

Cayman Islands Finance

A

Appleby

VASP Amendment Bill Simplifies Registration Scheme For Tokenized Funds In Cayman

The introduction of the Virtual Asset (Service Providers) (Amendment) Bill, 2025 (the "VASP Amendment Act") amends the definition of what constitutes a "virtual asset issuance" and "issuance of virtual assets"...

Cayman Islands Finance

SH

Stuarts Humphries

Government Moves To Prepare For FATF Assessment And Drive Financial Sector Innovation

Signalling a re-energised and coordinated drive to strengthen regulatory resilience and support innovation in the financial services sector, the Cayman Islands Government today published two important legislative bills.

Cayman Islands Finance

CI

Cayman Islands Government

Power Players: Investment Funds 2025 - Distinguished Advisers

Cayman Islands Finance

CO

Carey Olsen

Why The Cayman Islands Remain Asia's Top Choice For Fund Domiciliation

Cayman Islands Finance

MG

Maples Group

Cayman Islands Funds: At The Forefront Of Japan's Investment Evolution

Worldwide Finance

MG

Maples Group

CIMA's 1 June AML Survey & Inspections: Insights For SIBA Registered Persons

Cayman Islands Finance

MG

Maples Group

Securitisation Guide 2025

Cayman Islands Finance

MG

Maples Group

Channel Islands Regulatory Update: April 2025

Worldwide Finance

W

Walkers

Private Funds And The Cayman Islands Fund Annual Return 2025 Deadline

Cayman Islands Finance

MG

Maples Group

Cayman Islands Investment Funds - Spring 2025 Update

Cayman Islands Finance

CO

Carey Olsen

Global Registration Services Market Update Q1 2025

Worldwide Finance

MG

Maples Group

Cayman Islands Litigation Guide 2025 (Chambers)

Cayman Islands Finance

CO

Carey Olsen

Understanding Outsourcing Obligations For Cayman Islands Funds

Cayman Islands Commercial

C

Conyers

CIIPO Team Focuses On The "Business Of IP" At INTA

Cayman Islands IP

CI

Cayman Islands Government

Fraud, Asset Tracing And Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)

Cayman Islands Criminal

CO

Carey Olsen

Cayman Islands Technology

W

Walkers

US Tariffs: Cayman And BVI Alternatives For Yacht Registration

Cayman Islands International

C

Campbells

Related Country Guides

Banking Regulation

Alternative Investment Funds

Project Finance

Secured Lending

Capital Adequacy/BASEL

Doing Business In The Cayman Islands Guide (Legal 500)

The Cayman Islands is a common law jurisdiction, which is based on the English model. It comprises statute law and binding case precedents.

Cayman Islands Commercial

CO

Carey Olsen

Cayman Islands Insurance Companies

This publication has been prepared for the assistance of those who are considering the formation of an insurance company in the Cayman Islands.

Cayman Islands Insurance

C

Conyers

Cayman Islands Insurance Companies

The Cayman Islands has long enjoyed an effective insurance regulatory regime, supplemented by the advantages of tax neutrality, accessible and pragmatic regulators and sophisticated...

Cayman Islands Insurance

C

Conyers

Licensing And On-Going Requirements Of Banks And Trust Companies In The Cayman Islands

Cayman Islands Commercial

O

Ogier

Cayman Islands Insurance Companies

Cayman Islands Insurance

C

Conyers

CP152: New Prudential Rules Proposed For UCITS ManCos And AIFMs With MiFID Permissions

Cayman Islands Finance

MG

Maples Group

Cayman Islands Insurance Companies

Cayman Islands Insurance

C

Conyers

Virtual Assets Service Providers (VASP) Regime Commencement

Cayman Islands Finance

CC

Collas Crill

The Regulatory 15/15: June 2021 (Video)

Cayman Islands Finance

MG

Maples Group

See more

Debt Capital Markets

Cayman Court Stands Firm Against Delay Tactics In Insolvency Dispute

If the Court is to accede to an application to restrain a winding-up petition, the company must establish prima facie on the evidence that to do so would be an abuse of process.

Cayman Islands Insolvency

W

Walkers

Rights And Liabilities Of Limited Partners Of Exempted Limited Partnerships In The Cayman Islands

An exempted limited partnership (ELP) is a type of Cayman Islands partnership registered in accordance with the Cayman Islands Exempted Limited Partnership Act (as revised) (ELP Act).

Cayman Islands Finance

A

Appleby

10 Things You Need To Know About… Using A Cayman Islands SPV To Structure A CLO Transaction

Special purpose vehicles (SPVs) are commonly employed as a structuring tool in many cross-border and structured finance transactions, and collateralised loan obligation (CLO) transactions are no exception.

European Union Commercial

C

Conyers

Legal 500 Country Comparative Guide Project Finance 2025: Cayman Islands

Cayman Islands Finance

MG

Maples Group

Arbitration Clauses And Winding Up Petitions: The Offshore Impact Of Sian Participation Corp

European Union Litigation

W

Walkers

Key Advantages Of Using Cayman Islands Exempted Companies

Worldwide Commercial

C

Conyers

Unlocking The Secrets Of Enforcement And Asset Recovery In The Cayman Islands

Cayman Islands Finance

CC

Collas Crill

Lending & Secured Finance 2024: Cayman Islands

Cayman Islands Finance

MG

Maples Group

Cayman Islands Limited Liability Partnerships

Cayman Islands Commercial

C

Conyers

See more

Charges, Mortgages, Indemnities

The Working Guide To Fund Finance (First Edition, Nov 2024)

For many decades the Cayman Islands has been one of the leading offshore jurisdictions for the establishment of private equity, private credit and hedge funds, and stands at the centre of their capital flows and sophisticated legal structures.

Cayman Islands Finance

TT

Travers Thorp Alberga

Enforcement Of Cayman Islands Equitable Share Mortgages

In Cayman Islands finance transactions, it is common for lenders to take security over the shares in a Cayman Islands entity through a Cayman Islands law governed equitable mortgage.

Cayman Islands Finance

MG

Maples Group

Court Ruling Helps Clarify Creditor Rights In The Cayman Islands

In a recent decision of the Cayman Islands Grand Court it was confirmed that the authority of the director signing a share transfer form, provided as part of the security package...

Cayman Islands Commercial

A

Appleby

Project Finance Guide 2024: Cayman Islands

Cayman Islands Finance

MG

Maples Group

Aviation Finance & Leasing 2024: Cayman Islands

Cayman Islands Transport

MG

Maples Group

Lending & Secured Finance 2024: Cayman Islands

Cayman Islands Finance

MG

Maples Group

Subscription Finance Collateral Package: A Cayman Islands / Luxembourg / Ireland Comparison

Worldwide Finance

O

Ogier

Cayman Islands Limited Liability Partnerships

Cayman Islands Commercial

C

Conyers

Registration, Financing And Leasing Of Aircraft In The Cayman Islands

Cayman Islands Transport

C

Conyers

See more

Financial Services

The Working Guide To Fund Finance (First Edition, Nov 2024)

For many decades the Cayman Islands has been one of the leading offshore jurisdictions for the establishment of private equity, private credit and hedge funds, and stands at the centre of their capital flows and sophisticated legal structures.

Cayman Islands Finance

TT

Travers Thorp Alberga

Cayman Islands Regulatory Round Up - Spring 2025

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

Cayman Islands Finance

A

Appleby

CIIPO Team Focuses On The "Business Of IP" At INTA

Two Cayman Islands Government delegates attended the International Trademark Association's (INTA) Annual Meeting to delve into intellectual property's pivotal role in driving innovation and business success.

Cayman Islands IP

CI

Cayman Islands Government

VASP Amendment Bill Simplifies Registration Scheme For Tokenized Funds In Cayman

Cayman Islands Finance

SH

Stuarts Humphries

Government Moves To Prepare For FATF Assessment And Drive Financial Sector Innovation

Cayman Islands Finance

CI

Cayman Islands Government

Power Players: Investment Funds 2025 - Distinguished Advisers

Cayman Islands Finance

CO

Carey Olsen

Why The Cayman Islands Remain Asia's Top Choice For Fund Domiciliation

Cayman Islands Finance

MG

Maples Group

Cayman Islands Funds: At The Forefront Of Japan's Investment Evolution

Worldwide Finance

MG

Maples Group

CIMA's 1 June AML Survey & Inspections: Insights For SIBA Registered Persons

Cayman Islands Finance

MG

Maples Group

See more

Latest Videos

See more

Securities Docket Weekly Update - March 7 (Video)

AP

Anderson P.C.

Arrangements With Third-Party Creditors: Postponement Of Payment (Video)

GW

Gowling WLG

Interview With Steve Gandy, Securitization Innovator (Podcast)

MB

Mayer Brown

6 Quick Tips For An Effective Financial Check-up (Video)

KR

Kaufman Rossin

Real Estate Joint Ventures For Investors: Liquidity Provisions (Video)

TL

Torys LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More