Mondaq All Regions - Cayman Islands: All Topics
Ogier
Registering trademarks is not expensive, and gives you rights to protect your brand with simple but robust legal remedies.
Cayman Finance
In 1976 a breaking point for the insurance industry was reached. After a time of political movement and economic upheaval, liability insurance pay-outs in the US had reached an unsustainable rate...
Cayman Finance
The Cayman Islands Stock Exchange (the "CSX"), which has listed more than 4,000 securities with a combined market capitalisation in excess of US$190 billion, has firmly established itself...
Conyers Dill & Pearman
On 18 June 2018, the long running case of Al Sadik -v- Investcorp Bank BSC and others reached its conclusion in the Privy Council. Investment Managers will welcome the Privy Council's dismissal...
Cayman Finance
An ESG overlay in your portfolio may complement the conservative nature of your overall investments as it will increase diversification, mitigate risk and may improve the portfolio's risk-adjusted returns.
Cayman Finance
MMFs are considered by many investors to be a relatively safe and highly liquid investment alternative to simply holding surplus cash in a bank account.
Intertrust
Our corporate services team are passionate about what they do for you, our clients.
Cayman Finance
The uncertainty around the CLO space in 2016 was driven, in large part, by the introduction of the risk retention regime in the US on 24 December 2016.
TMF Group
Countries all over the world have embraced using (semi-) public UBO (Ultimate Beneficial Owner) registries as transparency has become a high priority.
Carey Olsen
Offshore law firm Carey Olsen has successfully applied to have a winding-up petition against eHi Car Services Limited, China's leading car services provider, struck out in its entirety on a preliminary basis in the Grand Court of the Cayman Islands.
Cayman Finance
When the board of the International Organisation of Securities Commissions (IOSCO) published its Report on the Fourth IOSCO Hedge Fund Survey in November 2017, the findings confirmed the continuing strength and widespread appeal of the alternative investment industry to investors.
Cayman Finance
In March 2017, the Cayman Islands Legislature passed the Foundation Companies Law, 2017 (the "Law").
Cayman Finance
Disruption, innovation and change are rapidly impacting the financial services industry across the globe, and the Cayman Islands will need to adapt to ensure the industry is poised for success in response...
Cayman Finance
When reading news and statistics about Cyber Security incidents, it is easy for executives to become immune to the information overload.
Walkers
The most significant fraud trial ever to be heard in the Cayman Islands.
Campbells
In a judgment delivered on 18 June 2018, the Privy Council has dismissed the appeal by Emirati businessman Riad Tawfiq Al Sadik against judgments of the Grand Court and the Cayman Islands Court of Appeal ...
Maples and Calder
Maples and Calder's Cayman Islands-based Asset Finance team recently advised CHC Helicopter with respect to its application to be licensed to operate in Cayman Enterprise City's ("CEC") Maritime & Aviation City.
Appleby
A number of Section 238 cases are continuing to work their way through the courts.
Cayman Finance
The Cayman Islands is one of the leading international centres for the creation and administration of trust structures, and its continued development and growth is due to a number of important factors.
Cayman Finance
The Cayman Islands has recently experienced tremendous growth in the financial reinsurance ("FinRe") sector.
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Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Appleby
New rules mean third-party litigation funding has become acceptable in the Cayman Islands and Hong Kong in certain instances, opening up new investment opportunities for the growing number of hedge fund operating in the space.
Harneys
The Cayman Islands government announced this week that the automatic exchange of information (AEOI) portal has re-opened, allowing Cayman Islands financial institutions to submit their 2017 FATCA and CRS returns.
Cayman Finance
The Cayman Islands' new Anti-Money Laundering Regulations replace the Money Laundering Regulations and while there is a noticeable difference with the name, the Regulations mainly seek to formalise the anti-money laundering practices ...
Cayman Finance
From an accident that disrupts your supply chain to a firestorm on social media, companies manage minor crises all the time. However, dealing with a major crisis is a different matter.
Cayman Finance
The last year has seen a significant increase in attention to the role international financial centres play in driving global economic investment and growth as well as deterring, identifying...
Foley Hoag LLP
The Cayman Islands FATCA/CRS reporting portal will be closed on June 1, 2018, but will reopen on June 15, 2018.
Intertrust
Intertrust Cayman can provide you with the experienced people you need to fulfill the new anti-money-laundering roles required by Cayman's updated Anti-Money Laundering Regulations.
Walkers
The Cayman Islands beneficial ownership regime, which came into force on 1 July 2017, requires Cayman Islands companies and limited liability companies to establish and maintain beneficial ownership registers...
Cayman Finance
The Cayman Islands is one of the leading international centres for the creation and administration of trust structures, and its continued development and growth is due to a number of important factors.
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