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Searching Content from Cayman Islands indexed under Corporate/Commercial Law ordered by Published Date Descending.
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1
Companies (Amendment) Law, 2019
On 8 August 2019 the Companies (Amendment) Law, 2019 (the "Amendment") was published to amend the Companies Law (2018 Revision) of the Cayman Islands.
Cayman Islands
12 Sep 2019
2
Alternative Investment Funds 2019
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Cayman Islands
10 Sep 2019
3
Cayman Islands Government Pass Legislative Amendments To Address CFATF Report
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Cayman Islands
4 Sep 2019
4
Cayman Islands Monetary Authority Extends Deadline For SIBL Excluded Persons To 15 August 2019
The Cayman Islands Monetary Authority ('CIMA') has issued Notices under Regulation 53A of the Anti-Money Laundering (Amendment) Regulations
Cayman Islands
2 Sep 2019
5
New SIBL Law Sets 15 January 2020 Deadline For Cayman 'Excluded Persons' To Become 'Registered Persons' With CIMA
The new Cayman Islands ('Cayman') Securities Investment Business (Amendment) Law, 2019 (‘Law') ('SIBL') has passed, amending the ('SIBL') Securities Investment Business Law
Cayman Islands
30 Aug 2019
6
New Show And Tell Regulations For Cayman Trustees
Two new pieces of Cayman Islands ("Cayman") legislation have introduced important new obligations for trustees of Cayman trusts and Cayman trust companies.
Cayman Islands
30 Aug 2019
7
Amendments To Cayman Islands Companies Law – Action Required
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Cayman Islands
29 Aug 2019
8
Trust Regulations Take Effect
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Cayman Islands
 
27 Aug 2019
9
From Legal To Compliance To Regulatory Risk – Appleby Cayman Can Help Your Business
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
Cayman Islands
19 Aug 2019
10
Recent Amendments To The Cayman Islands Securities Investment Business Law
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Cayman Islands
19 Aug 2019
11
A Sympathetic Ear: A Review Of Trustees' Use Of The Cooper Application In The Cayman Islands
The Public Trustee v Cooper application is a well-established route used by trustees who are seeking an opinion, advice or direction from the Grand Court of the Cayman Islands (the Court),
Cayman Islands
19 Aug 2019
12
Weavering Preference Claims Upheld By Privy Council
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
Cayman Islands
16 Aug 2019
13
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
14
The AML Compliance Officer In A World Of Heightened Risk
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
Cayman Islands
7 Aug 2019
15
Chief Justice Of The Cayman Islands Confirms And Expands Upon The 'Standard Directions' In Section 238 Proceedings
In a decision that serves as a clear warning to companies seeking to limit their discovery obligations in proceedings brought under section 238
Cayman Islands
6 Aug 2019
16
Weavering: Privy Council Rules On Preferences In The Cayman Islands
In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
Cayman Islands
31 Jul 2019
17
Reflecting On Reflective Loss
The common law principle of reflective loss has been judicially described as a "perplexing and developing area".
Cayman Islands
29 Jul 2019
18
Respecting Stakeholder Wishes
In the Cayman Islands, it is frequently a feature of investment funds for the voting and participating shareholder rights to be held separately by the manager and the investor(s) respectively.
Cayman Islands
29 Jul 2019
19
Private Equity Guide 2019: Cayman Islands
A comprehensive overview of private equity law in the Cayman Islands.
Cayman Islands
26 Jul 2019
20
Duties Of Directors Of Cayman Companies
A director of a Cayman company must act in good faith as a fiduciary of their company.
Cayman Islands
25 Jul 2019
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