Cayman Islands: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Tokenised Funds In Cayman: Legal And Regulatory Framework

Tokenisation is increasingly being explored as a means of enhancing the efficiency and accessibility of investment fund structures.

Cayman Islands Finance

SH

Stuarts Law

Government Streamlines Tokenised Funds Legislation

In an effort to provide regulatory clarity for funds professionals and investors, the Cayman Islands Government has published three legislative bills to confirm a framework for tokenised investment fund structures in Cayman.

Cayman Islands Finance

CI

Cayman Islands Government

Fund Annual Return Services – Private Funds

All funds regulated under the Cayman Islands' Private Funds Act must submit to the Cayman Islands Monetary Authority (CIMA) a Fund Annual Return (FAR) Form.

Cayman Islands Finance

C

Conyers

Private Credit Funds: Governance And Liquidity Considerations

Private credit continues to play an increasingly significant role in global capital markets, as borrowers and investors seek alternatives to traditional bank lending.

Cayman Islands Finance

SH

Stuarts Law

CIMA Launches Annual Prudential Information Survey For Registered Persons

Worldwide Finance

MG

Maples Group

Mondaq Podcast: The Evolution of Fund Finance Products in the U.S.

Worldwide Finance

TT

Travers Thorp Alberga

Regulatory & Risk Advisory Outlook 2026: Cayman Islands

Cayman Islands Finance

C

Conyers

FUNDed – January 2026

Worldwide Finance

MG

Maples Group

Private Credit In The Middle East: Navigating Regulatory Frameworks Through Cayman Island Structures

Cayman Islands Finance

W

Walkers

Innovative Use Of Cayman Islands STAR Trust In US$750m Note Offering

Cayman Islands Finance

W

Walkers

UPDATE – CIMA Prudential Information Survey

Cayman Islands Finance

C

Campbells

Global Registration Services Market Update Q4 2025

Worldwide Finance

MG

Maples Group

CSSF Circular 25/901 – Key Changes For SIFs And, Indirectly, RAIFs

Cayman Islands Finance

MG

Maples Group

Beyond The Cayman Islands: How Luxembourg And Ireland Are Shaping Japan's Offshore Story

Worldwide Finance

MG

Maples Group

Common Reporting Standard: Cayman Islands Regulatory Update

Cayman Islands Technology

C

Conyers

The Crypto-Asset Reporting Framework And Its Implications For The Cayman Islands

Cayman Islands Technology

CO

Carey Olsen

OECD's Crypto Asset Reporting Framework (CARF) And Amended Common Reporting Standard (CRS)

Cayman Islands Technology

W

Walkers

Global Asset Finance Sees Continued Momentum Build: 2025 Highlights And Insights

Worldwide Finance

W

Walkers

Upcoming Changes To CRS Regulations

Cayman Islands Tax

CO

Carey Olsen

See more

Related Country Guides

Banking Regulation

Project Finance

Alternative Investment Funds

Secured Lending

Capital Adequacy/BASEL

Our Thoughts On The 9th Annual European Fund Finance Symposium

Old Billingsgate, London was the venue for the 9th Annual European Fund Finance Symposium which took place on 18 September.

European Union Finance

MG

Maples Group

Doing Business In The Cayman Islands Guide (Legal 500)

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

CO

Carey Olsen

Licensing And On-Going Requirements Of Banks And Trust Companies In The Cayman Islands

This note provides a summary of the types of banking and trust licences available in the Cayman Islands together with an outline of the initial and on-going licensing requirements.

Cayman Islands Commercial

O

Ogier

CP152: New Prudential Rules Proposed For UCITS ManCos And AIFMs With MiFID Permissions

Cayman Islands Finance

MG

Maples Group

Virtual Assets Service Providers (VASP) Regime Commencement

Cayman Islands Finance

CC

Collas Crill

The Regulatory 15/15: June 2021 (Video)

Cayman Islands Finance

MG

Maples Group

Cayman Islands Securities & Banking Country Update

Cayman Islands Finance

C

Conyers

Regulatory Update

Cayman Islands Finance

CF

Cayman Finance

The International Comparative Legal Guide To: Lending & Secured Finance 2015 – Cayman Islands

Cayman Islands Finance

MG

Maples Group

See more

Debt Capital Markets

Private Credit In The Middle East: Navigating Regulatory Frameworks Through Cayman Island Structures

Private credit is now becoming a well-established asset class in the Middle East. As activity grows, sponsors and investors are focusing as much...

Cayman Islands Finance

W

Walkers

Key Takeaways From The 7th Annual Asia-Pacific Fund Finance Symposium 2025

The 7th Annual Asia-Pacific Fund Finance Symposium, held on 6 November in Hong Kong, brought together leaders from across the fund finance ecosystem for timely, forward-looking discussions.

Worldwide Finance

MG

Maples Group

How The Client Service Professional Enhances The Fund Administration Experience

The Client Service Professional model of working with fund management clients provides for integrated, efficient fund administration.

Cayman Islands Finance

MG

Maples Group

What Are The Key Trends Shaping Corporate Services Globally?

Worldwide Finance

W

Walkers

Your Comprehensive Guide To Appointing An Executor

Cayman Islands Finance

W

Walkers

Cayman Court Stands Firm Against Delay Tactics In Insolvency Dispute

Cayman Islands Insolvency

W

Walkers

Rights And Liabilities Of Limited Partners Of Exempted Limited Partnerships In The Cayman Islands

Cayman Islands Finance

A

Appleby

10 Things You Need To Know About… Using A Cayman Islands SPV To Structure A CLO Transaction

European Union Commercial

C

Conyers

Legal 500 Country Comparative Guide Project Finance 2025: Cayman Islands

Cayman Islands Finance

MG

Maples Group

See more

Charges, Mortgages, Indemnities

Project Finance Guide 2025: Cayman Islands

Expert legal commentary on key issues and developments on project finance markets in regards to Cayman Islands law.

Cayman Islands Finance

MG

Maples Group

Guide To Banking And Finance In The Cayman Islands 2025

The Banking and Finance 2025 guide provides the latest legal information on the loan market in each jurisdiction covered, including the impact of global conflicts...

Cayman Islands Finance

A

Appleby

Aviation Finance & Leasing 2025: Law And Practice

The Cayman Islands currently have no form of income, corporate or capital gains tax and no estate duty, inheritance tax or gift tax. Stamp duty may be payable on documents executed in, or brought to, the Cayman Islands...

Cayman Islands Finance

W

Walkers

The 2025 Cayman Islands Real Estate Guide

Cayman Islands Real Estate

A

Appleby

Lending & Secured Finance 2025

Cayman Islands Finance

MG

Maples Group

The Working Guide To Fund Finance (First Edition, Nov 2024)

Cayman Islands Finance

TT

Travers Thorp Alberga

Enforcement Of Cayman Islands Equitable Share Mortgages

Cayman Islands Finance

MG

Maples Group

Court Ruling Helps Clarify Creditor Rights In The Cayman Islands

Cayman Islands Commercial

A

Appleby

Project Finance Guide 2024: Cayman Islands

Cayman Islands Finance

MG

Maples Group

See more

Financial Services

Tokenised Funds In Cayman: Legal And Regulatory Framework

Tokenisation is increasingly being explored as a means of enhancing the efficiency and accessibility of investment fund structures.

Cayman Islands Finance

SH

Stuarts Law

CIIPO Appoints New Director

The Cayman Islands Intellectual Property Office (CIIPO) is pleased to announce the appointment of its new Director Ms. Terita Kalloo, effective 19 January 2026.

Cayman Islands IP

CI

Cayman Islands Government

Government Streamlines Tokenised Funds Legislation

In an effort to provide regulatory clarity for funds professionals and investors, the Cayman Islands Government has published three legislative bills to confirm a framework for tokenised investment fund structures in Cayman.

Cayman Islands Finance

CI

Cayman Islands Government

Fund Annual Return Services – Private Funds

Cayman Islands Finance

C

Conyers

Private Credit Funds: Governance And Liquidity Considerations

Cayman Islands Finance

SH

Stuarts Law

CIMA Launches Annual Prudential Information Survey For Registered Persons

Worldwide Finance

MG

Maples Group

Regulatory & Risk Advisory Outlook 2026: Cayman Islands

Cayman Islands Finance

C

Conyers

FUNDed – January 2026

Worldwide Finance

MG

Maples Group

Cayman Foundation Companies And BVI Web3 Entities – Regulatory Audits

Cayman Islands Commercial

C

Conyers

See more

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Mayer Brown

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A&O Shearman

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Gowling WLG

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