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Two at Conyers admitted as attorneys-at-law in the Cayman Islands

Cayman Islands21-07-2020

As a result of the COVID-19 lockdown Estwick was sworn in virtually.

Two at Walkers called to the Cayman Islands Bar

Cayman Islands21-07-2020

The admissions were the first to be heard in the Grand Court of the Cayman Islands since the Covid-19 pandemic.

Cayman Government welcomes UK statement on beneficial ownership register

Cayman Islands, UK21-07-2020

It is all part of the global effort to increase transparency in financial services and tackle illicit finance.

Cayman Islands Private Funds Law comes into force

Cayman Islands21-07-2020

The new law may capture some entities that did not need to register previously.

Private Funds Law will extend the oversight role played by depositaries

Cayman Islands01-06-2020

It will apply to many Cayman investment funds, according to INDOS Financial

Ministry of Financial Services improves efficiency in midst of coronavirus

Cayman Islands05-05-2020

Staff are working remotely but most functions are operating smoothly.

Deadline for beneficial ownership filings extended

Cayman Islands22-04-2020

The timing of the filings is in line with the new legal definition of a beneficial owner.

Free lessons of fighting financial crime

Cayman Islands22-04-2020

Cayman Finance has partnered with the Anti-Money Laundering Steering Group

Cayman Finance welcomes Private Funds and Mutual Funds laws

Cayman Islands14-02-2020

It says they further modernise and enhance the oversight of investment funds.

Private Funds Law comes into force; clarity on timelines issued

Cayman Islands14-02-2020

The Mutual Funds (Amendment) Law, 2020, has also been passed.

Showing 1 to 10 of 210 results

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