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Walkers
Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.
Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Maples and Calder
30 September 2018 is the date by which all existing "in-scope" Cayman Islands investment entities must have appointed AML Officers.
Campbells
How to strike the balance between open justice and confidentiality? In reasons delivered on 25 July 2018 in respect of an Ex Parte Originating Summons ("Confidentiality Summons")...
Walkers
One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pierce discusses enhanced Anti-Money Laundering Regimes on page 12 of the Wells Fargo Prime Services
Walkers
The recent decision of the Cayman Islands Court of Appeal in The International Banking Corporation BSC (In Administration) v Ahmad Hamad Algosaibi & Brothers Company has clarified the proper approach
Maples and Calder
The Cayman Islands Monetary Authority ("CIMA") has published FAQs (the "FAQs") in respect of the application of certain AML compliance obligations of Cayman Islands funds.
Conyers Dill & Pearman
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Conyers Dill & Pearman
As the Cayman Islands enhances its fund offering, ahead of competitors both offshore and onshore, it remains the clear domicile of choice.
DMS Governance Ltd
The Cayman Islands Monetary Authority (the "Authority") outlines below, for your reference, its response to frequently asked questions relating to the AMLRs/GN in relation to funds:
Cayman Islands Government
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
Maples and Calder
The Cayman Islands has recently changed a number of regulatory provisions as part of its ongoing commitment to international standards ...
Campbells
A significant number of crypto-focused private investment funds have launched during the first half of 2018, with investment managers continuing to structure many of these through the Cayman Islands.
Intertrust
If you are considering liquidating an entity, now is the best time to commence the termination process to avoid the 2019 annual fees.
Maples and Calder
As clients of this firm will be aware from our previous communications and updates, all persons registered with the Cayman Islands Monetary Authority ("CIMA") as "Excluded Persons" ...
Conyers Dill & Pearman
Due to the dynamic nature of the insurance industry, insurers or reinsurers established in the Cayman Islands as Segregated Portfolio Companies might look to leverage the added risk...
Ogier
Confirm that the legislation applies – as an Ordinary Resident Company we can con­firm that the legislation applies to your business.
Ogier
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended fund in the Cayman Islands
Walkers
Cross-border restructurings often present a number of challenging issues for practitioners not least where the company in financial difficulty is incorporated in a jurisdiction without an efficient or sophisticated
Walkers
The 2017/2018 financial year saw the Cayman Islands and Abu Dhabi Global Market join various other jurisdictions within the international community (including Jersey and Guernsey) ...
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Maples and Calder
Maples and Calder's Cayman Islands-based Asset Finance team recently advised CHC Helicopter with respect to its application to be licensed to operate in Cayman Enterprise City's ("CEC") Maritime & Aviation City.
Cayman Islands Government
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
Cayman Finance
In March 2017, the Cayman Islands Legislature passed the Foundation Companies Law, 2017 (the "Law").
Cayman Finance
Cayman Finance also had an exhibitor presence at numerous other events.
Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Cayman Finance
When the board of the International Organisation of Securities Commissions (IOSCO) published its Report on the Fourth IOSCO Hedge Fund Survey in November 2017, the findings confirmed the continuing strength and widespread appeal of the alternative investment industry to investors.
Maples and Calder
Maples and Calder's Islamic finance team has been involved in many of the most innovative Islamic finance transactions, including the largest Sukuk issuance to date ...
Appleby
The first quarter of 2018 has seen the Dow and NASDAQ pushing through record highs, increasing consumer confidence in the U.S. and Europe (excluding the UK) and the January ADP jobs report, the latest at the time of writing, showed private payrolls increasing by 49,000 (26.5%) more than expected.
Cayman Finance
In 1976 a breaking point for the insurance industry was reached. After a time of political movement and economic upheaval, liability insurance pay-outs in the US had reached an unsustainable rate...
Cayman Finance
The Cayman Islands Stock Exchange (the "CSX"), which has listed more than 4,000 securities with a combined market capitalisation in excess of US$190 billion, has firmly established itself...
Cayman Finance
When reading news and statistics about Cyber Security incidents, it is easy for executives to become immune to the information overload.
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