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Cayman Islands
By Anthony Menzies
In law, a captive insurer is an insurance company like any other. A statement of the obvious, perhaps, but nonetheless a technicality that many in the industry have been known to lose sight of from time to time.
Recent regulations have brought the Cayman Islands Securities Investment Business Law (2003 Revision) (the "Law"), which regulates all securities investment business, fully into effect. The result? Persons falling under its provisions who were carrying on securities investment business on 29th July 2003 have until the end of January 2004 to either get licensed or get an exemption
By Anthony Menzies
By Peter Stafford
By Anthony Akiwumi, Anthony Akiwumi, Anthony Akiwumi