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Searching Content by Nick Rogers ordered by Published Date Descending.
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1
Enhanced Information For Cayman Entities
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Cayman Islands
4 Oct 2019
2
Cayman Securities Investment Business - Changes For Excluded Persons
Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019 Revision) (SIB Law)
Cayman Islands
3 Jul 2019
3
Cayman FATCA/CRS Reporting Deadline Extended To 31 July 2019
The Cayman Islands Department for International Tax Cooperation (DITC) has advised that Cayman financial institutions (CFIs) ...
Cayman Islands
31 May 2019
4
Cayman Islands Economic Substance Requirements – Funds And Fund Managers
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
Cayman Islands
15 Apr 2019
5
Cayman Islands Economic Substance Requirements - Overview
From 1 January 2019, new legislation came into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Cayman Islands
14 Mar 2019
6
Time To Seek Advice Over Substance
With effect from 1 January 2019 and, in order to address the concerns of the EU Code of Conduct Group, new legislation requiring certain entities to demonstrate economic substance ...
Guernsey
17 Jan 2019
7
Cayman Islands Economic Substance Requirement - Overview
From 1 January 2019, new legislation came into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Cayman Islands
27 Dec 2018
8
At A Glance Guide To Cayman Islands ICO And Blockchain Legal Services
We were among the very first offshore law firms to advise on Initial Coin Offerings (ICOs) and Security Token Offerings (STOs) and are highly experienced in the sector.
Cayman Islands
28 Nov 2018
9
BVI To Take ‘Goldilocks' Approach For Regulating Crypto Assets
Such is the level of interest that earlier this year, Killourhy (pictured) noted in a briefing that the BVI was keen to investigate a role in this new capital raising phenomena.
British Virgin Islands
17 Oct 2018
10
Cayman Court Examines Master-Feeder Redemption Procedures
The Cayman Grand Court has handed down a decision that has significance for Cayman master-feeder fund structures.
Cayman Islands
20 Sep 2018
11
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
12
Cayman Islands Beneficial Ownership Filings
All Cayman Islands companies and Cayman Islands limited liability companies (Companies) must make prescribed filings in accordance with Cayman's beneficial ownership Regime (Regime).
Cayman Islands
9 May 2018
13
Brexit, ICOs, And Space – Ogier's Most-Clicked Briefings Of 2017
Ogier's lawyers write around 200 briefings each year, and the publications that earn the most "clicks" always throw up a few surprises.
European Union
3 Jan 2018
14
Building Blocks For ICOs In The Cayman Islands
At the same time we advise caution in respect of how an ICO issuer will comply with anti-money laundering requirements.
Cayman Islands
21 Sep 2017
15
Cayman Legal And Regulatory Update - July 2017
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Cayman Islands
18 Aug 2017
16
Cayman LLCs: One Year On
The pace of regulatory developments in the offshore arena means that change is now constant.
Cayman Islands
7 Aug 2017
17
The Cayman Islands Beneficial Ownership Regime
The Cayman Islands beneficial ownership regime (Regime) comes into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope...
Jersey
3 Jul 2017
18
CRS In Cayman - Ensuring Compliance
The Common Reporting Standard (CRS) is an international tax information exchange framework that has been implemented in the Cayman Islands.
Cayman Islands
22 Jun 2017
19
Currency Fluctuations Pulling US Investors Into Joining The Overseas Interest In UK Real Estate
Three months after the triggering of Article 50 and the beginning of the UK's formal extrication from the European Union, there are still more questions than answers that arise from Brexit.
Worldwide
14 Jun 2017
20
End Of Year Review: Regulatory Reform And Virtual Currency Sandbox Leads Most Read Briefings In 2016
In a year that saw so many regulatory changes it's not surprising that our most-read briefings were dominated by our specialists unpicking developments across a range of subjects...
Worldwide
6 Jan 2017
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