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Cayman Islands
Cayman Islands
Conyers
Pursuant to the Foundation Companies Act, 2017 (the "Act"), which came into full effect on 18 October 2017, a foundation company, which shares many of its features with regular exempted companies...
Conyers
This publication has been prepared for the assistance of those companies, limited liability companies and limited liability partnerships that are required...
Conyers
The OECD Standard for Automatic Exchange of Financial Account Information (commonly known as the Common Reporting Standard...
Cayman Finance
Donations for 2023 were presented to each charity during an internal event hosted at the Walkers headquarters in Grand Cayman.
Appleby
Mergers & Acquisitions Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Ogier
The Cayman Islands Parliament has approved the Beneficial Ownership Transparency Act (BOT Act), as a restatement and enhancement of Cayman's beneficial ownership regime.
Appleby
The report highlights "Best Practices" for regulated entities' record keeping arrangements. The report also identifies expectations with respect to the retention, maintenance, security...
Ogier
Section 238 of the Cayman Islands Companies Act (2023 Revision) (the Act) provides a mechanism by which shareholders can dissent from mergers and consolidations...
Maples Group
The Cayman Islands are considered to be an attractive tax neutral jurisdiction by project owners (also known as sponsors) seeking to raise international capital.
Cayman Finance
The Cayman Islands is a leading offshore jurisdiction for commercial aircraft financing and leasing transactions. Tax neutrality, combined with a commercially...
Cayman Islands Government
As of today, 7 February, the EU has officially removed the Cayman Islands from its list of high-risk third countries with anti-money laundering, countering the financing of terrorism and counter...
Tiberghien Advocaten
This newsletter is only a first brief look at yet another very complex draft of cayman tax adjustment. Further analysis is recommended.
Carey Olsen
The new guides provide the latest legal information on litigation funding, initiating a lawsuit, pre-trial proceedings, discovery, injunctive relief, trials and hearings...
Collas Crill
Collas Crill acted as Cayman Islands legal counsel to Holt Fund SPC (Company) in respect of its successful application for the appointment of restructuring officers.
Cayman Finance
Fund governance firm Calderwood has expanded its senior team again with the appointment of Niall O'Dowd as an independent director.
Cayman Finance
Heather Buchanan, CEO and co-founder of Bankers for Net Zero, explored Cayman's potential role in sustainable finance at this year's first Cayman Finance member event on 25 Jan at the Kimpton Seafire.
Conyers
FATCA is a US federal law that aims to reduce tax evasion by US persons. FATCA has significant extra-territorial implications and, most notably, requires foreign financial institutions to report information on accounts of US taxpayers to the IRS.
European Union
Maples Group
According to the International Air Transport Association (IATA), 2023 was "a year when air transportation very nearly returned to its pre-pandemic pace of activity...
Maples Group
The Central Bank and the European Supervisory Authorities have recently issued guidance on both the filing processes and content of PRIIP KIDs.
Walkers
Associating the Cayman Islands with money laundering has been a staple of film and television, from "The Firm" in the 1990s to, more recently, "Better Call Saul."
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