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Cayman Islands
Cayman Islands
Walkers
It is of the utmost importance that confidentiality in legal communications is maintained within the context of financial services.
Walkers
The Cayman Islands government has now issued a commencement order for the Virtual Asset (Service Providers) Law, 2020 ("VASP Law") which will come into effect on 31 October, 2020 (the "Commencement Order").
Walkers
In a recent decision of the Grand Court of the Cayman Islands (the "Grand Court") in the matter of Sun Cheong Creative Development Holdings Limited (FSD 160 of 2020)
Campbells
The BVI Financial Services Commission (the "Commission") recently published new virtual asset guidance (the "Guidance").
Walkers
Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients launch over the last twelve months.
Dillon Eustace
The International Tax Co-Operation (Economic Substance) Law (Revised) and its associated regulations and guidance (the "Law") requires that certain entities ensure that where they receive income in respect of certain "Relevant Activities".
Cayman Finance
Tax Justice Network's distorted interpretations of the Cayman Islands' statistics get more inaccurate, further from the facts and less believable as they continue to be undermined...
Maples Group
Further to our previous update, the Department for International Tax Cooperation has issued an Industry Advisory on 12 November 2020 in relation to Economic Substance matters.
Walkers
Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients launch over
Maples Group
Recent years have witnessed a general shift in the international project finance market from financing via standalone bank loans to financing through a combination of debt securities and...
Walkers
On 29 September 2020, Chief Justice Smellie QC handed down his judgment in the Matter of Premier Assurance Group SPC Ltd (in Controllership) (FSD Cause No. 210 of 2020)
Walkers
The DITC Portal is now open for CRS and FATCA purposes, as anticipated in our previous advisory and the DITC's industry advisory dated 30 October 2020.
Carey Olsen
Any entity that has filed an ESN in which it confirms that it is a relevant entity carrying on a relevant activity is required to complete an ES return in the appropriate form
Walkers
The UK is currently considering proposals on its overseas funds regime ("OFR"), which are relevant for managers planning to market investment funds in the UK
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
In the Irish Tax Monitor in the latest issue of Finance Dublin, Andrew Quinn and William Fogarty share their insights on the Irish Finance Bill 2021
Campbells
The Cayman Islands Government has announced that the Virtual Asset (Service Providers) Law, 2020 (the "VASP Law") will come into force in two phases.
Collas Crill
There have been a number of recent amendments to the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) reporting regimes in the Cayman Islands and...
European Union
Walkers
On 22 October 2020, the European Commission published its consultation on its AIFMD review.
Walkers
Welcome to Walkers' 2020 Fundamentals White Paper Series, in which we discuss certain trends identifiable among the hedge funds and private equity funds that we helped our clients launch over the last
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