Cayman Islands: Industry Updates & Analysis

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Welcome to the Mondaq Strategy homepage, here you will find thought leadership articles, podcasts, videos and webinars providing insights covering topics such as Economic Analysis, Government Policy, Public Finance, Investment Strategy, Management and Industry Updates and Analysis.

Investments And Security Figures Q3 2024

Most regulated sectors in the Cayman Islands have continued on a steady path over the last 12 months with Private Funds up 3.4%. Funds may have previously been discouraged to set up...

Cayman Islands Strategy

SH

Stuarts Humphries

Cayman Entities And The Economic Substance Regime – Is Your Cayman Entity In Compliance?

As we gear up for the final quarter of 2024, this is an excellent time to review Cayman based entities with a financial year end of 31 December 2024 and consider the position of these entities with respect...

Cayman Islands Strategy

C

Conyers

Cayman Enterprise City Invests Over 1 Million In Workforce Development

Cayman Enterprise City (CEC) Invests Over 1 Million in Workforce Development Initiatives and Empowering Caymanians

Cayman Islands Strategy

CE

Cayman Enterprise City

ELTIF 2.0 – RTS Delegated Regulation Enters Into Force

On 25 October 2024, the European Commission published the ELTIF 2.0 regulatory technical standards ("RTS") as a delegated regulation in the Official Journal of the European Union.

Cayman Islands Strategy

MG

Maples Group

Amendments To Cayman Perpetuities Legislation

Cayman Islands Strategy

C

Campbells

Cayman Islands vs Dubai: Optimal Offshore Business Locations Compared

Cayman Islands Strategy

CE

Cayman Enterprise City

Cayman's Special Economic Zones: An Engine For Creating A Sustainable Economy

Cayman Islands Strategy

CE

Cayman Enterprise City

Results Of CIMA's "Records Management" 2023 Thematic Review Published

Cayman Islands Strategy

A

Appleby

Investing In A New World – ESG Considerations For Settlors And Trustees Of Cayman Islands Trusts

Cayman Islands Strategy

CF

Cayman Finance

A Step Closer To AIFMD 2.0

European Union Strategy

MG

Maples Group

Conflict Advisory Review Services – Best Practice To Mitigate Risk

Cayman Islands Strategy

MG

Maples Group

By The Numbers: Key Cayman Islands Voluntary Liquidations Deadlines And Dates

Cayman Islands Strategy

MG

Maples Group

Campbells Regulatory Update – Q3 2022

Cayman Islands Strategy

C

Campbells

The Regulatory 15/15: April 2022

Cayman Islands Strategy

MG

Maples Group

Phase Two Of VASP Framework Takes Effect 1 April

Cayman Islands Technology

CI

Cayman Islands Government

Guide To Mutual Funds In The Cayman Islands

Cayman Islands Finance

CC

Collas Crill

Cayman Islands Litigation Guide 2025 (Chambers)

Cayman Islands Finance

CO

Carey Olsen

The Leading Offshore Hub For Investment Funds: Cayman Islands

Cayman Islands Finance

W

Walkers

The Cayman Islands: Emerging As A Premier Global Hub For Offshore Reinsurance And Insurance

Cayman Islands Insurance

CC

Collas Crill

Industry Updates & Analysis

Global Registration Services Market Update Q1 2025

Welcome to the Q1 2025 edition of the Global Registration Services Market Update, brought to you by the Maples Group. This briefing covers the period from January to March 2025 and provides an overview of the latest...

Worldwide Finance

MG

Maples Group

Regulatory & Risk Advisory Review: Cayman Islands – January To March 2025

Welcome to the first 2025 edition of our Regulatory & Risk Advisory Review.

Cayman Islands Commercial

C

Conyers

Snapshot Of Recent Updates To The Virtual Assets Regime In The Cayman Islands

The Virtual Asset (Service Providers) Act, 2020 (Commencement) Order, 2025 enacts the long-awaited Phase 2 licensing regime, commencing on 1 April 2025.

Cayman Islands Technology

A

Appleby

Global Registration Services Market Update Q4 2024

Worldwide Finance

MG

Maples Group

Virtual Assets In The Cayman Islands Update

Cayman Islands Finance

MG

Maples Group

ELTIF 2.0 – RTS Delegated Regulation Enters Into Force

Cayman Islands Strategy

MG

Maples Group

The CLOser - June 2024

Cayman Islands Finance

MG

Maples Group

Cayman Islands vs Dubai: Optimal Offshore Business Locations Compared

Cayman Islands Strategy

CE

Cayman Enterprise City

A Step Closer To AIFMD 2.0

European Union Strategy

MG

Maples Group

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Investment Strategy

Cayman Islands Investment Funds - Spring 2025 Update

Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands, including the further changes to the Beneficial Ownership Regime...

Cayman Islands Finance

CO

Carey Olsen

Stuarts In Chambers Global 2025: Overview Of Cayman Islands' Investment Funds

The article highlights the Cayman Islands' position as a leading offshore jurisdiction for mutual funds, private funds, and crypto funds.

Cayman Islands Finance

SH

Stuarts Humphries

AIFMD 2.0 – ESMA Consults On Open-Ended Loan Originating AIFs

The publication of ESMA's Consultation Paper and draft regulatory technical standards ("RTS") for open-ended loan originating AIFs ("LO AIFs") under AIFMD 2.0 gives us the first glimpse of:

European Union Finance

MG

Maples Group

Investments And Security Figures Q3 2024

Cayman Islands Strategy

SH

Stuarts Humphries

ELTIF 2.0 – RTS Delegated Regulation Enters Into Force

Cayman Islands Strategy

MG

Maples Group

Advising SoftBank On Sale Of Equity In Fortress Investment Group

Cayman Islands Finance

W

Walkers

Considerations For Canadian Managers Operating Non-Canadian Funds

Cayman Islands Finance

MG

Maples Group

Cayman Islands Regulatory Round Up - Spring 2024 Edition

Cayman Islands Government

A

Appleby

Results Of CIMA's "Records Management" 2023 Thematic Review Published

Cayman Islands Strategy

A

Appleby

See more

Economic Analysis

Regulatory & Risk Advisory Review: Cayman Islands – January To March 2025

Welcome to the first 2025 edition of our Regulatory & Risk Advisory Review.

Cayman Islands Commercial

C

Conyers

Cayman Entities And The Economic Substance Regime – Is Your Cayman Entity In Compliance?

As we gear up for the final quarter of 2024, this is an excellent time to review Cayman based entities with a financial year end of 31 December 2024 and consider the position of these entities with respect...

Cayman Islands Strategy

C

Conyers

Cayman Enterprise City Invests Over 1 Million In Workforce Development

Cayman Enterprise City (CEC) Invests Over 1 Million in Workforce Development Initiatives and Empowering Caymanians

Cayman Islands Strategy

CE

Cayman Enterprise City

CEC Helping To Solve Economic Substance Requirements In The Cayman Islands

Cayman Islands Finance

CE

Cayman Enterprise City

The CLOser - June 2024

Cayman Islands Finance

MG

Maples Group

Cayman Islands vs Dubai: Optimal Offshore Business Locations Compared

Cayman Islands Strategy

CE

Cayman Enterprise City

Cayman's Special Economic Zones: An Engine For Creating A Sustainable Economy

Cayman Islands Strategy

CE

Cayman Enterprise City

Report Confirms Cayman Enterprise City Is Driving Knowledge-Based Economic Shift

Cayman Islands Commercial

CE

Cayman Enterprise City

Campbells Regulatory Update – Q3 2022

Cayman Islands Strategy

C

Campbells

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Technology

Cayman's Virtual Notary Regulations Due To Expire 16 April 2022

The Coronavirus pandemic, and subsequent lockdowns, required timely amendments to many Cayman laws and regulations to enable the business community to continue to function.

Cayman Islands Coronavirus

HC

HSM Chambers

Bermuda Economic Substance E-Filing Portal Now Open

Further to our Walkers Advisory dated 20 April 2020, the Registrar of Companies (the "Registrar") Economic Substance Filing Portal is now live.

Cayman Islands Strategy

W

Walkers

Update On Automatic Exchange Of Information And Country-by-Country Reporting

In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automatic exchange of information ("AEOI") and country-by-country reporting ("CbCR"), including the new universal DITC portal...

Cayman Islands Strategy

W

Walkers

Use Of Digital Contracts And Electronic Signatures In The Cayman Islands

Cayman Islands Coronavirus

O

Ogier

Family Office Landscape

Cayman Islands Strategy

CF

Cayman Finance

Worldwide Commercial

I

Intertrust

Technology: A Key Business Driver

Cayman Islands Wealth Mgt

CF

Cayman Finance

Trust Disputes In The Digital Age - Part 2

Cayman Islands Wealth Mgt

W

Walkers

Trust Disputes In The Digital Age - Part 1

Cayman Islands Wealth Mgt

W

Walkers

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Latest Videos

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Practical Strategies For Emerging Leaders EP31 Beth Wilson (Podcast)

Alexa Translations

Calgary's Economic Momentum

BD

Burnet, Duckworth & Palmer LLP

Economic Outlook: Safeguarding A Vital Relationship And Investing In A More Productive Economy (Video)

BJ

Bennett Jones LLP

Europa BLG (Video)

BG

Braumiller Law Group, PLLC

Piano Lessons – Lemma

H

Harneys

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