Mondaq All Regions - Cayman Islands: All Topics
HSM IP
Trademarks Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Appleby
The Cayman Islands Data Protection Law, 2017 (DPL) comes into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands.
Appleby
Recognition of foreign Court-appointed receivers in the Cayman Islands: In the Matter of Silk Road Funds Ltd.
Bedell Cristin Cayman Partnership
The Cayman Islands Data Protection Law is in force as of 30 September 2019. This article provides a summary of the main provisions of the Data Protection Law and highlights some important ...
Appleby
Changes to certain corporate disclosure requirements in the Cayman Islands became effective on 8 August 2019 pursuant to the Companies Law, 2019 and the Limited Liability Companies Law, 2019.
Bedell Cristin Cayman Partnership
In August 2019, the Commercial Court in London ("Commercial Court") granted an asset preservation order ("APO")
Intertrust
Based on our experience working with clients on new Anti-money Laundering Regulations (AMLRs), Steffany Pratcher, Vice President AML Reporting and Compliance, ...
Walkers
Anthony Smellie QC has provided some welcome guidance concerning the basis on which sanction might be granted to liquidators to compromise a creditor claim when faced with a competing proprietary claim over the same assets.
Conyers
The Companies (Amendment) Law 2019, which was published on 8 August 2019, introduces a new section 55A to the Companies Law (2018 Revision) which came into effect on 1 October 2019.
Ogier
recently joined Ogier's dispute resolution team in Cayman. He has experience working in London, Guernsey and Cayman and studied at the Cayman Islands Law School
Walkers
Update on Cayman Islands Legislative Amendments.
Maples Group
Morven McMillan discusses the latest amendments to the Trusts Amendment Law in the Cayman Islands.
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Conyers
The deadline for compliance with the above requirement is six months after the date of the commencement of the Amendment Law.
Maples Group
In recent months a new feature has appeared in the US CLO market which goes by the acronym of MASCOT.
Maples Group
The expanding regulatory landscape in which special purpose vehicles (SPVs) that issue CLOs operate in, brings with it the need for ever more paperwork.
Maples Group
During the first half of 2019, approximately 26 CLOs comprising new issuances, refinancings and resets, were listed on the Cayman Islands Stock Exchange ("CSX").
Maples Group
Recent Cayman Islands legislative amendments introduce important changes to the regulatory and supervisory framework...
Ogier
The rules recognising the legal formality of wills in the Cayman Islands are prescriptive, requiring the will to be executed in writing
Campbells
The Data Protection Law, 2017 (the "Law"), currently scheduled to come into force on 30 September 2019,
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Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Cayman Islands Government
Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.
Maples Group
It can be a highly useful exercise to examine any identifiable challenges in the annual reporting process.
Walkers
In the current market environment, alternative investment funds are trying to find new ways to attract capital ...
Maples Group
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Carey Olsen
On 8 August 2019 the Companies (Amendment) Law, 2019 (the "Amendment") was published to amend the Companies Law (2018 Revision) of the Cayman Islands.
Dillon Eustace
Cayman Data Protection Law, 2017 (the "DPL") is expected to come into force on 30 September 2019 and will have an impact on how personal data
Maples Group
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Appleby
Prescribed data retention periods are not set out in the DPL but analysis will need to be undertaken to determine how long data should be kept for.
Campbells
The August 2019 judgment of Kawaley J, sitting in the Grand Court of the Cayman Islands (the "Grand Court"), in Riad Tawfiq Al Sadik v Investcorp Bank B.S.C & Ors (FSD 47 of 2009) has provided litigants with judicial guidance.
Campbells
The Data Protection Law, 2017 (the "Law"), currently scheduled to come into force on 30 September 2019,
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