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Cayman Islands
Cayman Islands
Ogier
The European Council announced on 18 February 2020 that the Cayman Islands has been added to the EU's list of non-cooperative jurisdictions in tax matters (Annex I).
Cayman Finance
Cayman Finance fully supports actions being taken by the Cayman Islands Government to constructively engage with European Union officials with an aim to reverse an EU decision to include the jurisdiction on a list of non-cooperative jurisdictions for tax purposes.
Ogier
This client update gives a brief overview of the linked-property-transactions provisions (the LPT provisions) of the Stamp Duty Law (Revised) (the Law)...
Cayman Islands Government
He noted that since 2018, Cayman has adopted more than 15 legislative changes in line with the EU's criteria.
Collas Crill
We previously published an article detailing draft legislation named the Private Funds Bill which was published on 8 January 2020 (the 'Bill').
Collas Crill
The Cayman Islands has made changes to its Mutual Funds Law which came into law on 7 February 2020.
Ogier
Adopting the analysis of the United Kingdom Jurisdictional Task Force ('UKJT") on the proprietary status of crypto currencies, a recent decision of the English High Court, AA v Persons Unknown...
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
On 18 February 2020, the ECOFIN committee of the European Union resolved to move the Cayman Islands to the EU's Annex I list of non-cooperative jurisdictions for tax purposes.
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