Mondaq All Regions - Cayman Islands: Wealth Management
Dillon Eustace
Although not yet in force (see below), the Cayman Islands has introduced a series of laws and regulations1 which will require all Cayman Islands companies and limited liability companies...
Ogier
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
Maples and Calder
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.
Ogier
The Cayman Islands has enacted legislation that requires certain Cayman vehicles to maintain in Cayman a non-public register of beneficial ownership interests.
Ogier
The United Kingdom (UK) government has today notified the European Council of its intention to withdraw from the European Union (EU), in accordance with Article 50 of The Treaty on European Union.
Maples and Calder
Under recently passed legislation, certain Cayman Islands companies and Cayman Islands limited liability companies ("LLCs") will be required to maintain a beneficial ownership register ...
Ogier
Ogier is backing the kidsCARE Education Program with an $8,000 USD donation to cover the design, printing and publication of the PetZone magazine, which teaches Cayman children...
Ogier
One of the most significant pieces of legislation introduced in the Cayman Islands last year was the Limited Liability Companies Law...
Conyers Dill & Pearman
The Law prescribes a number of avenues for the resolution of different categories of disputes arising in relation to a Foundation Company.
Ogier
With the passing of more than 18 years since SPCs were introduced into Cayman Islands law, the Cayman SPC is now regarded as an established option for international financial structures.
Ogier
In an action brought in Florida in January 2017, Eike Batista, once the seventh richest man in the world...
Harneys
On 3 March 2017 the Cayman Islands Department for International Tax Cooperation (DITC) announced that the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard regulations will be extended by two months.
Cayman Islands Government
The Ministry of Commerce has outsourced the delivery of certain small-business support services to the Cayman Islands Small Business Association (CISBA).
Ogier
In December 2016, the Cayman Islands introduced amendments to the regulations implementing the Common Reporting Standard (CRS) in the Cayman Islands (as amended, the CRS Regulations).
Maples and Calder
There is no doubt that the various regulatory changes we have seen in recent years have created a heightened administrative environment for SPV issuers and their investment managers.
Maples and Calder
Following widespread interest in the results of the first risk retention survey conducted by Maples Fiduciary in February 2016, we engaged with our US CLO manager clients again in November 2016 to provide an update on manager strategies and preparedness for risk retention.
Ogier
Changes in market prices and increasing costs are driving more international restructuring and insolvency work, says Ogier disputes lawyer William Jones.
Cayman Islands Government
DCI's main office will reopen on Friday, 17 March at 8:30am, and the counter will reopen at 9:00am.
Cayman Finance
Paul Byles takes a deeper look into recent trends from the Global Financial Centres Index to assess how the major offshore centres are doing.
Harneys
The Cayman Islands recently published draft legislation to introduce the limited liability partnership (LLP) as a new partnership vehicle in the Cayman Islands.
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Walkers
When Walkers was launched as an offshore law firm in 1964 in the Cayman Islands it is fair to assume that the founders would never have dreamt their creation would, fifty years later, be working in a cross-border restructuring market driven by China.
Cayman Finance
Paul Byles takes a deeper look into recent trends from the Global Financial Centres Index to assess how the major offshore centres are doing.
Dillon Eustace
The Cayman Limited Liability Companies Law (‘LLC Law') was formerly introduced on 8th July 2016 and is expected to be used for a broad range of structuring situations.
Ogier
In December 2016, the Cayman Islands introduced amendments to the regulations implementing the Common Reporting Standard (CRS) in the Cayman Islands (as amended, the CRS Regulations).
Harneys
On 3 March 2017 the Cayman Islands Department for International Tax Cooperation (DITC) announced that the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard regulations will be extended by two months.
Maples and Calder
Following widespread interest in the results of the first risk retention survey conducted by Maples Fiduciary in February 2016, we engaged with our US CLO manager clients again in November 2016 to provide an update on manager strategies and preparedness for risk retention.
Ogier
Changes in market prices and increasing costs are driving more international restructuring and insolvency work, says Ogier disputes lawyer William Jones.
Ogier
With the passing of more than 18 years since SPCs were introduced into Cayman Islands law, the Cayman SPC is now regarded as an established option for international financial structures.
Maples and Calder
There is no doubt that the various regulatory changes we have seen in recent years have created a heightened administrative environment for SPV issuers and their investment managers.
Harneys
The Cayman Islands recently published draft legislation to introduce the limited liability partnership (LLP) as a new partnership vehicle in the Cayman Islands.
Ogier
In an action brought in Florida in January 2017, Eike Batista, once the seventh richest man in the world...
Cayman Islands Government
DCI's main office will reopen on Friday, 17 March at 8:30am, and the counter will reopen at 9:00am.
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