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Appleby
The report highlights "Best Practices" for regulated entities' record keeping arrangements. The report also identifies expectations with respect to the retention, maintenance, security...
Cayman Finance
As the global marketplace continues to evolve, many investors have shifted their focus from purely profit-driven investments to those which are sustainable...
Maples Group
In a complex investment environment focused on regulatory compliance and independent oversight, it is well understood that investment advisors operating under the Investment Advisers Act of 1940...
Maples Group
Companies based in the Cayman Islands that might be considering a voluntary liquidation can benefit from beginning the process early to ensure timely filing and avoid stressful deadlines as their entity...
Campbells
The Q3 Regulatory Update provides an overview of the main legal developments in the Cayman Islands and the British Virgin Islands from 1 July to 30 September 2022.
Maples Group
We're hard at work and will be back with all of the latest regulatory updates in our next episode of The Regulatory 15/15 in May.
Maples Group
It is with great pleasure and privilege that we present the Maples Group's third 'Bringing you CLOser…' inside view from recognised CLO industry experts.
Maples Group
We all take a break sometimes, so we are too! The 15/15 will not be available for the month of August but keep an eye out for our September edition with the latest updates to the regulatory landscape...
Maples Group
In this webcast, Partner Tim Dawson is joined by Partner Pat Head and Associate Chris Carroll. This month's webcast covers the following Cayman Islands topics...
Maples Group
As the alternative investment fund industry continues to evolve, so have the tools available to institutional investors looking to reduce operational and investment risk and enhance returns
Maples Group
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.
Maples Group
The DITC announced further Economic Substance updates including reporting deadline extensions.
Maples Group
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.
Walkers
Trustees that are able to offer clients an ESG-compliant structure will be satisfying an increasingly popular and fundamental criteria for UHNW individuals and families.
Maples Group
A 15 minute summary of the latest developments to Cayman Islands Regulatory laws released on the 15th of every month.
Intertrust
While there are many unusual challenges straining the global market under the weight of COVID-19, it seems some things never change in moments of economic downturn.
Carey Olsen
As the global marketplace continues to evolve, many investors have shifted their focus from purely profit-driven investments to those which are sustainable...
Walkers
Further to our Walkers Advisory dated 20 April 2020, the Registrar of Companies (the "Registrar") Economic Substance Filing Portal is now live.
Walkers
In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automatic exchange of information ("AEOI") and country-by-country reporting ("CbCR"), including the new universal DITC portal...
Maples Group
On 20 July 2023, the European Council and European Parliament announced their provisional agreement on proposed amendments to the Alternative Investment Fund Managers Directive
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