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Searching Content by Tony De Quintal from Walkers ordered by Published Date Descending.
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Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
2
Update In Respect Of Cayman Islands Economic Substance Requirements (August 2019)
The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
Cayman Islands
6 Aug 2019
3
Update In Respect Of Data Protection In The Cayman Islands - July 2019
The Cayman Islands Data Protection Law, 2017 ("DPL"), which was expected to come into force in January 2019, will not come into force until September 2019.
Cayman Islands
5 Jul 2019
4
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
5
Update In Respect Of Cayman Islands Economic Substance Requirements
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
Cayman Islands
25 Jun 2019
6
Update In Respect Of Automatic Exchange Of Information ("AEOI")
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
Cayman Islands
25 Jun 2019
7
Updates In Respect Of Automatic Exchange Of Information ("AEOI") April 2019
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
Cayman Islands
22 Apr 2019
8
Chambers FinTech Guide 2019: Cayman Islands
Partners Melissa Lim and Lucy Frew, along with senior cousel Tony De Quintal and associate Tom Hagger, discuss the evolution of the FinTech market in the Cayman Islands, among other key FinTech issues and developments.
Cayman Islands
17 Apr 2019
9
Update On Cayman Islands Supervisory Inspections
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
Cayman Islands
17 Apr 2019
10
Update In Respect Of Data Protection In The Cayman Islands
The Cayman Islands Data Protection Law, 2017 ("DPL"), which was expected to come into force in January 2019, will now not come into force until September 2019.
Cayman Islands
21 Nov 2018
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