Cayman Islands : News

09 August 2019

Notice to Industry - Excluded Person (AML-CFT Form)

On 9 August 2019, the Cayman Islands Monetary Authority (the "Authority") published a Notice to Indu...

08 August 2019

Walkers Admits Two New Caymanian Attorneys in August

Walkers is pleased to announce that Dajsha Samuels and Abigail Drummond have completed their legal t...

02 August 2019

Update in Respect of Cayman Islands Economic Substance Requirements

August 2019 - The Cayman Islands Department for International Tax Cooperation (“DITC”) has issue...

31 July 2019

US Partnership Representative Requirements

The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities...

30 July 2019

Weavering: Privy Council Rules on Preferences in the Cayman Islands

The Privy Council's recent judgment in Skandinavska Enskilda Banken AB v Conway and another (as Join...

26 July 2019

How Fund Managers Can Navigate U.S. and Cayman Islands AML Requirements

Cayman Islands partner Lucy  Frew recently participated in a Hedge Fund Law Report webinar on b...

25 July 2019

Respecting Stakeholder Wishes

The Grand Court confirms that the "golden thread" of insolvency law is woven into the fabric of Sect...

22 July 2019

Lucy Frew's Fintech Column: July 2019

In this column, Lucy shares with our subscribers her views on the FCA’s proposals to ban the sale ...

19 July 2019

Walkers Ranks 7th in AirFinance Journal's 2019 Legal Survey

Walkers Global Aviation Finance Group has recently been ranked seventh in AirFinance Journal's ("AFJ...

17 July 2019

Primeo v HSBC: Cayman Islands Court of Appeal dismisses Madoff Feeder Fund's Appeal

The Cayman Islands Court of Appeal ("CICA") has dismissed the appeal brought by Primeo Fund (in Offi...