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Maples and Calder
By Peter Stapleton, Barry McGrath, Stephen Carty, Carol Widger, Adam Donoghue, Ian Conlon, Emma Conaty, Ciara O'Leary, John Gallagher, Eimear O'Dwyer, Deirdre McIlvenna, Pádraig Brosnan, Gerry Brennan
MiFID is the EU framework for the regulation of investment firms carrying out investment services. Ireland is a key European jurisdiction for the provision of investment services – both domestically and as a European hub for EU cross-border services.
By Maples and Calder
On 19 January 2017 the Central Bank of Ireland ("Central Bank") issued a Feedback Statement on CP105 - Consultation on amendments to the Central Bank UCITS Regulations.
By Richard May, Christopher Capewell, Tim Dawson, Tim Frawley, Patrick Head, Martin Livingston, Alasdair Robertson, James Turner, Tahir Jawed, Andrew Quinn, James Gaden, Harjit Kaur, Michael Gagie
The Department for International Tax Cooperation has made certain important announcements with respect to Cayman Islands Financial Institutions complying with their Automatic Exchange of Information obligations.
By Sherice Arman, Dale Crowley, Joe Jackson
Cayman Enterprise City continues to expand the types of businesses that are eligible to be registered within its special economic zone.
By Julian Ashworth, Philip Millward, Tim Dawson, David Sherwin, Richard May, Tahir Jawed, Nicolas Butcher, Lorraine Pao, Derrick Kan, Jack Marriott, Tom Katsaros
Under recently passed legislation, certain Cayman Islands companies and Cayman Islands limited liability companies ("LLCs") will be required to maintain a beneficial ownership register ...
By Ray Davern, Alex Way
Rapidly changing concepts of the family and advances in reproductive technologies have, in recent years, presented well-publicised and much-discussed problems for legislators worldwide.
By Morven McMillan, Maxine Bodden
An LLC is a legal en arate legal personality, like a Cayman Islands exempted company.
By Peter Stapleton, Barry McGrath, Stephen Carty, Carol Widger, Adam Donoghue, Eimear O'Dwyer, Ian Conlon, Ciara O'Leary, John Gallagher, Deirdre McIlvenna, Emma Conaty, Pádraig Brosnan
Having commenced in September 2014, the Central Bank of Ireland (the "Central Bank") finalised its CP86 project in December 2016.
By Maples and Calder
On 29 March 2017, the UK government formally notified the European Council of the UK's intention to leave the EU, in accordance with the procedures under Article 50 of the Treaty of the European Union.
By Andrew Quinn, William Fogarty
In this edition of the Maples and Calder Tax Update, we focus on both Irish and international tax developments.
By Maples and Calder
Financial Institutions ("FIs") in the Cayman Islands are required by law to notify the Cayman Islands Tax Information Authority ("TIA") of their AEOI status (i.e. register) by 30 April 2017.
By Maples and Calder
Maples and Calder and Maples Fiduciary have assisted MJX Asset Management ("MJX") on its dual compliant $528 million Venture XXVI CLO – the first new-issue CLO of the year globally. The deal, which priced on 19 January 2017, was arranged by Jefferies and closed on 14 February 2017.
By Matthew Crawford, Nick Herrod, Paul Smith
In CHC Group Ltd ("CHC") the Cayman Islands Grand Court has determined that, in certain circumstances...
By Abraham Thoppil, Luke Stockdale
A practical cross-border insight into insurance and reinsurance law
By Richard May, Matthew Gilbert
The primary sources of regulation of M&A in the British Virgin Islands are the Business Companies Act, 2004 (the "Companies Act") and common law.
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