Cayman Finance issued the following statement by CEO Jude Scott about the announcement by the Financial Action Task Force (FATF) that it was increasing its monitoring of the Cayman Islands
In December 2020, the Premier announced that a mass vaccination campaign to prevent the spread of COVID-19 will be rolled out across the territory in January.
The U.S. Bankruptcy Court for the S.D.N.Y. provided clarity in the Fairfield Sentry litigation on the implication of Sections 546(e) and 561(d), U.S. bankruptcy safe harbor laws,...
In the now infamous Skylar Ann Mack case, the Cayman Islands Court of Appeal has acceded to Ben Tonner QC's oral and written submission that the Grand Court sentence should be set aside.
Ben Tonner QC, Pramod Joshi and Sally Bowler contribute to the Legal 500 Litigation Country Comparative Guide.
The Cayman Islands Department for International Tax Cooperation's online portal ("DITC Portal") opened in January 2021 to facilitate economic substance reporting to the Cayman Islands Tax...
The Cayman Islands is recognised as a major international
financial and banking centre
This guide to Cayman's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
This guide to Cayman's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic...
The Cayman Islands is a leading international financial centre with a robust anti-money laundering regulatory structure. The Cayman Islands' anti-money laundering legislation has been carefully...
Enforcement of Foreign Judgments Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Não obstante o início de 2020 ter sido marcado por uma grande quantidade de novas regulamentações nas Ilhas Cayman, o número de modificações a leis e regulamentos que ...
An advance health care directive is also known as a living will. It is actually not a new concept but is new to being recognised in the Cayman Islands.
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.
The Virtual Asset Service Providers (Amendment) Act, 2020 ("VASP Amendment Act") is now in force, as of 15 January 2021.
International Arbitration Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
The Grand Court of the Cayman Islands (the "Grand Court") recently considered the statutory moratorium against commencing proceedings against a Cayman Islands company ...
On 9 October 2020, the Central Bank of Ireland issued the 30th edition of the Central
Bank UCITS Q&A, which includes new a Q&A ID 1098 on liquidity stress testing in UCITS.
n a piece for the Business Post, Andrew Quinn comments on the trends he's seeing in the corporate tax world which include the increased power of the EU, the impact of Brexit and tax litigation.
On 23 November 2020, FSMA published a consultation with draft Q&As on advertisements for investment products in the event of a public offering, admission ...