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Dillon Eustace
Amendments have been published to the Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, December 2017 version.
Ogier
Increasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital.
Maples and Calder
The Cayman Islands Monetary Authority ("CIMA") has released updated Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands (the "Guidance Notes").
Ogier
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Cayman Islands Government
In response to global developments in financial services, the Cayman Islands Government today published three bills that further strengthen our compliance with international standards.
Cayman Islands Government
The BEPS Inclusive Framework sets the global tax standard regarding structures that aim to attract profits in jurisdictions in which they do not conduct real economic activity.
Walkers
A question that we are regularly asked by general counsel is what options are available where a Cayman Islands holding company is facing an imminent debt crisis.
Walkers
In a recent case before the Grand Court of the Cayman Islands, in one of the first decisions of its kind, Walkers successfully obtained a Norwich Pharmacal order ...
Walkers
Partner Nick Dunne and senior counsel Andrew Gibson have provided the overview to Cayman Islands arbitration.
Cayman Islands Government
General Registry and the Ministry of Financial Services have met with local banks to address concerns surrounding banking requirements for charitable organisations, specifically in relation to the opening of bank accounts by non-profit organisations.
Appleby
2018 to date has seen the continuation of an unprecedented period of deal making across all sectors. The global conditions that drove M&A activity in 2017 remain at the time of writing...
Ogier
We were among the very first offshore law firms to advise on Initial Coin Offerings (ICOs) and Security Token Offerings (STOs) and are highly experienced in the sector.
Maples and Calder
The Civil Aviation Authority of the Cayman Islands (CAACI) is responsible for the regulation of the aviation industry within the Cayman Islands.
Conyers Dill & Pearman
We are often advised against leaving things to the last minute (and for good reason).
Intertrust
There is no question that technology is impacting every element of our lives, simplifying and providing alternative processes and enabling new sources of value to be identified.
Walkers
The Cayman Islands provisional liquidation regime has proven to be an extremely useful and flexible tool to assist with complex financial restructurings.
Appleby
Prescribed data retention periods are not set out in the DPL but analysis will need to be undertaken to determine how long data should be kept for.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions
Dillon Eustace
The Cayman Islands Government has announced that the date on which the Data Protection Law 2017 ("DPL") will be brought into force is now 30 September 2019.
Intertrust
Almost two thirds (65%) of senior financial services industry decision-makers believe that so-called disruptive technologies such as Artificial Intelligence, blockchain and robotics will have a positive impact ...
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Ogier
《通用报告准则》("简称"CRS)是一项国际税务信息交换框架,现在开曼群岛已经实施
Walkers
In the current market environment, alternative investment funds are trying to find new ways to attract capital ...
Maples and Calder
The Cayman Islands is recognised as one of the world's leading global financial services centres. M&A activity is therefore largely driven by global rather than regional or national trends. Global M&A volume and value declined in 2017.
Maples and Calder
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
Maples and Calder
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
Cayman Islands Government
Mister Speaker, I rise to make a statement about efforts which are being made by the Government, specifically through the work of the Ministry of Financial Services, to incubate innovation, attract strong and vibrant companies ...
Intertrust
There is no question that technology is impacting every element of our lives, simplifying and providing alternative processes and enabling new sources of value to be identified.
Maples and Calder
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
Cayman Finance
Larger service providers are often able to utilise their client base of global family offices to create a database of leading practices which can then be used to perform leading practice reviews.
Intertrust
This week in Hong Kong, more than 1,000 airlines, lessors and financiers from across the globe convened at the Airline Economics Growth Frontiers conference to discuss the current trends
Dillon Eustace
On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) published a notice confirming and extending the deadlines for the appointment and notification by funds of their Anti-Money Laundering Compliance Officer.
Appleby
Prescribed data retention periods are not set out in the DPL but analysis will need to be undertaken to determine how long data should be kept for.
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