Cayman Islands: Finance and Banking

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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 Cayman Islands Segregated Portfolio Company: Why Managers Are Using SPCs Again

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

Worldwide Finance

MG

Maples Group

Breaking Barriers – Capital Raising For Emerging Managers

How emerging managers can overcome capital raising and operational obstacles to thrive in a competitive alternative funds industry.

Cayman Islands Finance

MG

Maples Group

Cayman Funds Newsletter Q3 2025

This edition covers the topics below. We hope you will find this newsletter of interest.

Cayman Islands Finance

SH

Stuarts Law

Establishing Your Cayman Fund, Investment Manager, Fintech Business Or Web3 Venture

As jurisdictions worldwide grapple with regulating digital assets, the Cayman Islands stands out as a beacon of regulatory clarity and innovation. For entrepreneurs, fund managers, and fintech pioneers...

Cayman Islands Finance

SH

Stuarts Law

London Investment Funds Forum 2025 – Key Takeaways

European Union Finance

MG

Maples Group

How To Prepare For Cayman Islands Economic Substance Returns

Cayman Islands Finance

MG

Maples Group

Typical Collateral Package In Cayman Fund Financing

Cayman Islands Finance

A

Appleby

OSAIF Holds National Risk Assessment Workshop

Cayman Islands Finance

CI

Cayman Islands Government

FATF Fifth Round Mutual Evaluation – Are You Ready?

Cayman Islands Finance

W

Walkers

Cayman Finalises VASP Cancellation Rules And Procedures

Cayman Islands Finance

SH

Stuarts Law

Our Thoughts On The 9th Annual European Fund Finance Symposium

European Union Finance

MG

Maples Group

The CLOser – September 2025

Cayman Islands Finance

MG

Maples Group

What To Know About The CIMA 2025 Directors' Amnesty Scheme

Cayman Islands Finance

MG

Maples Group

FUNDed – September 2025

Cayman Islands Finance

MG

Maples Group

OSAIF Holds National Risk Assessment Workshop

Cayman Islands Finance

CI

Cayman Islands Government

Navigating The Intersection Of AML Compliance And Offshore Insolvency: A Cayman Islands Perspective

Cayman Islands Government

C

Conyers

FUNDed – September 2025

Cayman Islands Finance

MG

Maples Group

Six Legal Pitfalls That Can Impact Cayman Fintech Success

Cayman Islands Technology

SH

Stuarts Law

Cayman Islands Liquidations: 2025 Year-End Deadlines

Cayman Islands Accounting

MG

Maples Group

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Related Country Guides

Banking Regulation

Project Finance

Alternative Investment Funds

Secured Lending

Capital Adequacy/BASEL

Our Thoughts On The 9th Annual European Fund Finance Symposium

Old Billingsgate, London was the venue for the 9th Annual European Fund Finance Symposium which took place on 18 September.

European Union Finance

MG

Maples Group

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

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

This note provides a summary of the types of banking and trust licences available in the Cayman Islands together with an outline of the initial and on-going licensing requirements.

Cayman Islands Commercial

O

Ogier

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

Cayman Islands Finance

MG

Maples Group

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

Cayman Islands Securities & Banking Country Update

Cayman Islands Finance

C

Conyers

Regulatory Update

Cayman Islands Finance

CF

Cayman Finance

The International Comparative Legal Guide To: Lending & Secured Finance 2015 – Cayman Islands

Cayman Islands Finance

MG

Maples Group

See more

Debt Capital Markets

Your Comprehensive Guide To Appointing An Executor

Appointing the right executor is one of the most important decisions when preparing a Will. Executors play a central role in the administration of an estate including applying for probate safeguarding assets...

Cayman Islands Finance

W

Walkers

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

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

See more

Charges, Mortgages, Indemnities

Aviation Finance & Leasing 2025: Law And Practice

The Cayman Islands currently have no form of income, corporate or capital gains tax and no estate duty, inheritance tax or gift tax. Stamp duty may be payable on documents executed in, or brought to, the Cayman Islands...

Cayman Islands Finance

W

Walkers

The 2025 Cayman Islands Real Estate Guide

The Real Estate 2025 guide to the Cayman Islands provides the latest legal information on the impact of disruptive technologies, proposals for reform, sale and purchase...

Cayman Islands Real Estate

A

Appleby

Lending & Secured Finance 2025

The Cayman Islands continues to be a jurisdiction of choice for the establishment of investment funds.

Cayman Islands Finance

MG

Maples Group

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

Cayman Islands Finance

TT

Travers Thorp Alberga

Enforcement Of Cayman Islands Equitable Share Mortgages

Cayman Islands Finance

MG

Maples Group

Court Ruling Helps Clarify Creditor Rights In The Cayman Islands

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

See more

Financial Services

The Cayman Islands Segregated Portfolio Company: Why Managers Are Using SPCs Again

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

Worldwide Finance

MG

Maples Group

Breaking Barriers – Capital Raising For Emerging Managers

How emerging managers can overcome capital raising and operational obstacles to thrive in a competitive alternative funds industry.

Cayman Islands Finance

MG

Maples Group

Cayman Funds Newsletter Q3 2025

This edition covers the topics below. We hope you will find this newsletter of interest.

Cayman Islands Finance

SH

Stuarts Law

Establishing Your Cayman Fund, Investment Manager, Fintech Business Or Web3 Venture

Cayman Islands Finance

SH

Stuarts Law

London Investment Funds Forum 2025 – Key Takeaways

European Union Finance

MG

Maples Group

New Cayman Islands Beneficial Ownership Access Rules: What Fund Managers And Lawyers Need To Know

Cayman Islands Government

CO

Carey Olsen

How To Prepare For Cayman Islands Economic Substance Returns

Cayman Islands Finance

MG

Maples Group

Typical Collateral Package In Cayman Fund Financing

Cayman Islands Finance

A

Appleby

OSAIF Holds National Risk Assessment Workshop

Cayman Islands Finance

CI

Cayman Islands Government

See more

Latest Videos

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Launching An MGU In Today's Market (Video)

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Alvarez & Marsal

Do Arbitrators Follow The Law? A New Study Provides Data, But The Debate Continues (Podcast)

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Ballard Spahr LLP

Emerging Manager Minute (Video)

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Akin Gump Strauss Hauer & Feld LLP

Securities Docket Weekly Update - March 29 (Video)

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Anderson P.C.

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

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Gowling WLG

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