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Searching Content by Steven Manning from Walkers ordered by Published Date Descending.
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Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
2
Update In Respect Of Cayman Islands Economic Substance Requirements (August 2019)
The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
Cayman Islands
6 Aug 2019
3
US Partnership Representative Requirements
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Cayman Islands
2 Aug 2019
4
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
5
Update In Respect Of Cayman Islands Economic Substance Requirements
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
Cayman Islands
25 Jun 2019
6
Update In Respect Of Automatic Exchange Of Information ("AEOI")
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
Cayman Islands
25 Jun 2019
7
Updates In Respect Of Automatic Exchange Of Information ("AEOI") April 2019
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
Cayman Islands
22 Apr 2019
8
Updates In Respect Of The Common Reporting Standard ("CRS")
An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
British Virgin Islands
13 Nov 2018
9
Libor-No-More?
CLO market participants are once again finding themselves scrambling, this time to consider alternatives to the high probability of a financial industry without LIBOR.
Cayman Islands
16 May 2018
10
CLO Update | Risk Retention & SFIG Vegas 2018
On 9 February 2018, shortly before CLO industry participants converged on Las Vegas for the industry's largest annual gathering, SFIG Vegas 2018 ...
Cayman Islands
13 Mar 2018
11
CLOs - The Rise Of The Middle Market
Historically, CLOs have been predominantly collateralized by Broadly Syndicated Loans (BSLs). As of late, however, there has been a marked uptick in middle market CLOs. Walkers' CLO group...
Cayman Islands
3 Nov 2017
12
Ireland, Guernsey And Jersey Provide UK CLO Market With Opportunities
As CLO managers weigh up their retention options, Irish, Jersey and Guernsey domiciled 'originator' style retention vehicles have been gaining popularly with UK CLO managers...
Worldwide
9 Oct 2017
13
2017 - A Good Year For Debut CLO Managers
2017 has been the year for debut managers in the CLO space.
Cayman Islands
14 Sep 2017
14
Cayman Islands Revised CRS Regulations
The primary purpose of the Second Tranche is to ensure effective implementation of the Common Reporting Standard by the Cayman Islands as an early adopter of the CRS.
Cayman Islands
11 Jan 2017
15
Cayman Extends FATCA Notification/Reporting Deadlines for 2016
The Cayman Islands Department of International Tax Cooperation (the "DITC") has announced that it will be taking a soft approach to enforcement of the 2016 UK CDOT and US FATCA notification and reporting obligations.
Cayman Islands
25 Apr 2016
16
Impact Of The Common Reporting Standard On Cayman Islands Financial Institutions – Top 5 Questions Clients Are Asking About CRS
"CRS" or Common Reporting Standard is a regime developed by the OECD to facilitate and standardise the exchange of information on residents' assets and income between numerous jurisdictions around the world.
Cayman Islands
20 Sep 2015
17
Irish Stock Exchange To Introduce New Approach To Annual Fees For CLO/CDO/CBO Issuers Seeking To List From 1 September 2015
Walkers wishes to advise that the Irish Stock Exchange is implementing a new approach to the collection of annual listing fees in respect of CLO/CDO/CBO transactions.
Ireland
13 Aug 2015
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