Welcome to our current edition of our Regulatory & Risk Advisory Review. This issue dives into regulatory shifts and emerging trends shaping the compliance landscape. Whether you are navigating new rules or anticipating what...more
11/7/2025
/ AML/CFT ,
Anti-Money Laundering ,
Blockchain ,
Cayman Islands ,
CIMA ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
Economic Sanctions ,
FATF ,
Financial Action Task Force ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
International Tax Issues ,
Iran ,
New Legislation ,
Office of Financial Sanctions Implementation (OFSI) ,
Regulatory Oversight ,
Regulatory Reform ,
Regulatory Requirements ,
Risk Management ,
Russia ,
Sanctions ,
Tokenization ,
Virtual Currency
In this seven part series, Barnabas Finnigan and Nick Ward dissect special purpose vehicles and bankruptcy-remote orphan structures of the type used in the US CLO market. Together they explore how SPVs are formed, how they...more
10/6/2025
/ Asset-Backed Securities ,
Capital Markets ,
Cayman Islands ,
Collateral ,
Commercial Bankruptcy ,
Corporate Governance ,
Insolvency ,
Leveraged Finance ,
Risk Management ,
Risk Mitigation ,
Special Purpose Vehicles ,
Structured Financial Products ,
Trusts
Welcome to the latest edition of our Regulatory & Risk Advisory Review. In this issue, we explore key regulatory updates and emerging trends to help you stay informed and ahead in today’s dynamic compliance environment. The...more
8/19/2025
/ AML/CFT ,
Anti-Money Laundering ,
Blockchain ,
Cayman Islands ,
CIMA ,
Common Reporting Standard (CRS) ,
Cryptoassets ,
Depository Institutions ,
Digital Assets ,
FATF ,
Financial Institutions ,
Financial Services Industry ,
General Licenses ,
General-Business ,
Jurisdiction ,
Money Laundering ,
New Legislation ,
New Regulations ,
Regulatory Oversight ,
Regulatory Requirements ,
SIBA ,
Terrorism Funding ,
Virtual Currency
A warm welcome to the Summer edition of Conyers Coverage. The whirlwind that is the Cayman Islands (re)insurance industry continues to blow with gusto! To keep you updated on recent developments, we include various items from...more
8/15/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Cayman Islands ,
CIMA ,
Data Breach ,
Financial Solvency ,
Insurance Industry ,
Insurance Regulations ,
NAIC ,
New Legislation ,
Regulatory Agenda ,
Regulatory Oversight ,
Regulatory Reform ,
Restructuring
Welcome to the first 2025 edition of our Regulatory & Risk Advisory Review. In this instalment, we provide a comprehensive overview of the latest regulatory developments to ensure you have the most up-to-date insights into...more
4/25/2025
/ AML/CFT ,
Anti-Money Laundering ,
Cayman Islands ,
CIMA ,
Compliance ,
Corporate Governance ,
FATF ,
Fees ,
Financial Institutions ,
Financial Services Industry ,
General Licenses ,
New Regulations ,
Regulatory Agenda ,
Regulatory Requirements ,
Risk Management
Special purpose vehicles (SPVs) are commonly employed as a structuring tool in many cross-border and structured finance transactions, and collateralised loan obligation (CLO) transactions are no exception. The Cayman Islands...more
2/26/2025
/ Capital Markets ,
Cayman Islands ,
Collateralized Loan Obligations ,
Corporate Governance ,
Cross-Border ,
Debt Securities ,
Financial Institutions ,
Financial Services Industry ,
Investment Funds ,
Investment Management ,
Investors ,
Private Funds ,
Securitization ,
Special Purpose Vehicles ,
Stock Exchange
A warm welcome to our latest edition of Conyers Coverage. It’s been a dizzying year to date for the Cayman Islands (re)insurance industry, so it’s time for some updates and insights.
The momentum is real and the pipeline...more
8/11/2023
/ Acquisitions ,
AML/CFT ,
Beneficial Owner ,
Cayman Islands ,
CIMA ,
Conflicts of Interest ,
Corporate Governance ,
Insurance Industry ,
Investment ,
Mergers ,
New Rules ,
Regulatory Agenda ,
Reinsurance ,
Required Documentation ,
Shareholders
A very warm welcome to our eighth edition of Conyers Coverage. As we start to wind down on 2022 #TeamConyers is already reflecting on what a hectic and exciting year it’s been for the Cayman Islands (re)insurance industry –...more
12/2/2022
/ AML/CFT ,
Beneficial Owner ,
Cayman Islands ,
CIMA ,
Corporate Counsel ,
Corporate Governance ,
Economic Substance Doctrine ,
Environmental Social & Governance (ESG) ,
EU ,
Insolvency ,
Insurance Industry ,
Investment ,
Mediation ,
Regulatory Agenda ,
Segregated Portfolio Companies ,
Taxation
On Tuesday 28 June 2022, the Insurance (Amendment) Act 2022 (the “Amendment”) was published in the Official Gazette having been brought as a bill before the Cayman Islands Parliament during its third meeting of the 2021-2022...more
We are pleased to bring you the summer 2022 edition of Conyers Coverage, the Cayman Islands insurance newsletter.
The Cayman Islands insurance and reinsurance industry has had a strong start to the year and Conyers is...more
7/22/2022
/ AML/CFT ,
Anti-Money Laundering ,
Cayman Islands ,
Companies Act ,
Compliance ,
EU ,
Funding ,
Insolvency ,
Insurance Industry ,
Investment ,
Limited Liability Company (LLC) ,
New Rules ,
Pari Passu ,
Private Equity Funds ,
Regulatory Requirements ,
Reinsurance ,
Restructuring