Searching Content from Cayman Islands indexed under International Law ordered by Published Date Descending.
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Palladyne: Application Of UN And EU Sanctions In The Cayman Islands
Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.
Cayman Islands
4 Apr 2019
Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment
The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
Cayman Islands
13 Feb 2019
Channel Islands Should Be Looking East In 2019
HISTORY shows that a successful offshore jurisdiction is one which is capable of most effectively connecting, and providing a conduit between, ‘capital originating markets' and ‘destination markets'.
7 Jan 2019
European Regulation Survey: The Impact Of Brexit And BEPS
Since the UK referendum on EU membership, there has been a large degree of uncertainty around the impact this will have on the UK and greater Europe as well as the potential ripple effects that will be felt globally.
European Union
16 Nov 2018
BVI & Cayman Islands Sanctions – Additional Reporting Obligations
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
13 Nov 2018
US FATCA And CRS Reporting Deadline Extended
The DITC has extended the reporting deadline for US FATCA and CRS to 31 August 2017.
Cayman Islands
31 Jul 2017
The Rocky Road To Redemption
Herald's position was that all investors who were unpaid on 12 December 2008 rank as ordinary shareholders and should therefore be paid pari passu.
Cayman Islands
12 Jul 2017
Domiciling Private Equity Funds
Piers Alexander, of Conyers, discusses Cayman's popularity as a private equity funds domicile, and Asia's potential within this space.
Cayman Islands
11 Jul 2017
Cayman Confidential
Bernadette Carey explains the Cayman Islands' new legislation on the disclosure of confidential information.
Cayman Islands
10 Jul 2017
AEOI Portal Update
Further to our previous alert, the DITC has issued an industry alert, revising notification dates for US FATCA and CRS and confirming that a new Automatic Exchange of Information Portal User Guide is available.
Cayman Islands
28 Jun 2017
Ship Registration In The Cayman Islands
The Cayman Islands Shipping Registry is a Category 1 British Registry, the highest possible ranking, and is authorised to certify all sizes and types of vessel.
Cayman Islands
13 Jun 2017
New Legislation For Non-Profit Organisations In The Cayman Islands
Following a lengthy period of consultation, both with members of the public and industry stakeholders, the Cayman Islands Government recently passed the Non-Profit Organisations Law, 2017.
Cayman Islands
8 Jun 2017
The Paralysed Trustee: A Cayman Approach
While it is a relatively rare occurrence, circumstances can arise in the life of a trust that lead a trustee to the view that its hands are effectively tied and which potentially put the proper...
Cayman Islands
1 Jun 2017
Further US FATCA And CRS Notification And Reporting Update
As an update to our US FATCA, CDOT and CRS alert, the Cayman Islands Government has issued a further industry alert, confirming that the Automatic Exchange of Information Portal...
Cayman Islands
31 May 2017
Cayman Islands Beneficial Ownership Regime
The Cayman Islands has recently passed legislation requiring certain Cayman Islands corporate entities to maintain beneficial ownership registers at their registered offices ...
Cayman Islands
9 May 2017
The Cayman Islands Stock Exchange Listing Rules 2017 Revision
Chapter 14 of the Rules now allows for a greater degree of flexibility with respect to companies that do not have a two year audited financial statements ‘track record' and the prior requirement...
Cayman Islands
9 May 2017
Further Common Reporting Standard, US FATCA, UK CDOT And EUSD Regime Updates For The Cayman Islands
The Department for International Tax Cooperation (the "DITC") has issued an Industry Advisory regarding the Common Reporting Standard ("CRS"), US FATCA, UK CDOT and the EUSD regime.
Cayman Islands
4 May 2017
Special Economic Zone In The Cayman Islands Creates New Aviation Services Park
The Cayman Islands is a market leading jurisdiction in both the aviation and shipping industries. In keeping with this, the Special Economic Zone in the Cayman Islands, has recently created...
Cayman Islands
26 Apr 2017
Another Chapter In The China Milk Saga
As a jurisdiction that currently has no formal restructuring regime, the appointment of a provisional liquidator has long since been utilised for the purpose of facilitating a corporate restructuring...
Cayman Islands
31 Mar 2017
Tax Administration
There is no doubt that the various regulatory changes we have seen in recent years have created a heightened administrative environment for SPV issuers and their investment managers.
Cayman Islands
9 Mar 2017
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