Cayman Islands: Commodities/Derivatives/Stock Exchanges

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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.

SRT Trades And Repackaging Programmes: A Bank Guide

This article examines what SRT trades are, how repackaging programmes work, and why they are so widely used by banks and investors in the global SRT market.

Cayman Islands Finance

MG

Maples Group

ケイマン諸島証券取引所への投資ファンドの上場

この記事では、ケイマン諸島証券取引所（CSX）に投資ファンドを上場することの利点について解説します。CSXは、オープンエンド型およびクロー&#

Cayman Islands Finance

C

Conyers

Unlocking The Potential Of Foundation Companies With Cayman Enterprise City

Cayman Enterprise City (CEC) is empowering businesses to harness the benefits of operating within a tax-neutral jurisdiction.

Cayman Islands Commercial

CE

Cayman Enterprise City

How Will The OECD's Crypto-Asset Reporting Framework Impact Your Business?

Many crypto-asset service providers will soon be required to start collecting detailed information about customers and transactions and report to their national tax authorities annually.

Cayman Islands Technology

W

Walkers

Regulatory & Risk Advisory Review: Cayman Islands – April To June 2025

Cayman Islands Commercial

C

Conyers

Lending & Secured Finance 2025

Cayman Islands Finance

MG

Maples Group

Cayman Islands Regulatory Round Up - Spring 2025

Cayman Islands Finance

A

Appleby

Cayman Court Stands Firm Against Delay Tactics In Insolvency Dispute

Cayman Islands Insolvency

W

Walkers

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

Cayman Islands Commercial

W

Walkers

Listing Investment Funds On The Cayman Islands Stock Exchange

Cayman Islands Finance

C

Conyers

Cayman Islands Exempted Limited Partnerships – When Can Limited Partners Bring Claims On Behalf Of The Partnership?

Cayman Islands Finance

MG

Maples Group

Capital Markets Comparative Guide

Cayman Islands Commercial

SH

Stuarts Law

CEC Helping To Solve Economic Substance Requirements In The Cayman Islands

Cayman Islands Finance

CE

Cayman Enterprise City

Cayman Islands Court Of Appeal Confirms Court's Jurisdiction To Order Joinder Of Limited Partners

Cayman Islands Litigation

C

Campbells

Member Story: Plume Foundation SEZC

Cayman Islands Commercial

CE

Cayman Enterprise City

Podcast: Private Fund Registration In The Cayman Islands - Part 1

Cayman Islands Finance

SH

Stuarts Law

Papers, Please: Order 24, Rule 7A Brings Pre-Action And Non-Party Discovery To The Cayman Islands

Cayman Islands Litigation

C

Conyers

ReConnect 2026 – Conyers’ Key Takeaways

Cayman Islands Insurance

C

Conyers

Video: Securities Investment Business In The Cayman Islands

Cayman Islands Finance

SH

Stuarts Law

Expanded Beneficial Ownership Reporting Regime Now In Force – Your Top Questions Answered

In this publication, Appleby's Regulatory Group answer the top questions on the REVISED beneficial ownership regime in the Cayman Islands.

Cayman Islands Finance

A

Appleby

Update On Changes To The Beneficial Ownership Regime In The Cayman Islands

Changes to the beneficial ownership regime took effect on 31 July 2024 and enforcement relating to the new requirements is suspended until early 2025.

Cayman Islands Finance

W

Walkers

Changes To Cayman Islands Beneficial Ownership Reporting Regime Now In Effect

The Ministry of Financial Services and Commerce in the Cayman Islands announced today that awaited changes to the beneficial ownership reporting regime (BORR)

Cayman Islands Finance

W

Walkers

Registration Of Virtual Asset Service Providers

The Cayman Islands Government passed the Virtual Asset (Service Providers) Act, 2020 on 25 May 2020.

Cayman Islands Technology

SH

Stuarts Law

Derivatives 2024: Cayman Islands

Cayman Islands Finance

MG

Maples Group

The Impact Of Cayman Enterprise City's Socio-Economic Development Project Nears USD $1 Billion

Cayman Islands Finance

CE

Cayman Enterprise City

EMIR Refit: Key Changes And Considerations

Cayman Islands Finance

MG

Maples Group

Global Registration Services Market Update Q1 2024

Worldwide Finance

MG

Maples Group

Cayman Islands Update: Upcoming Fundamental Changes To Beneficial Ownership Regime

Cayman Islands Finance

MG

Maples Group

Cayman Islands Special Economic Zone Companies

Cayman Islands Commercial

C

Conyers

Beneficial Ownership Register Requirements

Cayman Islands Commercial

C

Conyers

Beneficial Ownership Register Requirements

Cayman Islands Commercial

C

Conyers

Snapshot: Economic Substance Considerations For Sharia-compliant Structures In The Cayman Islands

Cayman Islands Finance

O

Ogier

A Growing Trend For Cayman Islands Private Equity Structures? Further Developments In The Law And Practice Of Claims Involving Cayman Exempted Limited Partnerships

Cayman Islands Finance

A

Appleby

Beneficial Ownership Register Requirements

This publication has been prepared for the assistance of those companies, limited liability companies and limited liability partnerships that are required...

Cayman Islands Commercial

C

Conyers

Beneficial Ownership Register Requirements

Part XVIIA of the Companies Act, Part 12 of the Limited Liability Companies Act and Part 8 of the Limited Liability Partnership Act (the "Beneficial Ownership Legislation")...

Cayman Islands Commercial

C

Conyers

Snapshot: Economic Substance Considerations For Sharia-compliant Structures In The Cayman Islands

Whether Cayman entities involved in a Sharia-compliant structure will be "relevant entities" carrying on any "relevant activities"...

Cayman Islands Finance

O

Ogier

A Growing Trend For Cayman Islands Private Equity Structures? Further Developments In The Law And Practice Of Claims Involving Cayman Exempted Limited Partnerships

In the latest example of a noticeable trend of decisions clarifying important legal and practical questions in respect of investor and creditor claims involving Exempted Limited Partnerships (ELPs)...

Cayman Islands Finance

A

Appleby

The Regulatory 15/15: August 2023 (Podcast)

Cayman Islands Finance

MG

Maples Group

10 Things You Need To Know About… Establishing A Cayman Islands Special Economic Zone Company

Special Economic Zone Companies offer a straightforward and cost effective way of establishing a physical presence in the Cayman Islands, enabling eligible businesses and their employees to access...

Cayman Islands Commercial

C

Conyers

The CLOser - October 2022

We are delighted to present our October 2022 edition of The CLOser.

Worldwide Finance

MG

Maples Group

How Third-Party Commodity Pool Operators Assist Alternatives Managers With US Regulation

Extreme market volatility has resulted in growing interest for separately managed accounts and managed account platforms.

Cayman Islands Finance

MG

Maples Group

An Offshore Perspective On The Impact Of New US-PRC Laws On China VC

In this article, Everton Robertson reviews the fluid landscape impacting the China VC space that recent US and PRC laws and regulations have created, and the need to resist the temptation of over excessive navel-gazing.

Worldwide Commercial

MG

Maples Group

Derivatives 2022: Cayman Islands

Cayman Islands Finance

MG

Maples Group

Claims By Limited Partners In Cayman Islands Exempted Limited Partnerships

Cayman Islands Finance

MG

Maples Group

Cayman Grand Court Opens The Floodgates To Derivative Claims By Limited Partners

Cayman Islands Finance

C

Campbells

Cayman ELPs And Limited Partner Protections: First Substantive Decision On Derivative Claims

Cayman Islands Finance

O

Ogier

FCA Publish Changes To London Stock Exchange Listing Rules For SPACs

European Union Finance

MG

Maples Group

Derivatives 2021

Cayman Islands Finance

MG

Maples Group

SPACs And Traditional IPOs: An Offshore Perspective

Worldwide Commercial

CO

Carey Olsen

The Advantages Of Moving Your Commodities Company To The Cayman Islands

Cayman Islands Finance

CE

Cayman Enterprise City

Statutory Authorities Brief Financial Services Minister, Parliamentary Secretary

Cayman Islands Finance

CI

Cayman Islands Government

Positive Start To The Year For Offshore Centers

Worldwide Finance

MG

Maples Group

NFA / CFTC Compliance Support For Independent Directors And Emerging CTAs

Cayman Islands Finance

MG

Maples Group

Global Listings And ESG

Cayman Islands Commercial

MG

Maples Group

The Use Of Cayman Islands Structures For SPAC IPOs

Cayman Islands Commercial

A

Appleby

Listings Advisory: ESG & Green Bonds

Cayman Islands Finance

W

Walkers

Derivatives Guide 2020

Cayman Islands Finance

MG

Maples Group

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Latest Videos

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AO

A&O Shearman

Event Contracts: Financial Innovation Or Gambling Back Door? (Video)

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Gamma Law

News And Insights From Osler's Market-Leading Financial Services Group – November 2023 (Video)

OH

Osler, Hoskin & Harcourt LLP

Dan Davis Shares Views On Digital Asset Regulation During House Subcommittee Hearing (Video)

KM

Katten Muchin Rosenman LLP

Mining In Focus: Latin America (Video)

GW

Gowling WLG

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