Cayman Islands: Securitization & Structured Finance

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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.

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

Our Cayman Islands office is pleased to have acted as legal counsel to Banco Industrial, S.A. (Banco Industrial) – the leading Guatemalan bank - in connection with an offering of US$750m of 6.550% Subordinated Notes...

Cayman Islands Finance

W

Walkers

Global Fund Structuring: Cayman And The UAE In Perspective

The Cayman Islands continues to hold its position as the leading global domicile for investment funds. This reputation is built on consistent regulatory clarity...

Worldwide Finance

SH

Stuarts Law

Looking Ahead: Key Considerations For Cayman Islands Voluntary Liquidations

Cayman Islands-based companies that might be considering a year-end voluntary liquidation can benefit from early planning and the expertise of a third-party service provider.

Cayman Islands Commercial

MG

Maples Group

Achieving Bankruptcy Remoteness In Structured Finance

The structured finance market in the APAC region continues to grow in recent years...

Cayman Islands Insolvency

A

Appleby

Securitisation Guide 2025

Cayman Islands Finance

MG

Maples Group

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

European Union Commercial

C

Conyers

CTA Checklist For CLO Managers

Worldwide Finance

MG

Maples Group

Department Of Finance Publishes Its Funds Sector 2030 Review

Cayman Islands Finance

W

Walkers

End-Of-Year 2024 Cayman Liquidations Deadlines

Cayman Islands Finance

MG

Maples Group

Cayman Key Dates And Preparations For Voluntary Liquidation

Cayman Islands Commercial

SH

Stuarts Law

FUNDed - July 2024

Cayman Islands Finance

MG

Maples Group

Be Prepared: Key Cayman Islands Voluntary Liquidations Deadlines And Dates To Consider

Cayman Islands Finance

MG

Maples Group

ICLG Securitisation Guide 2024: Cayman Islands

Cayman Islands Commercial

MG

Maples Group

CIMAでのプライベートファンド登録

Cayman Islands Finance

C

Conyers

Cayman Funds Newsletter Q4 2025

Cayman Islands Finance

SH

Stuarts Law

The Broadening Appeal Of Cayman Islands' Foundation Companies

Cayman Islands Commercial

MG

Maples Group

Oakwise Principles In Action: Recent Appointment Of Receivers Over A Cayman Segregated Portfolio

Cayman Islands Insolvency

C

Conyers

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

Cayman Islands Technology

CO

Carey Olsen

Environmental, Social & Governance Law Cayman Islands 2026

Cayman Islands Environment

MG

Maples Group

Registering Private Funds With CIMA

All Cayman entities that fall within the definition of "private fund" in the Private Funds Act (2021 Revision) are required to register with the Cayman Islands Monetary Authority (CIMA).

Cayman Islands Finance

C

Conyers

Securitisation Comparative Guide

Securitisation Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries

Cayman Islands Finance

SH

Stuarts Law

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

Associating the Cayman Islands with money laundering has been a staple of film and television, from "The Firm" in the 1990s to, more recently, "Better Call Saul."

Worldwide Government

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Walkers

The Corporate Transparency Act – Implementation For Investment Funds And Structured Finance

New beneficial ownership information disclosure requirements under the Corporate Transparency Act come into force on 1 January 2024 in respect of all non-exempt entities formed or registered...

Cayman Islands Finance

MG

Maples Group

Is Ireland The Future Hub For EU Green Bonds And Securitisation?

Worldwide Finance

MG

Maples Group

New Regulatory Considerations For End Of Year Liquidations

Cayman Islands Finance

MG

Maples Group

What To Know About Cayman Islands Director Registration Requirements

Cayman Islands Finance

MG

Maples Group

What Companies Need To Know About Cayman Islands Voluntary Liquidation

Cayman Islands Finance

MG

Maples Group

The EU AML List And The European Securitisation Regulation: Cayman Islands Update

Cayman Islands Government

O

Ogier

Securitisation 2022

Cayman Islands Commercial

MG

Maples Group

The Private Funds Act

Cayman Islands Finance

W

Walkers

Offshore Perspectives - Year Of The Tiger Trends 2022 - Structured Finance

Worldwide Finance

W

Walkers

Europe Adds Cayman Islands To 'High-Risk' List

European Union Tax

CW

Cadwalader, Wickersham & Taft LLP

Walkers' Integrated Global Legal, Tax And Professional Services Highlighted In 2021 IFLR1000 Rankings

Worldwide Finance

W

Walkers

The Private Funds Act

This memorandum summarises the key features of the Private Funds Act (as amended) (the "Act") and how it affects closed-ended funds and their managers.

Cayman Islands Finance

W

Walkers

Offshore Perspectives - Year Of The Tiger Trends 2022 - Structured Finance

Social bonds are increasingly becoming more common as businesses and investors increase their focus on ESG mandates.

Worldwide Finance

W

Walkers

Europe Adds Cayman Islands To 'High-Risk' List

On January 7, 2022, the European Commission adopted a draft regulation adding the Cayman Islands to its list of countries with strategic deficiencies in their AML/KYC regimes.

European Union Tax

CW

Cadwalader, Wickersham & Taft LLP

Walkers' Integrated Global Legal, Tax And Professional Services Highlighted In 2021 IFLR1000 Rankings

Walkers reinforces its position as a leading law firm with the most recent IFLR 1000 legal directory rankings, which rated 20 of the firm's practice areas and 58 of its lawyers across the globe.

Worldwide Finance

W

Walkers

Cayman Islands Voluntary Liquidations 2021 (October 2021)

Cayman Islands Finance

MG

Maples Group

Cayman Islands Private Funds Act: Guidance On "Non-Fund Arrangements"

The Cayman Islands Monetary Authority (CIMA) has issued a Statement of Guidance which provides the regulator's views on assessing...

Cayman Islands Finance

C

Conyers

Cayman Islands Voluntary Liquidations 2020

As year end approaches, it is time to start planning the liquidation of Cayman Islands entities that have reached the end of their life cycle to avoid unnecessary fees.

Cayman Islands Finance

MG

Maples Group

Cayman Voluntary Liquidations 2020

As year end approaches, it is time to start planning the liquidation of Cayman Islands entities that have reached the end of their life cycle to avoid unnecessary fees.

Cayman Islands Finance

MG

Maples Group

Cayman Islands Private Funds Law – Change To Definition Of "Private Fund"

Alan DicksonCraig T. FultonNicholas PattmanPiers AlexanderLinda MartinJanice Oh

Cayman Islands Finance

C

Conyers

Cayman Islands Private Funds Law – Expanded Scope

Cayman Islands Finance

O

Ogier

New Cayman/BVI Registration Requirements For Private Funds And Open-ended Funds

Worldwide Finance

FH

Foley Hoag LLP

New Transparency Laws In The Caymans Mean Businesses With Funds Must Register Now

Cayman Islands Finance

TG

TMF Group BV

Lending & Secured Finance 2020

Cayman Islands Finance

MG

Maples Group

10th Annual Global Fund Finance Symposium: A Reflection

Cayman Islands Finance

A

Appleby

The Cayman Islands Private Funds Law

Cayman Islands Finance

BC

Bedell Cristin

The Cayman Islands Private Funds Law: A Practical Guide For Fund Finance Lenders

Cayman Islands Finance

CO

Carey Olsen

Cayman Islands Adopts New Private Funds Regime And Amends Mutual Funds Law

Cayman Islands Finance

A

Appleby

Cayman Islands Corporate Law As A Tool For Innovative CLO Warehouse Structuring

Cayman Islands Finance

W

Walkers

Subscription-Secured Financings In Cayman: Enforcement vs Perfection

Cayman Islands Finance

O

Ogier

Cayman Islands Voluntary Liquidations 2019

Cayman Islands Finance

MG

Maples Group

Cayman Islands Voluntary Liquidations 2019

Cayman Islands Finance

MG

Maples Group

Capital Call Security Perfection In The Cayman Islands – Who, How, What, When And Why

Cayman Islands Finance

CO

Carey Olsen

Securitisation 2019

Cayman Islands Commercial

MG

Maples Group

ILS Expands Into New Jurisdictions

Cayman Islands Finance

MG

Maples Group

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Latest Videos

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BVI Voluntary Liquidations: What You Need To Know In 2023 (Video)

MG

Maples Group

MB Microtalk: SOFR Floating Rate Notes (Video)

MB

Mayer Brown

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