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Searching Content indexed under Real Estate and Construction by Conyers ordered by Published Date Descending.
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Bermuda Land Title Registration: Your Questions Answered
The Land Title Registration Act, 2011 (the "Act"), as recently amended, is likely to come into full effect in August.
Bermuda
30 Jul 2018
2
Cayman Islands AEOI Portal Update - 2018
The statutory deadline for filing CRS and US FATCA reports for the 2017 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the "DITC") ...
Cayman Islands
7 Jun 2018
3
Cayman Islands AML Requirements
The MLRO may be the same person as the AMLCO, so long as the individual is competent and is able to perform both roles efficiently.
Cayman Islands
24 Apr 2018
4
Cayman Islands Beneficial Ownership Regime Update
Since our Cayman Islands Beneficial Ownership Regime Alert in May 2017, the Cayman Islands Government has amended the beneficial ownership regime under the Companies (Amendment) (No. 2) Law, 2017 ...
Cayman Islands
18 Apr 2018
5
Changes To Bermuda's Beneficial Ownership Regime
On 23 March 2018 Bermuda brought into operation legislation requiring all Bermuda companies, except those that are exempted, to obtain information regarding their beneficial owners...
Bermuda
4 Apr 2018
6
US FATCA And CRS Update
The Department of International Tax Cooperation ("DITC") has issued an industry advisory confirming that the Automatic Exchange of Information Portal ("AEOI Portal") has reopened with revised documentation.
Cayman Islands
28 Mar 2018
7
Cayman Islands Regulatory Update
The Cayman Islands has recently seen the passing of a number of laws to improve the Island's regulatory framework in support of the international financial system's integrity.
Cayman Islands
24 Oct 2017
8
Why Am I Still Getting Billed For Land Tax After Selling My House!?
Remember learning about the Boston Tea party in history class and the rallying cry, "no taxation without representation"?
Bermuda
11 Oct 2017
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