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Walkers
On the 22 November 2022, the European Banking Authority ("EBA") published its final Guidelines on the use of remote customer onboarding solutions for credit and financial institutions (the "Remote Onboarding Guidelines").
Cayman Islands Government
The Ministry of Financial Services and Commerce rounded off its November engagement by addressing local and international stakeholders at last week's Cayman Captive Forum and the 55th Caribbean Financial Action Task Force Plenary.
Carey Olsen
The Cayman Islands arbitration industry continues to develop following the introduction of the modern Arbitration Act, 2012 (the "Act").
Maples Group
As the Cayman Islands is typically used as a taxneutral jurisdiction that is an efficient and neutral platform for sponsors and investors alike, a broad variety of participants in the international project...
Conyers
In a judgment handed down on 22 November 2022, the European Court, sitting as the Grand Chamber, held an anti-money-laundering directive to be invalid which required Member States...
Carey Olsen
Alistair Russell, Chris Duncan and Jenna Willis have authored the Cayman Islands chapter of Global Legal Insight's fifth edition guide to blockchain and cryptocurrency regulation.
Maples Group
For over a decade, our Global Cayman Islands Funds & Investment Management practice has been tracking a variety of the common terms in hedge funds in order to discern trends and patterns.
Cayman Islands Government
The Cayman Islands Intellectual Property Office (CIIPO) highlighted Cayman's ability to protect artistic creations and brand owners at the invitation-only International Trade mark Association (INTA)...
Maples Group
In this episode of our Viewpoint series, Pádraig Brosnan and James Meehan of our Cayman Islands team discuss enhancements to the Central Bank of Ireland's alternative submission process...
Maples Group
Irish Funds & Investment Management team Co-Heads Eimear O'Dwyer and Adam Donoghue launch our new Viewpoint series and provide an overview of our Irish offering globally.
Maples Group
In this episode of our Viewpoint series, Fearghal de Feu and Patrice O'Donovan of our London team discuss the upcoming filing deadline for SFDR level 2 pre-contractual disclosures...
Maples Group
As 2022 draws to a close, we take this opportunity to remind Cayman Islands entities of certain regulatory obligations and filing deadlines.
Cayman Islands Government
A drop box will be made available at the counter for clients to drop off applications. Please note that only cheques should be submitted along with the applications.
Ogier
On 24 June 2022, in the case of D'Aloia v Persons Unknown and others [2022] EWHC 1723 (Ch), the High Court of England & Wales granted for the first time an order permitting service...
Cayman Islands Government
Grand Cayman, 28 November 2022 – The Cayman Islands continue to make significant contributions to international tax cooperation efforts, as evidenced by its ongoing involvement...
Walkers
As outlined in our previous advisory 'Central Bank's property fund proposals', the Central Bank of Ireland (the "Central Bank") has recently been consulting on two key proposals...
Conyers
The OECD Standard for Automatic Exchange of Financial Account Information (commonly known as the Common Reporting Standard or "CRS") is a global information exchange regime developed...
European Union
Maples Group
Public access to information on the beneficial owners of companies and certain other entities ("In-Scope Entities") in Luxembourg (and other EU member states) will be greatly restricted after...
Cayman Islands Government
The Cayman Islands Government has seen the Court of Justice of the European Union's recent judgement regarding business registers in Luxembourg.
Collas Crill
Partners Wayne Atkinson and Ellie Crespi share their views on the Court of Justice of the European Union's (ECJ) judgment on public registers of beneficial ownership and the difference between secrecy and privacy.
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