Cayman Islands: Fiscal & Monetary Policy

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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.

Is Your Cayman Entity Compliant with P&P, ABM and AML Obligations?

Cayman Islands entities regulated by the Cayman Islands Monetary Authority ("CIMA") are required to comply with ongoing legal and regulatory requirements...

Cayman Islands Government

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Stuarts Humphries

Muted Voices: Can Beneficiaries Of A STAR Trust Be Empowered To Play "Devil's Advocate"

Disputes involving beneficiaries of STAR trusts are on the rise in the Cayman Islands, particularly as structures mature and families experiencing generational shifts in control wish to revisit...

Cayman Islands Commercial

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Carey Olsen

Terminating Cayman Vehicles And Minimising 2024 Fees

If so, there are a number of active steps that should be taken before the end of the calendar year in order to reduce or eliminate certain annual fees and costs for 2024.

Cayman Islands Finance

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Ogier

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

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Ogier

Record Keeping Update – Cayman Islands Regulated Entities

Cayman Islands Commercial

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Collas Crill

Cayman Islands Funds - Governance Update

Cayman Islands Commercial

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Carey Olsen

Amendments Proposed To Strengthen CIMA's AML Enforcement, Information Sharing

Cayman Islands Government

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Cayman Islands Government

Appleby Cayman Islands Regulatory Update – Spring 2023

Cayman Islands Finance

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Appleby

Addressing Fund Structuring Issues In Japan: Cayman Islands Unit Trusts And ELPs

Cayman Islands Finance

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Maples Group

CIMA Notice – AML Survey

Cayman Islands Government

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Walkers

CIMA Publishes Revised Regulatory Procedures For The Deregistration Of Cayman Islands Regulated Funds (Chinese) 开曼金管局发布经修订的开曼受监管基金注销登记监管程序新规

Cayman Islands Government

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Ogier

Evolutions In Fund Administration

Cayman Islands Finance

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Ocorian

DITC Activates Business Continuity Plan

Cayman Islands Finance

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Cayman Islands Government

C.I.M.A. Supervisory Issues And Information Circular-Fourth Edition

Cayman Islands Wealth Mgt

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Dillon Eustace

Recreational Land Rights Upheld By The Privy Council

Cayman Islands Litigation

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Walkers

Why The Cayman Islands?

Cayman Islands Commercial

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Conyers

A Corp v Firm B: The Abc Of Arbitral Confidentiality

Cayman Islands Litigation

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Appleby

Restoring A Company To The Register: What Creditors Need To Know

Cayman Islands Commercial

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McGrath Tonner

The Irish Employment Law Podcast

Cayman Islands Employment

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Maples Group

Economic Overview (From the Minister of Financial and Economic Development)

The Cayman economy has been on a steady upward trajectory in recent years: in 2011-2015, GDP growth averaged 1.7 percent, slightly higher than the potential GDP growth of 1.6 percent.

Cayman Islands Government

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Cayman Finance

New Enforcement Powers For CIMA

The Cayman Islands Government is set to grant the CIMA new enforcement powers under an amendment to the Monetary Authority Law currently before the Cayman Islands Legislative Assembly.

Cayman Islands Government

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Harneys

Significant New Enforcement Powers For CIMA The Cayman Islands Monetary Authority

The Bill provides for a new limitation period for exercising the power, which would start when CIMA first becomes aware of the breach.

Cayman Islands Government

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Walkers

Ireland Budget 2017

Budget 2017 was announced by the Minister for Finance on 11 October. Much of the content was well flagged in advance and the overall theme of the Budget was that of prudence.

European Union Tax

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Walkers

Government Statement Regarding Cayman National Securities / Trust

Cayman Islands Government

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Cayman Islands Government

Minister: CIMA Board Appointments Had Expired

Cayman Islands Government

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Cayman Islands Government

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Latest Videos

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New Rules Related To Political Contributions

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Lathrop GPM

When The Phone Rings: Having A Readiness Plan For A Possible Congressional Investigation (Video)

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Cadwalader, Wickersham & Taft LLP

Open For Business And Protecting Lives And Livelihoods: Key Takeaways From "The Brave New World Of Infrastructure Unsolicited Proposals In Canada" (Video)

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McCarthy Tétrault LLP

Does The 5th Amendment's Protection Against Self-incrimination Apply In Congressional Investigations? (Video)

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Mayer Brown

Navigating The Post-Election Landscape: Foreign Policy & Diplomacy

AP

Arnold & Porter

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