What Happens If the Economic Substance Notification Gets Missed – and How Do You Stay on Top of Reporting Obligations?
One obligation that is regularly missed or mishandled is…
When is a Responsible Person Not a Responsible Person?
Confused about the term "Responsible Person" under Cayman…
Closing a Cayman Fund: Why Deregistration Fails (and How to Avoid Costly Delays)
Learn why Cayman fund deregistration applications fail and…
FATCA and CRS Compliance in the Cayman Islands: What Funds and Investment Managers Need to Know
WB.Group explains how FATCA and CRS reporting regimes work…
DAOs and Cayman Foundations: What’s Left After the Hype?
WB.Group explains how the momentum around DAOs and Cayman…
Audit Waivers for Cayman Funds: When They Are Available and How to Apply
In certain limited situations, fund may be to apply to the…
Why You Should Outsource Your Bookkeeping
Outsourced bookkeeping can save your business time, money,…
AML from an Investment Manager’s Perspective: Treating the Fund as Your Client
Here’s how we would build an Anti Money Laundering (AML)…
CRS Update: Why Your PPOC Must Be Cayman-Based From 2026
An important change is coming to CRS compliance in the…
Case Study: Share Transfer Error
A simple share transfer went wrong when another provider…
Cayman’s Tokenized Fund Amendments: What’s Really Going To Happen?
The Cayman Islands has proposed groundbreaking amendments…
Cayman’s Securities Investment Business Act: Proposed Regulatory Reforms Explained
The Cayman government has proposed major SIBA reforms. WB…
Case Study: Voluntary Liquidation and Forgotten Assets
wb.group assisted a client in resolving a complex case…
Why choose the Cayman LLC model?
Fund managers, joint ventures and international investors…
The WB Guide to Cayman’s Economic Substance Requirements
If you operate a Cayman entity then you need to be aware of…
Case Study: Hidden Fees and Lack of Transparency
wb.group eliminated hidden fees and overbilling by…
What governance weaknesses did CIMA find in its 2024 thematic review?
Fund boards and managers are under growing scrutiny in…
Cayman Islands Proposes Tokenized Fund Regulations
The Cayman Islands is taking a step toward tokenized fund…
Case Study: Name Change Overcharging
wb.group efficiently corrected a costly name change error…
Structuring a Cayman Startup for Investment and Global Expansion
WB Group supports clients throughout the Cayman startup…
Cayman’s New Beneficial Ownership Rules: What Fund Managers Must Do Now
Cayman’s beneficial ownership rules have changed…
10 Reasons Why Fund Managers Choose Cayman for Corporate Services
WB Group specialises in Cayman Islands corporate services,…
Why ‘Nominee Director’ Means Something Very Different in the Cayman Islands
At WB Group, we support clients with Cayman structuring…
The new rule on corporate governance for regulated entities in the Cayman Islands. Who’s affected and how to prepare.
As the regulatory landscape continues to evolve, businesses…
Is your Cayman entity a private fund?
Determine if your Cayman entity is a private fund by…
How to comply with economic substance laws in the Cayman Islands.
Cayman Islands' economic substance laws require entities…