Cayman Islands: Government, Public Sector

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

General Registry Cayman Brac Office To Reopen Monday

The General Registry's office in Cayman Brac is expected to reopen on Monday, 3 November following its relocation from the previous address in Stake Bay to Unit number three, Avistar Building, West End.

Cayman Islands Government

CI

Cayman Islands Government

CIMA Publishes Supervisory Information Circular On On-site And Off-site Supervision Of Virtual Asset Service Providers

The Cayman Islands introduced the Virtual Asset (Service Providers) Act (the VASP Act) with effect in 2020, so that any person carrying...

Cayman Islands Government

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Walkers

New Cayman Islands Beneficial Ownership Access Rules: What Fund Managers And Lawyers Need To Know

The Cayman Islands has long been recognised as a leading jurisdiction for investment funds, offering a robust regulatory framework while maintaining efficiency...

Cayman Islands Government

CO

Carey Olsen

Navigating The Intersection Of AML Compliance And Offshore Insolvency: A Cayman Islands Perspective

This article explores the evolving connection between Anti-Money Laundering (AML) compliance and insolvency proceedings in the Cayman Islands.

Cayman Islands Government

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Conyers

2024: Doing Business In The Cayman Islands

Cayman Islands Government

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World Law Group

Cayman's Compliance Crackdown - Cayman Adopts UK-Style SAR Timelines Under The Proceeds Of Crime Act

Cayman Islands Government

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Appleby

Obligation For Independent AML Audits Under The Anti Money Laundering Regulations – What You Need To Know

Cayman Islands Government

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Walkers

What Are The Duties Of The Anti-Money Laundering Officers Of A Cayman Fund?

Cayman Islands Government

A

Appleby

Is Your Cayman Entity Compliant with P&P, ABM and AML Obligations?

Cayman Islands Government

SH

Stuarts Law

Anti Money Laundering Comparative Guide

Cayman Islands Government

CC

Collas Crill

Cayman Islands Regulatory Round Up - Autumn 2024 Edition

Cayman Islands Government

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Appleby

Cayman AML Regulations Update 2024

Cayman Islands Government

SH

Stuarts Law

Cayman Removed From EU AML List

Cayman Islands Government

SH

Stuarts Law

Cayman Islands Update: AML Amendment Regulations 2024

Cayman Islands Government

MG

Maples Group

A Guide To Cayman Foundation Companies In The Middle East

Cayman Islands Commercial

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Conyers

Arbitration In Trust Disputes – A Cayman Islands Perspective

Cayman Islands Litigation

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Conyers

The EU Data Act's Unfair Terms Rules – A Practical Overview

European Union Privacy

MG

Maples Group

Cayman Islands Reform: Perpetual Trusts — A Strategic Opportunity For Middle Eastern Families

Cayman Islands Commercial

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Conyers

Asia Focused Hedge Funds: Trends, Structures, And Outlook

Cayman Islands Finance

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Maples Group

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Canadian Modern Slavery Bill Would Cast A Wide Net On Supply Chain Transparency Practices

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What Are The Cayman Islands Special Economic Zones?

Setting up an offshore business requires careful planning and consideration. One key aspect to understand is how special economic zones (SEZs) in the Cayman Islands can support your business growth and help establish an international presence

Cayman Islands Strategy

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Chambers Global Practice Guide To Doing Business In 2025: Cayman Islands

The Cayman Islands is a common law jurisdiction, which is based on the English model. It comprises statute law and binding case precedents.

Cayman Islands Commercial

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2024: Doing Business In The Cayman Islands

What is the current business climate in your jurisdiction including major political, economic and/or legal activities on the horizon in your country that could have a big impact on businesses...

Cayman Islands Government

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Global Registration Services Market Update Q1 2024

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

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Cayman Islands vs Dubai: Optimal Offshore Business Locations Compared

Cayman Islands Strategy

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Cayman Enterprise City

OECD Expects Pillar 2 To Reduce Low-Taxed Profits By 70%

Cayman Islands Tax

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Cayman Finance

Global Registration Services Market Update Q1 2023

Worldwide Government

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Maples Group

Cayman Enterprise City Celebrates 10 Years Of Innovation, Collaboration And Growth!

Cayman Islands Commercial

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Constitutional & Administrative Law

General Registry Cayman Brac Office To Reopen Monday

The General Registry's office in Cayman Brac is expected to reopen on Monday, 3 November following its relocation from the previous address in Stake Bay to Unit number three, Avistar Building, West End.

Cayman Islands Government

CI

Cayman Islands Government

Cayman Islands Foundation Companies Guide 2025 – Part 1

As a British Overseas Territory, the Cayman Islands has a familiar and reliable legal system based on English common law...

Cayman Islands Commercial

A

Appleby

New Act Affirms Churches' Non-Profit Nature And Enhances Governance Standards

The Churches Incorporation (Amendment) Act, 2025 is in force following the recent publication of the Commencement Order by Cabinet.

Cayman Islands Commercial

CI

Cayman Islands Government

Cayman Islands Administrative Fines Regime

Cayman Islands Government

O

Ogier

Corporate M&A 2023

Cayman Islands Commercial

MG

Maples Group

Liquor Licensing Board Meeting

Cayman Islands Healthcare

CI

Cayman Islands Government

Privy Council Dismisses Appeal To Recognise Same Sex Marriage In The Cayman Islands

Cayman Islands Family

C

Campbells

Post - Brexit Disputes With UK Parties – Continued Uncertainty As Decision On Lugano Awaited

European Union Litigation

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Maples Group

The Regulatory 15/15: January 2021

Cayman Islands International

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Maples Group

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Terrorism, Homeland Security & Defence

New Cayman Islands Beneficial Ownership Access Rules: What Fund Managers And Lawyers Need To Know

The Cayman Islands has long been recognised as a leading jurisdiction for investment funds, offering a robust regulatory framework while maintaining efficiency...

Cayman Islands Government

CO

Carey Olsen

OSAIF Holds National Risk Assessment Workshop

The Office for Strategic Action on Illicit Finance (OSAIF) successfully hosted a three-day workshop bringing together public and private sector stakeholders to review current risks...

Cayman Islands Finance

CI

Cayman Islands Government

FATF Fifth Round Mutual Evaluation – Are You Ready?

The Caribbean FATF will conduct its onsite assessment in 2027, focusing on the effectiveness of the Cayman Islands implementation of laws, regulations and other measures...

Cayman Islands Finance

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Walkers

Regulatory & Risk Advisory Review: Cayman Islands – April To June 2025

Cayman Islands Commercial

C

Conyers

Anti Money Laundering Comparative Guide

Cayman Islands Government

CC

Collas Crill

Cayman AML Regulations Update 2024

Cayman Islands Government

SH

Stuarts Law

Cayman Removed From EU AML List

Cayman Islands Government

SH

Stuarts Law

Cayman Islands Mutual Funds

Cayman Islands Finance

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Conyers

The Cayman Islands Comes Off AML Risk Lists, Signaling Robust Controls

Worldwide Government

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Walkers

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Government Contracts, Procurement & PPP

2024 Update: Cayman Islands Beneficial Ownership Regime

The Beneficial Ownership Transparency Act 2023 (Act) was passed by the Cayman Islands Parliament on 23 November 2023 and was effective as at 31 July 2024.

Cayman Islands Commercial

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Nelsons Legal

Cayman's Demographic Growth, Shifts And Opportunities

As at 16 January 2023, 34,067 foreign nationals are recorded by the Department of WORC as having a work permit in the Cayman Islands.

Cayman Islands Government

HC

HSM Chambers

General Registry Closes For Staff Function

General Registry wishes to advise the public that its offices, as well as the counter on the first floor of the Government Administration Building, will be closed on Friday, 9 December ...

Cayman Islands Government

CI

Cayman Islands Government

Can Sanctions On Russia Provide A Defence For Non-performance Under Cayman Islands Law Contracts?

Cayman Islands International

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Walkers

Moving To The Cayman Islands

Cayman Islands Immigration

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Conyers

Safe Haven Found: The Cayman Islands Introduces Global Citizen Programme For Digital Nomads

Cayman Islands Government

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Appleby

Cayman Islands Removed From EU List Of "Non-Cooperative" Tax Jurisdictions

Cayman Islands Government

CO

Carey Olsen

The 'EU Blacklist' And The Cayman Islands

Cayman Islands Government

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Carey Olsen

International Comparative Legal Guide To: Business Crime 2018

Cayman Islands Criminal

MG

Maples Group

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