Cayman Islands: Financial Services

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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.

MACI Celebrates 20 Years Of Maritime Excellence And Global Leadership

Cayman Islands Premier and Minister for Financial Services and Commerce, Hon. André Ebanks MP, commended the organisation for its contributions to the local, regional and global maritime sector.

Cayman Islands Finance

CI

Cayman Islands Government

Cayman Islands Trends & Insights: Open-Ended Funds Report 2025 (Video)

As of 31 December 2024, the Cayman Islands maintained its position as the world's premier jurisdiction for open-ended fund formation, with 12,858 funds registered under the Mutual Funds Act.

Cayman Islands Finance

MG

Maples Group

Navigating CIMA Audit Requirements For A Cayman Regulated Fund

To maintain good standing with the Cayman Islands Monetary Authority (CIMA), a Cayman regulated mutual fund or a registered private fund must meet specific audit filing obligations.

Cayman Islands Finance

A

Appleby

2025 Blockchain Guide – Cayman Islands

The 2025 Blockchain guide provides the latest legal information on the evolution of the blockchain market, the status and use of digital assets, smart contracts, blockchain regulation...

Cayman Islands Finance

A

Appleby

The Regulatory 15/15 Podcast

Cayman Islands Finance

MG

Maples Group

Premier To Join AG, Cayman Delegates At FATF Plenaryand Engage Stakeholders In London

Cayman Islands Finance

CI

Cayman Islands Government

Lending & Secured Finance 2025

Cayman Islands Finance

MG

Maples Group

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

Cayman Islands Finance

TT

Travers Thorp Alberga

Cayman Islands Regulatory Round Up - Spring 2025

Cayman Islands Finance

A

Appleby

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

The Realities Of Crypto Asset Recovery Part 2

Cayman Islands Technology

BP

Baker & Partners

Whose Opportunity Is It Anyway? The Line Between Fiduciary Responsibility And Private Entrepreneurship

Cayman Islands Commercial

A

Appleby

Cayman Islands Regulatory Round Up - Spring 2025

Cayman Islands Finance

A

Appleby

No Fishing Allowed: Key Lessons From The Rejection Of Cross-border Letter Of Request In High Value Fraud Case

Cayman Islands Criminal

A

Appleby

UPCOMING WEBINAR: Digital Assets – Innovation Vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

Worldwide Technology

W

Walkers

Related Country Guides

Secured Lending

Project Finance

Alternative Investment Funds

Banking Regulation

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

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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

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)

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

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

See more

Financial Services

MACI Celebrates 20 Years Of Maritime Excellence And Global Leadership

Cayman Islands Premier and Minister for Financial Services and Commerce, Hon. André Ebanks MP, commended the organisation for its contributions to the local, regional and global maritime sector.

Cayman Islands Finance

CI

Cayman Islands Government

Cayman Islands Trends & Insights: Open-Ended Funds Report 2025 (Video)

As of 31 December 2024, the Cayman Islands maintained its position as the world's premier jurisdiction for open-ended fund formation, with 12,858 funds registered under the Mutual Funds Act.

Cayman Islands Finance

MG

Maples Group

Navigating CIMA Audit Requirements For A Cayman Regulated Fund

To maintain good standing with the Cayman Islands Monetary Authority (CIMA), a Cayman regulated mutual fund or a registered private fund must meet specific audit filing obligations.

Cayman Islands Finance

A

Appleby

The Grand Court Reaffirms The Foundational Importance Of Pleadings In Civil Litigation

Cayman Islands Litigation

HC

HSM Chambers

2025 Blockchain Guide – Cayman Islands

Cayman Islands Finance

A

Appleby

The Regulatory 15/15 Podcast

Cayman Islands Finance

MG

Maples Group

Premier To Join AG, Cayman Delegates At FATF Plenaryand Engage Stakeholders In London

Cayman Islands Finance

CI

Cayman Islands Government

Lending & Secured Finance 2025

Cayman Islands Finance

MG

Maples Group

Achieving Bankruptcy Remoteness In Structured Finance

Cayman Islands Insolvency

A

Appleby

See more

Latest Videos

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Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Securities Docket Weekly Update - Feb 28 (Video)

AP

Anderson P.C.

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

KR

Kaufman Rossin

Interview With Bryan Mulcahey, Managing Partner Of FS Vector (Video)

MB

Mayer Brown

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

TL

Torys LLP

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