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Walkers
金融产业的从业者请注意,为了因应冠状病毒病 (COVID-19) 大流行,作为开曼金融服务部的业务连续性计划的一部分, 开曼当局将推行以下措施。
Ogier
The Cayman Islands Court of Appeal has provided much needed clarification of the test for validating certain transactions by companies that are subject to a winding up petition...
KRYS Global
This represents the first edition of CDR's Essential Intelligence – Fraud, Asset Tracing & Recovery. Angela reflects on the position in the Cayman Islands, while Mat shares the situation in Bermuda.
Carey Olsen
With the enhancement of Cayman Islands' regulatory framework in the form of the introduction of the International Tax Co-operation (Economic Substance) Law,...
Maples Group
The Cayman Islands is a popular domicile for globally managed private equity, hedge and hybrid funds due to its tax neutral status, flexible structuring options ...
Appleby
Welcome to a brand new year! 2020 is off to a busy start on the regulatory front. Appleby Cayman's first quarterly publication of the year focuses on the topics making waves now...
Cayman Islands Government
The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities.
HSM Chambers
Further to the Cayman Islands Governments' recent changes to the AML CFT regime to include virtual asset services as "relevant financial business" the jurisdiction is now set to implement a registration...
Maples Group
The shift from investing in commingled structures to bespoke solutions has significantly increased following the credit crisis and as we go deeper into this economic cycle the trend will continue.
Bedell Cristin Cayman Partnership
Since 1998, the Cayman Islands have had enacted trust law provision, as now contained in Part III of the Trusts Law (2020 Revision)...
Carey Olsen
In a surprise move, the European Council decided this week to add the Cayman Islands to the EU's list of non-cooperative jurisdictions for tax purposes, commonly referred to as the 'EU blacklist'.
Bedell Cristin Cayman Partnership
A private trust company ("PTC") registration with the Cayman Islands Monetary Authority ("CIMA") enables a Cayman Islands company...
Bedell Cristin Cayman Partnership
A trust creates a legally enforceable relationship, refined over hundreds of years, that the trustee holds the assets of the trust subject to certain fiduciary obligations.
Ogier
Section 238 of the Companies Law (2020 Revision) ("section 238") provides an avenue through which shareholders of a merged or consolidated Cayman Islands company can apply to have the ...
Travers Thorp Alberga
FinTech Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Cayman Islands Government
The Department for International Tax Cooperation (DITC) is following Cayman Islands Government policy and activating its business continuity plan during the coronavirus (COVID-19) pandemic.
Cayman Islands Government
The Registrar of Companies will continue its operations with minimal disruptions in the face of the coronavirus (COVID-19) pandemic.
Cayman Islands Government
In accordance with wider Cayman Islands Government policy, the Ministry is utilising remote working capabilities and a shift-based approach to working hours for staff.
HSM Chambers
We are advising a number of persons and businesses as to the requirements and expectations of the Law when businesses are required to make staff redundant.
Walkers
2019 was a turning point for the capital markets where Walkers noted a wide variety of transactions embracing the "green factor".
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