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Searching Content indexed under Fund Management/ REITs by Andrew Howarth ordered by Published Date Descending.
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Date
1
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
2
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
3
Updates In Respect Of The Common Reporting Standard ("CRS")
An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
British Virgin Islands
13 Nov 2018
4
Update On Cayman Islands AML/CFT
The Cayman Islands Monetary Authority ("CIMA") has provided helpful clarification in relation to its recent statement that natural persons should be designated as AMLCO, MLRO and deputy MLRO.
Cayman Islands
19 Apr 2018
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