Mondaq Offshore - Cayman Islands: Wealth Management
Maples and Calder
Several events, well-publicised in the media, and continued distortion of facts have served to put forward a onedimensional narrative about the BVI and Cayman...
Ogier
At the same time we advise caution in respect of how an ICO issuer will comply with anti-money laundering requirements.
Maples and Calder
The Cayman Islands is made up of three islands: Grand Cayman, Cayman Brac and Little Cayman.
Ogier
On August 28, 2017, the Cayman Islands Monetary Authority (CIMA) released an updated Statement of Guidance (SOG) on the Responsibilities of Insurance Managers, updating the original SOG first issued in 2003.
Carey Olsen
Partner Jarrod Farley and associate Thomas Marriott explain the importance of the Cayman Islands to the US hedge fund sector, which first appeared in the HFM Special Report: How to start a hedge fund in the US 2017.
Ogier
One of the most significant pieces of legislation introduced in the Cayman Islands last year was the Limited Liability Companies Law, 2016 (LLC Law).
Appleby
Blockchain has been widely touted as the most significant technology of the last 20 years, with the potential to revolutionise the financial services industry across a range of applications, from crypto-currencies to smart ...
Walkers
Particularly over the last five or so years, the world has become much more complex for UHNW international families.
Ogier
In the Matter of Shanda Games Limited, unreported, 25 April 2017 and 16 May 2017, is the second time that the Grand Court of the Cayman Islands has determined the 'fair value' of a Cayman Islands company's shares...
Appleby
The Cayman Islands is the world's top hedge funds domicile, with more than 10,500 registered funds to date.
Appleby
We are pleased to report that the Limited Liability Partnership Law, 2017 came into force on 5 June 2017, making the Cayman Islands limited liability partnership available for the first time...
Appleby
Appleby has been recognised in the Citywealth International Financial Centre Awards as a nominee for "Law Firm of the Year – Caribbean".
Appleby
The Judicial Committee of the Privy Council has handed down its decision in the case of Pearson v Primeo.
Ogier
Changes to the regulatory backdrop mean that the benefits – which were previously largely tax and confidentiality-based – for holding high value property assets in trust structures are no longer what they were.
Cayman Islands Government
On Monday, 22 August, a high-profile global report was issued that rated the Cayman Islands' compliance with the international standard for tax information exchange by request.
Appleby
A relatively large number of these take-private deals have led to appraisal rights actions, particularly since the Grand Court made its first determination of fair value in Re Integra Group in August 2015.
Appleby
The new beneficial ownership registration regime has gone live in the Cayman Islands. Much of the focus to date has been on the mechanics of the new system:
Appleby
An Order of Cabinet was gazetted recently to bring the Law into force effective 1 August 2017.
Appleby
Cayman is a leading offshore financial centre, and has earned a reputation as a world class centre of commerce, supported by its large banking sector and high concentration of top quality service providers.
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
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Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Harneys
The Cayman Islands Department for International Tax Cooperation (DITC) recently confirmed an extension of the deadline for Cayman financial institutions to comply with their reporting obligations...
Ogier
The pace of regulatory developments in the offshore arena means that change is now constant.
Cayman Islands Government
On Monday, 22 August, a high-profile global report was issued that rated the Cayman Islands' compliance with the international standard for tax information exchange by request.
Appleby
A relatively large number of these take-private deals have led to appraisal rights actions, particularly since the Grand Court made its first determination of fair value in Re Integra Group in August 2015.
Appleby
The Judicial Committee of the Privy Council has handed down its decision in the case of Pearson v Primeo.
Appleby
The new beneficial ownership registration regime has gone live in the Cayman Islands. Much of the focus to date has been on the mechanics of the new system:
Ogier
The security package for a subscription facility will typically include security over the uncalled capital commitments of the fund's investors...
Appleby
An Order of Cabinet was gazetted recently to bring the Law into force effective 1 August 2017.
Ogier
Changes to the regulatory backdrop mean that the benefits – which were previously largely tax and confidentiality-based – for holding high value property assets in trust structures are no longer what they were.
Appleby
Cayman is a leading offshore financial centre, and has earned a reputation as a world class centre of commerce, supported by its large banking sector and high concentration of top quality service providers.
Appleby
Appleby has been recognised in the Citywealth International Financial Centre Awards as a nominee for "Law Firm of the Year – Caribbean".
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