Article
Channel Islands Regulatory Update: April 2025
This update provides an overview of the recent key publications, findings and reports issued during the last quarter.
Walkers
Cayman Islands: Commodities/Derivatives/Stock Exchanges
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.
Article
Private Funds And The Cayman Islands Fund Annual Return 2025 Deadline
The Accounting, Tax & Agency Services team at the Maples Group provides a host of services assisting with Fund Annual Return filing.
Maples Group
Article
Cayman Islands Investment Funds - Spring 2025 Update
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands, including the further changes to the Beneficial Ownership Regime...
Carey Olsen
Article
Global Registration Services Market Update Q1 2025
Welcome to the Q1 2025 edition of the Global Registration Services Market Update, brought to you by the Maples Group. This briefing covers the period from January to March 2025 and provides an overview of the latest...
Maples Group
Article
Cayman Islands Litigation Guide 2025 (Chambers)
Carey Olsen
Article
Regulatory Update: Cayman Islands VASP Licensing Regime Now In Effect
Conyers
Article
Enforcement Of Cayman Islands Equitable Share Mortgages
Maples Group
Article
The Leading Offshore Hub For Investment Funds: Cayman Islands
Walkers
Article
Investments And Security Figures Q4 2024
Stuarts Humphries
Article
Guide To Mutual Funds In The Cayman Islands
Collas Crill
Article
Guide To Private Funds In The Cayman Islands
Collas Crill
Article
Rights And Liabilities Of Limited Partners Of Exempted Limited Partnerships In The Cayman Islands
Appleby
Article
Listing Investment Funds On The Cayman Islands Stock Exchange
Conyers
Article
Enhanced Cayman Islands Licensing Framework For Virtual Asset Custody Providers And Trading Platform Operators Takes Effect From 1 April 2025
Walkers
Article
Guide To International Fraud & Asset Tracing In The Cayman Islands 2025
Appleby
Article
Cayman AEOI: 2025 Updates And Deadlines
Maples Group
Article
Holt The Press! Developments In SPC Restructuring
Conyers
Article
Update On The Beneficial Ownership Reporting Regime In The Cayman Islands - Ongoing Obligations And Developments
Walkers
Article
Doing Business In The Cayman Islands Guide (Legal 500)
Carey Olsen
Related Country Guides
Article
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.
Carey Olsen
Article
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.
Conyers
Article
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...
Conyers
Article
Licensing And On-Going Requirements Of Banks And Trust Companies In The Cayman Islands
Ogier
Article
Cayman Islands Insurance Companies
Conyers
Article
CP152: New Prudential Rules Proposed For UCITS ManCos And AIFMs With MiFID Permissions
Maples Group
Article
Cayman Islands Insurance Companies
Conyers
Article
Virtual Assets Service Providers (VASP) Regime Commencement
Collas Crill
Article
The Regulatory 15/15: June 2021 (Video)
Maples Group
Article
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.
Walkers
Article
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).
Appleby
Article
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.
Conyers
Article
Legal 500 Country Comparative Guide Project Finance 2025: Cayman Islands
Maples Group
Article
Arbitration Clauses And Winding Up Petitions: The Offshore Impact Of Sian Participation Corp
Walkers
Article
Key Advantages Of Using Cayman Islands Exempted Companies
Conyers
Article
Unlocking The Secrets Of Enforcement And Asset Recovery In The Cayman Islands
Collas Crill
Article
Lending & Secured Finance 2024: Cayman Islands
Maples Group
Article
Cayman Islands Limited Liability Partnerships
Conyers
Article
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.
Maples Group
Article
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...
Appleby
Article
Project Finance Guide 2024: Cayman Islands
As the Cayman Islands is typically used as a taxneutral jurisdiction that is an efficient and neutral platform for sponsors and investors alike, a broad variety of participants in the international project finance space...
Maples Group
Article
Aviation Finance & Leasing 2024: Cayman Islands
Maples Group
Article
Lending & Secured Finance 2024: Cayman Islands
Maples Group
Article
Subscription Finance Collateral Package: A Cayman Islands / Luxembourg / Ireland Comparison
Ogier
Article
Cayman Islands Limited Liability Partnerships
Conyers
Article
Registration, Financing And Leasing Of Aircraft In The Cayman Islands
Conyers
Article
Lending & Secured Finance 2023
Maples Group
Article
Cayman Islands Virtual Asset Regulatory Services
Now that the Virtual Asset (Service Providers) Act (Commencement) Order, 2025 is in full force, our Regulatory & Risk Advisory (Cayman) team stands ready to deliver precise and proactive oversight of your company's compliance needs.
Conyers
Article
Why The Cayman Islands Continues To Be A Popular Jurisdiction For Offshore Funds
Over the past 25 years, the Cayman Islands have established themselves as a leading jurisdiction for alternative investment funds, with nearly 13,000 regulated open-ended funds...
Carey Olsen
Article
Cayman AEOI: 2025 Updates And Deadlines
Automatic Exchange of Information ("AEOI") is one front on the global fight against tax evasion.
Maples Group
Article
Understanding Outsourcing Obligations For Cayman Islands Funds
Conyers
Article
Navigating Fast-evolving Fintech Regulation Takes Deep Experience And A Client-centric Approach
Walkers
Article
Fintech 2025
Walkers
Article
Channel Islands Regulatory Update: April 2025
Walkers
Article
Private Funds And The Cayman Islands Fund Annual Return 2025 Deadline
Maples Group
Article
Cayman Islands Investment Funds - Spring 2025 Update
Carey Olsen
See more
Securities Docket Weekly Update - March 7 (Video)
Anderson P.C.
Arrangements With Third-Party Creditors: Postponement Of Payment (Video)
Gowling WLG
6 Quick Tips For An Effective Financial Check-up (Video)
Kaufman Rossin
Interview With Bryan Mulcahey, Managing Partner Of FS Vector (Video)
Mayer Brown
Real Estate Joint Ventures For Investors: Liquidity Provisions (Video)
Torys LLP