Search
Searching Content by Jarrod Farley ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
A Guide To Family Office Services In The Cayman Islands
We have deep understanding of the complexity surrounding the legal, business and personal aspects of running a family office in the Cayman Islands.
Cayman Islands
19 Jun 2019
2
Economic Substance Requirements In The Cayman Islands
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
Cayman Islands
6 Jun 2019
3
Why Offshore For Fintech?
Fintech is changing the way banking and financial services businesses are operating at an incredible pace.
Guernsey
4 Jan 2018
4
The Industry's Number One - Importance Of The Cayman Islands To The US Hedge Fund Sector
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.
Cayman Islands
11 Sep 2017
5
Cayman Islands FATCA/CRS Update - Registration And Reporting Deadlines
All Cayman Financial Institutions (CFIs) must register with the Department of International Tax Cooperation for CRS (or vary their existing FATCA/UK CDOT registration) by 31 July 2017.
Cayman Islands
8 Aug 2017
6
Cayman Islands Quarterly Update - May 2017
In April 2017, the Cayman Islands Government met its commitment to the UK Government made a year earlier by enacting a regime requiring Cayman Islands companies to maintain registers of their beneficial owners.
Guernsey
31 May 2017
7
Cayman Islands Quarterly Update - November 2016
In what is likely to be a very popular addition to Cayman's stable of corporate products, the Limited Liability Company (LLC) has been introduced...
Cayman Islands
12 Dec 2016
8
LLC Law Introduced In The Cayman Islands
On 8 July 2016 the Cayman Islands government brought into force the Limited Liability Companies Law, 2016 (Cayman LLC Law) and confirmed that the Registrar of Companies...
Guernsey
20 Jul 2016
9
Cayman Islands Quarterly Update - April 2016
The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of a central register and will not provide public access to this information.
Cayman Islands
19 May 2016
10
Carey Olsen Maintains Its Top Tier Position For Corporate And Funds
Offshore global law firm Carey Olsen has received further industry recognition for its work in corporate and investment funds in the IFLR1000 2016 rankings.
Guernsey
2 Nov 2015
11
Hedge Funds: Offshore Reports
Lawyers from across the firm have recently contributed articles for a series of offshore reports for HFM Week.
Worldwide
13 Jul 2015
12
PLC Multi-jurisdictional Guide – Investment Funds 2015/16
Latest chapters that we have written for the PLC Multi-jurisdictional Guide – Investment Funds 2015/16.
Worldwide
15 May 2015
13
Cayman Islands Quarterly Update - May 2015
In our March client briefing we noted that the Tax Information Authority in the Cayman Islands ("TIA") had launched its online portal for the automatic exchange of tax information (the "AEOI Portal")...
Cayman Islands
13 May 2015
14
FATCA Reporting Update
A user guide to the AEOI Portal is available on TIA's website and is accessed by clicking on "AEOI News & Updates".
Cayman Islands
26 Mar 2015
15
AIFMD - Marketing Offshore AIFs Into The EEA: The Guernsey, Jersey And Cayman Islands View
Member states of the European Union were due to implement The Alternative Investment Fund Managers Directive 2011/61/EU by 22 July 2013.
Worldwide
20 Nov 2014
16
Cayman Islands Legislative Update
The Cayman Islands legislature has approved a major overhaul of the jurisdiction’s Exempted Limited Partnership Law.
Guernsey
20 Apr 2014
17
Implications Of FATCA For Cayman Islands Entities
FATCA or the Foreign Account Tax Compliance Act, is actually a section of the Hiring Incentives to Restore Employment Act passed into United States law in March 2010, that comes into force on 1 July 2014.
Cayman Islands
17 Mar 2014
18
Implications Of FATCA For Cayman Islands Liquidators
FATCA or the Foreign Account Tax Compliance Act, is actually a section of the Hiring Incentives to Restore Employment (HIRE) Act passed into United States law in March 2010, that comes into force on 1 July 2014.
Cayman Islands
17 Mar 2014
Links to Result pages
 
1