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Cayman Islands
Cayman Islands Government
The Cayman Islands Government notes the publication of the Tax Justice Network's (TJN) latest secrecy index.
Maples Group
In the Cayman Islands chapter of the International Comparative Legal Guide to Aviation Law 2020, Sherice Arman and Shari McField give a comprehensive overview on aviation laws and regulations in the Cayman Islands.
Walkers
These amendments will not impact overall arrangements made by our clients to comply with the AML Regulations but bring clarity on a number of topics.
Collas Crill
The Board of the Privy Council (Board) recently handed down its decision in Shanda Games[1], a case involving the determination of "fair value" of shares pursuant to s.2i38...
Appleby
The Cayman Islands continue to meet and exceed international standards in a proactive and sophisticated manner.
Walkers
From a Cayman Islands perspective, capital call or subscription line credit facilities generally follow a well-trodden path. This path allows the Cayman Islands aspects of such deals to be agreed and completed efficiently.
Ogier
Ogier's Fund Finance team has extensive experience in providing legal advice on all types of fund finance transactions across all major financial markets. We regularly provide advice on a range
Conyers
This is further to our previous Alert issued in January, 2020. Each of these new laws is now effective and they are, in all material terms, as described in our earlier Alert.
TMF Group
The Cayman Islands is changing the way it regulates funds.
Cayman Islands Government
The Government of the Cayman Islands is aware of media reports on the ongoing revision of the EU list of non-cooperative jurisdictions for tax purposes.
Maples Group
On 7 February 2020, the Cayman Islands Government published the Private Funds Law, 2020 and the Private Funds (Savings and Transitional Provisions) Regulations 2020 (together, the "Law").
Cayman Islands Government
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering, countering terrorist financing, and countering proliferation financing (AML/CTF/CPF).
Maples Group
The proposed amendments to the Mutual Funds Law (2020 Revision) have now been passed into law.
Cayman Finance
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering
Bedell Cristin Cayman Partnership
In a decision of interest to shareholders and companies alike, the highest appeal court ("JCPC") for Cayman Islands ("Cayman") cases has delivered a judgment on how the Cayman Grand Court ("Court")
Bedell Cristin Cayman Partnership
With over half of the world's population actively using many distinct forms of social media, employers are increasingly having to deal with inappropriate online behaviour by employees.
Maples Group
Changes to the AMLRs and the AML/CFT Guidance Notes to implement observations made by the CFATF in its Mutual Evaluation Report of the Cayman Islands.
Walkers
Among other topics, the authors discuss transaction activity, alternative risk transfer, making an insurance contact, disputes and InsurTech.
Worldwide
Bedell Cristin Cayman Partnership
Today 28 January is International Data Privacy Day
Bedell Cristin Cayman Partnership
The Judicial Committee of the Privy Council ("Privy Council") in London, which is the highest appeal court for many Caribbean jurisdictions
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