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Maples Group
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Cayman Islands Government
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Campbells
In a Judgment delivered on 2 July 2019, the Grand Court dismissed the Plaintiff's application to amend his pleading and granted summary judgment in favour of DMS
Walkers
Restrictive covenants are a common, even standard, feature of employment contracts for senior members of staff, but the manner in which they are treated by the courts is perhaps less commonly understood.
Walkers
Performance presentation standards for hedge funds - what aren't you telling me.
Walkers
The Cayman Islands has long established itself as a leading offshore financial centre which offers a sophisticated and flexible restructuring toolkit by which to implement cross-border restructurings.
Duff and Phelps
Liquidators of Cayman Islands entities that are reporting financial institutions under Common Reporting Standard and Foreign Accounts Tax Compliance Act regulations are required to comply with CRS and FATCA reporting obligations ...
Cayman Islands Government
Government is presenting 11 bills, to further strengthen Cayman's anti-money laundering and counter financing of terrorism (AML/CFT) regime, to the Legislative Assembly on Wednesday, 24 July.
Conyers
This has included auditors, administrators and custodians, as well as persons serving as independent directors.
Harneys
The International Tax Co-operation (Economic Substance) Law was introduced in the Cayman Islands on 1 January 2019 in response to OECD's Base Erosion and Profit Shifting framework and related EU initiatives ...
Harneys
Amendments to the Trusts Law (2018 Revision) (Trusts Law) affirm the reputation of the Cayman Islands as a leading trusts jurisdiction.
Cayman Finance
Cayman Finance CEO Jude Scott, in a letter to the Editor of the Washington Post, has challenged misconceptions in a recent commentary writter
Cayman Finance
A senior official from the United States Federal Bureau of Investigation (FBI) has commented on the positive role that jurisdictions like the Cayman Islands play in combatting financial crime.
Walkers
The Cayman Islands Data Protection Law, 2017 ("DPL"), which was expected to come into force in January 2019, will not come into force until September 2019.
Collas Crill Guernsey
New legislation came into effect on 1 January 2019 in the Cayman Islands which requires certain Cayman Islands entities carrying on certain activities to demonstrate that they have sufficient "economic substance" ...
Conyers
Restructuring of insolvent companies in the Cayman Islands is implemented by a flexible regime comprising the appointment of provisional liquidators coupled with an adjournment of the winding-up petition.
Walkers
This advisory provides a summary of the key points.
Ogier
Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019 Revision) (SIB Law)
Ogier
In this chapter we have tried to set out some of the key issues that a lender and its counsel need to consider when entering into a typical subscription (or capital call) finance transaction
Conyers
In the Cayman Islands, all directors must swear a Declaration of Solvency (DofS) in a voluntary liquidation.
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Conyers
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
Walkers
However, we have seen a number of clients in the FinTech space embrace the flexibility and adaptability of the FC and use it in a number of ways.
Carey Olsen
This briefing note provides a brief overview for lenders and onshore practitioners on the who, how, what, when and why of capital call security perfection in the Cayman Islands.
Solomon Harris
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
Appleby
The well-established regime for trusts in the Cayman Islands has been improved by significant changes to the Trusts Law pursuant to The Trusts Law, 2019, gazetted on 15 May 2019.
Solomon Harris
In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
Appleby
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Walkers
Off with his head! An offshore perspective – Is the "headcount test" heading for the guillotine.
Campbells
In a judgment delivered on 13 June 2019, the Cayman Islands Court of Appeal dismissed the appeal by Primeo Fund (in Official Liquidation), a Madoff feeder fund, against the 2017 judgment of the Grand Court ...
Walkers
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Conyers
In October 2018, the two legal professional associations in the Cayman Islands, the Cayman Islands Law Society and the Caymanian Bar Association, merged to form the Cayman Islands Legal Practitioners Association (CILPA).
Maples Group
John Dykstra, of Maples Group, assesses the resilience and growth of the ILS market.
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