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1
Cayman Not Included On EU Blacklist
On 5 December 2017, a ‘blacklist' of 17 non-cooperative jurisdictions in taxation matters was approved and published by the Council of the European Union and the Cayman Islands has not, as expected, been included on such list.
Cayman Islands
19 Feb 2018
2
Duties Of A Director Under The Law Of The Cayman Islands - Podcast
Hello and welcome to our podcast on Duties of a Director under the Law of the Cayman Islands.
Cayman Islands
19 Feb 2018
3
Issue Of CbCR Regulations & Consultation On CbCR Guidance
The DITC has advised the Industry that the Tax Information Authority (International Tax Compliance) (Country-by-Country Reporting) Regulations, 2017 ("CbCR Regulations") were made and gazetted on 15 December 2017.
Cayman Islands
19 Feb 2018
4
Initial Coin Offerings (ICO) In The Cayman Islands
Initial Coin/Token Offerings ("ICOs") are becoming an increasingly popular means of fundraising for new projects and utilise blockchain technology to do so.
Cayman Islands
19 Feb 2018
5
Coming Soon - Cayman Plans New Regulations And Laws For 2018
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
Cayman Islands
19 Feb 2018
6
Cayman CRS Updates: AEOI Portal To Reopen In March 2018
In an Industry Advisory dated 1 February 2018, the Cayman Islands (‘Cayman') Ministry of Financial Services has advised that the Cayman Automatic Exchange of Information (‘AEOI') Portal (‘Portal') will re-open in March 2018.
Cayman Islands
19 Feb 2018
7
Application Of The Cayman Islands Country-By-Country Reporting Regulations To Insurance And Captive Insurance Companies
As part of the Cayman Islands' ongoing commitment to international tax transparency, the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations ...
Cayman Islands
19 Feb 2018
8
Cayman Islands FATCA And CRS - Top Tips & Pitfalls To Avoid In 2018
In this article we share our tips for reporting success for a Cayman Investment Entity Financial Institution (FI) and common pitfalls to watch out for based on our experience, plus what's coming next, including key deadlines.
Cayman Islands
19 Feb 2018
9
Cayman CRS: Updated Lists Of Participating And Reportable Jurisdictions
The Advisory also includes a reminder to CFIs that the deadline for filing FATCA and CRS returns and declarations with respect to the 2017 calendar year is 31 May 2018.
Cayman Islands
19 Feb 2018
10
First Recognition By Cayman Court Of Receivers Of Bermuda Segregated Account
The Cayman Islands Grand Court (‘Grand Court') has made an Order recognising the Joint Receivers (‘Receivers') of an individual segregated account of a Bermudan segregated accounts company ...
Cayman Islands
18 Feb 2018
11
UK Court Of Appeal Rules On Creditors' Entitlement To Interest After An Administration?
The United Kingdom Court of Appeal (‘UKCA') has found that once a company has gone into administration (a form of insolvency/restructuring process not available in the Cayman Islands ...
Cayman Islands
15 Feb 2018
12
Anti-Suit Injunction Granted By Grand Court To Restrain Cayman Liquidators From Continuing New York Litigation
In a judgment delivered on 13 February 2018, the Grand Court of the Cayman Islands granted an anti-suit injunction to restrain the joint official liquidators of Argyle Funds SPC...
Cayman Islands
15 Feb 2018
13
Five Comments We Make On LPAs (And Why We Make Them…)
Senior counsel Bicrom Das takes a quick look at Cayman comments on LPAs. Having spent my formative legal years practicing as a private funds attorney in London, one of the things I remember most vividly ....
Cayman Islands
14 Feb 2018
14
Investor Allocations To Private Debt To Continue Climbing Over 2018
Over a third (36%) of professional investors plan to increase their allocation to private debt in the next 12 months, according to a new study commissioned in Q4 2017 by Intertrust, a leading global provider of high-value trust, corporate and fund services.
Cayman Islands
14 Feb 2018
15
Cayman Islands Country-By-Country Reporting: Preparation For Portal Launch
Further to the issue of the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations, 2017 (the "CbCR Regulations") on 15 December 2017 and our previous client update ...
Cayman Islands
13 Feb 2018
16
BEPS Country-By-Country Reporting In The Cayman Islands
The Cayman Islands is a member of the OECD's Inclusive Framework on Base Erosion and Profit Shifting ("BEPS"), which brings together over 100 jurisdictions to collaborate on the implementation of the OECD BEPS Package.
Cayman Islands
13 Feb 2018
17
Base Erosion And Profit Shifting Regulations In The Cayman Islands Action 13: Country By Country Reporting For Cayman Funds
These reports will be shared with other jurisdictions participating in the automatic exchange of country by country reports in line with OECD recommendations.
Cayman Islands
13 Feb 2018
18
Updates In Respect Of Automatic Exchange Of Information ("AEOI"): February 2018
The Cayman Islands Department for International Tax Cooperation has issued an industry advisory which includes updated lists of CRS Participating Jurisdictions and CRS Reportable Jurisdictions.
Cayman Islands
12 Feb 2018
19
Latest Updates To Cayman Islands AML
On 13th December, 2017, the Cayman Islands Monetary Authority ("CIMA") issued their updated Guidance Notes under the new AML Regulations which came into effect on 2nd October, 2017.
Cayman Islands
12 Feb 2018
20
Cayman Islands Anti-Money Laundering Regulatory Update - February 2018
Since our Cayman Islands Regulatory Update in October 2017, the Cayman Islands has introduced further anti-money laundering legislation and guidance
Cayman Islands
12 Feb 2018
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