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.

Strengthening Compliance: Lessons From Recent Regulatory Administrative Fines

The Cayman Islands has witnessed a continuous increase in the number of administrative fines handed down by the Cayman Islands Monetary Authority (CIMA), subsequent to the enactment of the Monetary Authority (Administrative Fines) (Amendment) Regulations (2022 Revision) (the "Fines Regulations").

Cayman Islands Finance

C

Conyers

Attention! Know The Regulatory Obligations Of Your Cayman Closed-Ended Fund

The Cayman Islands is a pre-eminent offshore funds jurisdiction. In fact, with just over 30,000 registered funds as of September 2025, over 17,700 of which are closed-ended funds...

Cayman Islands Finance

C

Conyers

Global Registration Services Market Update Q3 2025

Welcome to the Q3 2025 edition of the Global Registration Services Market Update, brought to you by the Maples Group.

Cayman Islands Finance

MG

Maples Group

NPO Registrar Reminder On Charitable Donations

The Registrar for Non-Profit Organisations (NPOs) in the Cayman Islands is reminding the public to exercise caution and verify the legitimacy of charitable organisations before making donations in response to social challenges and humanitarian needs.

Cayman Islands Finance

CI

Cayman Islands Government

CICBD Hosts Business Advisory Town Hall In Cayman Brac

Cayman Islands Finance

CI

Cayman Islands Government

General Registry Relocates Cayman Brac Office

Cayman Islands Finance

CI

Cayman Islands Government

The Great Bridge: How The Cayman Islands Connects Japan To Global Private Markets

Worldwide Finance

MG

Maples Group

Premier Leads Key Local And Overseas Financial Services Engagements In October

Cayman Islands Finance

CI

Cayman Islands Government

The Regulatory 15/15 Podcast

Cayman Islands Finance

MG

Maples Group

Asia Focused Hedge Funds: Trends, Structures, And Outlook

Cayman Islands Finance

MG

Maples Group

What Are The Key Trends Shaping Corporate Services Globally?

Worldwide Finance

W

Walkers

Offshore Investment Funds: An Integrated Overview Of Cayman And BVI Investment Structures

Cayman Islands Finance

KC

Kilinc Law & Consulting

CICBD To Partner With CDB On Project For Small Businesses

Cayman Islands Finance

CI

Cayman Islands Government

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

Worldwide Finance

MG

Maples Group

What Are The Key Trends Shaping Corporate Services Globally?

Worldwide Finance

W

Walkers

Asia Focused Hedge Funds: Trends, Structures, And Outlook

Cayman Islands Finance

MG

Maples Group

RCF VII Sponsor LLC And Another v Blue Gold Ltd [2025] CIGC (FSD) 94

Cayman Islands Commercial

CC

Collas Crill

IGCF General Partner Ltd And The Infrastructure And Growth Capital Fund L.P. v White Crystals Ltd [2025] CIGC (FSD) 98

Cayman Islands Litigation

CC

Collas Crill

Cayman Islands Reform: Perpetual Trusts — A Strategic Opportunity For Middle Eastern Families

Cayman Islands Commercial

C

Conyers

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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

What Are The Key Trends Shaping Corporate Services Globally?

In a global environment of macroeconomic uncertainty and evolving regulatory demands, we spoke with several of our leaders across Walkers Professional Services (WPS) to see how these are affecting corporate services.

Worldwide Finance

W

Walkers

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

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

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

Strengthening Compliance: Lessons From Recent Regulatory Administrative Fines

The Cayman Islands has witnessed a continuous increase in the number of administrative fines handed down by the Cayman Islands Monetary Authority (CIMA), subsequent to the enactment of the Monetary Authority (Administrative Fines) (Amendment) Regulations (2022 Revision) (the "Fines Regulations").

Cayman Islands Finance

C

Conyers

Attention! Know The Regulatory Obligations Of Your Cayman Closed-Ended Fund

The Cayman Islands is a pre-eminent offshore funds jurisdiction. In fact, with just over 30,000 registered funds as of September 2025, over 17,700 of which are closed-ended funds...

Cayman Islands Finance

C

Conyers

Global Registration Services Market Update Q3 2025

Welcome to the Q3 2025 edition of the Global Registration Services Market Update, brought to you by the Maples Group.

Cayman Islands Finance

MG

Maples Group

Regulatory & Risk Advisory Review: Cayman Islands – July To September 2025

Cayman Islands Compliance

C

Conyers

NPO Registrar Reminder On Charitable Donations

Cayman Islands Finance

CI

Cayman Islands Government

CICBD Hosts Business Advisory Town Hall In Cayman Brac

Cayman Islands Finance

CI

Cayman Islands Government

General Registry Relocates Cayman Brac Office

Cayman Islands Finance

CI

Cayman Islands Government

The Great Bridge: How The Cayman Islands Connects Japan To Global Private Markets

Worldwide Finance

MG

Maples Group

Premier Leads Key Local And Overseas Financial Services Engagements In October

Cayman Islands Finance

CI

Cayman Islands Government

See more

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