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.

Cayman Ultimate General Partners In Subscription Facilities: Do They Ultimately Matter?

In subscription finance transactions where the borrower or another pledgor entity (such as a feeder fund or guarantor) is a Delaware limited partnership or a Cayman Islands exempted limited partnership (ELP)...

Cayman Islands Finance

A

Appleby

New Office Bolsters Cayman's Defence Against Illicit Finance And Advances FATF Effectiveness

The Cayman Islands Government has taken a decisive step forward in the global fight against illicit finance with the establishment of the Office for Strategic Action on Illicit Finance (OSAIF), ...

Cayman Islands Finance

CI

Cayman Islands Government

Interns Help Refine Areas Of Financial Services And Commerce

Grand Cayman, 25 July 2025 - This summer, 26 interns from various academic disciplines across the business and financial sectors have been putting their analytical minds to the test to create tangible improvements to everyday processes within the Ministry of Financial Services and Commerce (MFSC).

Cayman Islands Finance

CI

Cayman Islands Government

Navigating Cayman Islands Investment Funds: 10 Key FAQs For Emerging Managers

Cayman Islands investment fund lawyers advise clients around the world with respect to the formation, operation, and wind-down of Cayman Islands investment funds.

Cayman Islands Finance

A

Appleby

Renewal Deadline Approaches For Liquor Licensees

Cayman Islands Finance

CI

Cayman Islands Government

Private Credit CLO Growth Accelerates

Cayman Islands Finance

MG

Maples Group

Raising Capital Forum Teaches Entrepreneurs How To Access Funds

Cayman Islands Finance

CI

Cayman Islands Government

Global Registration Services Market Update Q2 2025

Worldwide Finance

MG

Maples Group

Independent GP Solutions For Investment Funds

Cayman Islands Finance

MG

Maples Group

Cayman Funds Newsletter Q2 2025

Cayman Islands Finance

SH

Stuarts Humphries

MACI Celebrates 20 Years Of Maritime Excellence And Global Leadership

Cayman Islands Finance

CI

Cayman Islands Government

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

Cayman Islands Finance

MG

Maples Group

Navigating CIMA Audit Requirements For A Cayman Regulated Fund

Cayman Islands Finance

A

Appleby

2025 Blockchain Guide – Cayman Islands

Cayman Islands Finance

A

Appleby

The Importance Of A Will In Estate Planning

Cayman Islands Family

W

Walkers

Mentorship Matters: Megan Wright On Supporting Cayman Youth

Cayman Islands Commercial

SH

Stuarts Humphries

AM Best Proposes Changes To Its Rating Criteria

Cayman Islands Insurance

C

Conyers

The 2025 Cayman Islands Real Estate Guide

Cayman Islands Real Estate

A

Appleby

Private Credit CLO Growth Accelerates

Cayman Islands Finance

MG

Maples Group

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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

On 1 December 2022, the Central Bank of Ireland ("Central Bank") published a consultation paper ("CP152") on own funds requirements for UCITS management companies...

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

Update To Banking Regulations Further Enhances Cayman's Appeal

Cayman Islands Wealth Mgt

H

Harneys

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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

Aircraft Financing – What You Need To Know About Using A Cayman Orphan SPV Structure

Cayman Islands Finance

CF

Cayman Finance

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Charges, Mortgages, Indemnities

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)

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

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

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Financial Services

Cayman Ultimate General Partners In Subscription Facilities: Do They Ultimately Matter?

In subscription finance transactions where the borrower or another pledgor entity (such as a feeder fund or guarantor) is a Delaware limited partnership or a Cayman Islands exempted limited partnership (ELP)...

Cayman Islands Finance

A

Appleby

New Office Bolsters Cayman's Defence Against Illicit Finance And Advances FATF Effectiveness

The Cayman Islands Government has taken a decisive step forward in the global fight against illicit finance with the establishment of the Office for Strategic Action on Illicit Finance (OSAIF), ...

Cayman Islands Finance

CI

Cayman Islands Government

What The GENIUS Act Means For The Future Of Digital Asset Regulation

In July 2025, the United States took a major step toward regulating digital assets with the passing of the Guiding and Establishing National Innovation for U.S. Stablecoins Act, better known as the GENIUS Act

Worldwide Technology

W

Walkers

EU CryptoReg Roundup: July 2025

European Union Technology

W

Walkers

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

Cayman Islands Commercial

C

Conyers

Interns Help Refine Areas Of Financial Services And Commerce

Cayman Islands Finance

CI

Cayman Islands Government

Navigating Cayman Islands Investment Funds: 10 Key FAQs For Emerging Managers

Cayman Islands Finance

A

Appleby

Renewal Deadline Approaches For Liquor Licensees

Cayman Islands Finance

CI

Cayman Islands Government

Mentorship Matters: Megan Wright On Supporting Cayman Youth

Cayman Islands Commercial

SH

Stuarts Humphries

See more

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