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1
Act Now To Ensure Compliance With The Criminal Justice (Corruption Offences) Act 2018
Following the signing of a commencement order on 30 July 2018, the Criminal Justice (Corruption Offences) Act 2018 (the "Act") is now in force.
Cayman Islands
15 Aug 2018
2
Structuring An ICO In The Cayman Islands
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Cayman Islands
13 Aug 2018
3
Investment Entity AML Officers: Only Two Months Remain To Make Appointments
30 September 2018 is the date by which all existing "in-scope" Cayman Islands investment entities must have appointed AML Officers.
Cayman Islands
10 Aug 2018
4
Volume Of Open Justice Turned Down: Confidentiality Orders In Trust Administration
How to strike the balance between open justice and confidentiality? In reasons delivered on 25 July 2018 in respect of an Ex Parte Originating Summons ("Confidentiality Summons")...
Cayman Islands
9 Aug 2018
5
Cayman AML Regulations - Wells Fargo Prime Services
One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pierce discusses enhanced Anti-Money Laundering Regimes on page 12 of the Wells Fargo Prime Services
Cayman Islands
7 Aug 2018
6
On The Record - Third Party Access To Cayman Islands Court Transcripts And Evidence
The recent decision of the Cayman Islands Court of Appeal in The International Banking Corporation BSC (In Administration) v Ahmad Hamad Algosaibi & Brothers Company has clarified the proper approach
Cayman Islands
7 Aug 2018
7
CIMA FAQs For Funds: Deadline Approaching For Designation Of Fund AML Officers
The Cayman Islands Monetary Authority ("CIMA") has published FAQs (the "FAQs") in respect of the application of certain AML compliance obligations of Cayman Islands funds.
Cayman Islands
3 Aug 2018
8
Cayman Islands Monetary Authority Issues Guidance On The Application Of The Anti-Money Laundering Regulations To Funds
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Cayman Islands
2 Aug 2018
9
Constant Evolution Maintains Cayman Islands Fund Leadership
As the Cayman Islands enhances its fund offering, ahead of competitors both offshore and onshore, it remains the clear domicile of choice.
Cayman Islands
2 Aug 2018
10
CIMA Releases FAQ On The Recent Changes To AML Regulations
The Cayman Islands Monetary Authority (the "Authority") outlines below, for your reference, its response to frequently asked questions relating to the AMLRs/GN in relation to funds:
Cayman Islands
27 Jul 2018
11
Minister Discusses Financial Regulation, Tax Transparency, With US Lawmakers
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
Cayman Islands
27 Jul 2018
12
Cayman Islands Regulatory Developments – Is Your Fund Compliant?
The Cayman Islands has recently changed a number of regulatory provisions as part of its ongoing commitment to international standards ...
Cayman Islands
26 Jul 2018
13
Structuring Crypto-Focused Investment Funds And Token Issuance Vehicles
A significant number of crypto-focused private investment funds have launched during the first half of 2018, with investment managers continuing to structure many of these through the Cayman Islands.
Cayman Islands
24 Jul 2018
14
Are You Considering Winding Up Any Cayman Or US Entities?
If you are considering liquidating an entity, now is the best time to commence the termination process to avoid the 2019 annual fees.
Cayman Islands
24 Jul 2018
15
(Global) Foundation Regimes In The Cayman Islands, Guernsey, Jersey And United Arab Emirates
The 2017/2018 financial year saw the Cayman Islands and Abu Dhabi Global Market join various other jurisdictions within the international community (including Jersey and Guernsey) ...
Worldwide
24 Jul 2018
16
CIMA Requires AML Audits Of SIBL Excluded Persons
As clients of this firm will be aware from our previous communications and updates, all persons registered with the Cayman Islands Monetary Authority ("CIMA") as "Excluded Persons" ...
Cayman Islands
24 Jul 2018
17
Video: Cayman Islands Portfolio Insurance Companies
Due to the dynamic nature of the insurance industry, insurers or reinsurers established in the Cayman Islands as Segregated Portfolio Companies might look to leverage the added risk...
Cayman Islands
20 Jul 2018
18
At A Glance Guide To Beneficial Ownership
Confirm that the legislation applies – as an Ordinary Resident Company we can con­firm that the legislation applies to your business.
Cayman Islands
19 Jul 2018
19
Establishing A Cayman Islands Open-Ended Fund
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended fund in the Cayman Islands
Cayman Islands
19 Jul 2018
20
Cayman Islands Schemes Of Arrangement: An Alternative Tool For Cross-Border Restructuring
Cross-border restructurings often present a number of challenging issues for practitioners not least where the company in financial difficulty is incorporated in a jurisdiction without an efficient or sophisticated
Cayman Islands
19 Jul 2018
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