Cayman Islands: Constitutional & Administrative Law

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Cayman Islands Administrative Fines Regime

The Cayman Islands recently expanded its administrative fines regime, empowering the Cayman Islands Monetary Authority (CIMA) to impose administrative fines on partnerships and other unincorporated associations.

Cayman Islands Government

O

Ogier

Corporate M&A 2023

The global M&A market showed significant growth in 2022 compared to 2021, with deal values reaching all-time highs of USD3.8 trillion in 2022.

Cayman Islands Commercial

MG

Maples Group

Liquor Licensing Board Meeting

The Liquor Licensing Board will hear applications for temporary liquor licences made in accordance with section 15 of the Liquor Licensing Act (2019).

Cayman Islands Healthcare

CI

Cayman Islands Government

Privy Council Dismisses Appeal To Recognise Same Sex Marriage In The Cayman Islands

On 14 March 2022 the Privy Council handed down its decision in Day and others v The Governor of the Cayman Islands and another [2022] UKPC 6 dismissing the Appellants' appeal for...

Cayman Islands Family

C

Campbells

Post - Brexit Disputes With UK Parties – Continued Uncertainty As Decision On Lugano Awaited

European Union Litigation

MG

Maples Group

The Regulatory 15/15: January 2021

Cayman Islands International

MG

Maples Group

Effecting Legal Arrangements And Executing Documents Remotely: Have We Got The Hang Of This Yet?

Worldwide Coronavirus

A

Appleby

Cayman Islands Removed From EU Blacklist

European Union Tax

CC

Collas Crill

Recent Regulatory Changes Issued In Respect Of Cayman Islands Funds Regulated Under The Private Funds Law

Cayman Islands Finance

C

Conyers

The 'EU Blacklist' And The Cayman Islands

Cayman Islands Government

CO

Carey Olsen

EU Lists Cayman Islands As Non-Cooperative Jurisdiction For Tax Purposes

European Union Tax

DA

DF Advocates

Cayman Contacts EU To Begin The Delisting Process

Cayman Islands Government

CI

Cayman Islands Government

Cayman Islands Government Statement On EU List Of Non-Cooperative Tax Jurisdictions

Cayman Islands Tax

CI

Cayman Islands Government

Government To Further Enhance Cayman's Beneficial Ownership Regime

Cayman Islands Government

CI

Cayman Islands Government

Navigating CIMA Audit Requirements For A Cayman Regulated Fund

Cayman Islands Finance

A

Appleby

Tokenised Funds In The Cayman Islands

Cayman Islands Technology

SH

Stuarts Humphries

Global Registration Services Market Update Q2 2025

Worldwide Finance

MG

Maples Group

Looking Ahead: Key Considerations For Cayman Islands Voluntary Liquidations

Cayman Islands Commercial

MG

Maples Group

The Realities Of Crypto Asset Recovery Part 2

Cayman Islands Technology

BP

Baker & Partners

Government Proposes Changes To Cayman Islands Funds Regime

As the demonstrated leader in the global investment funds industry, the Cayman Islands is making legislative changes to enhance the oversight of open-ended and closed-ended funds.

Cayman Islands Government

CI

Cayman Islands Government

AIMA Interview: Countering The Financing Of Terrorism And Sanctions Post-Brexit

Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA").

European Union International

MG

Maples Group

US Government Coordinates IP Training Through CIIPO

The Cayman Islands Intellectual Property Office (CIIPO) worked with United States Government enforcement agencies to stage regional intellectual property (IP) training in the Cayman Islands.

Cayman Islands IP

CI

Cayman Islands Government

Fund Finance Lending: A Practical Checklist

In this chapter we have tried to set out some of the key issues that a lender and its counsel need to consider when entering into a typical subscription (or capital call) finance transaction

Cayman Islands Finance

O

Ogier

EU Reaffirms Cayman's Cooperation

Cayman Islands Government

CI

Cayman Islands Government

Cayman Finance Statement On The ‘Economic Substance Bill'

Cayman Islands Finance

CF

Cayman Finance

Brexit, What Brexit?

European Union Government

W

Walkers

Economic Substance Requirements In The Cayman Islands

Cayman Islands Government

A

Appleby

How Much Is Too Much?: Security For Costs Against Non-Resident Plaintiffs

Cayman Islands Litigation

HC

HSM Chambers

Liquor Licence Holders Cannot Sell Alcohol During Elections

Cayman Islands Government

CI

Cayman Islands Government

Cayman Funds Legal And Regulatory Update

Cayman Islands Wealth Mgt

O

Ogier

The Long Goodbye: EU Takes Initial Step In Responding To UK's Notice Under Article 50

European Union Government

W

Walkers

Maples and Calder Release Brexit Guide

Cayman Islands Government

MG

Maples Group

Brexit & The Overseas Territories

Cayman Islands Finance

CF

Cayman Finance

Cayman Funds Legal And Regulatory Update

In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...

Cayman Islands Wealth Mgt

O

Ogier

The Long Goodbye: EU Takes Initial Step In Responding To UK's Notice Under Article 50

Today the European Council, comprising the heads of state of the remaining 27 European Union Member States, made their first move in what will undoubtedly be the long and complex process...

European Union Government

W

Walkers

Maples and Calder Release Brexit Guide

On 29 March 2017, the UK government formally notified the European Council of the UK's intention to leave the EU, in accordance with the procedures under Article 50 of the Treaty of the European Union.

Cayman Islands Government

MG

Maples Group

Brexit & The Overseas Territories

Fiona Chandler of Harneys discusses the potential impact of Brexit on the Overseas Territories including the Cayman Islands.

Cayman Islands Finance

CF

Cayman Finance

POLICY UPDATE: From the Minister of Financial Services, Commerce & Environment, Hon. Wayne Panton

Cayman Islands Finance

CF

Cayman Finance

Cayman Continues to Advance Key Financial Services Initiatives

The Premier, the Hon. Alden McLaughlin; and the Minister of Financial Services, Wayne Panton

Cayman Islands Finance

CI

Cayman Islands Government

A Quick Guide To Judicial Review In The Cayman Islands

Judicial review allows applicants with sufficient interest in a decision or action by a public body to ask the Grand Court (the Court) to review the lawfulness.

Cayman Islands Litigation

MO

Mourant Ozannes

Arrest And Charge In The Cayman Islands: Police Powers And The Rights Of The Accused Person

The Samson & McGrath criminal team discusses "...the powers of the Royal Cayman Islands Police Service (RCIPS) to arrest, detain and interview a suspect."

Cayman Islands Government

MT

McGrath Tonner

Business Licensing Counter Now Accepting Card Payments

As of this Monday, 18 January, business owners will have the option of paying their trade and business licensing fees using bank-issued credit and debit cards.

Cayman Islands Government

CI

Cayman Islands Government

Amendments To Liquor Licensing Law Will Commence In January

Cayman Islands Healthcare

CI

Cayman Islands Government

Gambling, And Liquor Licensing, Bills Seek LA Approval

Cayman Islands Government

CI

Cayman Islands Government

Minister: CIMA Board Appointments Had Expired

Cayman Islands Government

CI

Cayman Islands Government

Government Clarifies Sunday Trading Law Exemptions

Cayman Islands Government

CI

Cayman Islands Government

TBL Board To Resume In January; Counter Remains Open In December

Cayman Islands Government

CI

Cayman Islands Government

Liquor Licensing Board’s Annual Session Will Be 25 September

Cayman Islands Healthcare

CI

Cayman Islands Government

A Pioneer For Globalised Regulation

Cayman Islands Wealth Mgt

TT

Travers Thorp Alberga

Asset-Freezing Injunctions: Can Dividends To Shareholders Be “Ordinary Course” Payments?

Cayman Islands Wealth Mgt

A

Appleby

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