LATEST ARTICLES
Cayman Islands
Appleby
Entities subject to the economic substance test (ES Test) contained within the Cayman Islands Economic Substance Regime are required to file an economic substance...
Appleby
CIMA has issued a suite of updated Rules and Regulatory Procedures on the Cancellation of Licences or Certificates of Registration for Regulated Mutual Funds and Registered Private Funds following industry consultation.
Walkers
In 2020, in response to the devastating financial effects of the COVID-19 pandemic, Latin America's leading airline
group, LATAM Airlines Group S.A. and various...
Ogier
Mr Abudawood was domiciled in the Kingdom of Saudi Arabia and died intestate on 13 June 2017.
Cayman Islands Government
Companies seeking to operate locally without 60 percent Caymanian ownership must now submit their advertisements for Caymanian participation to the Department of Commerce and Investment (DCI)...
Cayman Islands Government
Now that the Cayman Islands Government has given the all-clear in relation to Hurricane Ian, these businesses have confirmed their reopening hours for tomorrow...
Maples Group
Extreme market volatility has resulted in growing interest for separately managed accounts and managed account platforms.
Maples Group
In FGL Holdings, the latest ruling on Cayman Islands merger appraisals (Parker J, 20 September 2022), the Grand Court determined that the merger price represented fair value...
Maples Group
The Cayman Islands Monetary Authority (the "Authority") is circulating its new AML surveys in accordance with its duties under the Monetary Authority Act (As Revised) to conduct sectoral money laundering ("ML") ...
Travers Thorp Alberga
Secured Lending Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Maples Group
A current trend in global regulation is to ensure not only implementation of rules created by supranational bodies, but also of their application. By way of example, the Financial Action Task...
Cayman Islands Government
Tobacco licence holders are reminded that, to avoid late fees, applications for the renewal of their Certificate of Registration should be submitted on 1 November 2022.
Maples Group
The Japanese asset management industry has continued to grow since the Bank of Japan embarked on monetary policies designed to vanquish deflation.
Ogier
The discovery process forms an integral part of section 238 appraisals in the Cayman Islands and is often the subject of dispute between petitioning companies and dissenting shareholders.
Worldwide
Walkers
The full strength of the economic headwinds facing the UK economy is not yet clear, but a helpful recent report by insolvency and restructuring adviser Begbies Traynor provided some useful numbers around the attitudes of businesses.
Mourant Ozannes
Over the summer, we are taking a break from our World in 2022 series and revisiting the prospects for subsectors of the Private Capital market.
Mourant Ozannes
In our June 2020 reprise of the Private Capital market, US COVID-19 related deaths had just topped 100,000 and confirmed cases worldwide surpassed 5.6m.
Mourant Ozannes
As we pass the mid-year point, data surveys and reports chronicle the progress of Private capital fundraising and deployment.
Mourant Ozannes
Spiralling inflation, a war in Europe, and supply chain disruptions, the like of which have not been seen in decades.
Mourant Ozannes
Yogi Berra, the iconic American baseball catcher, famously said: "Make a game plan and stick to it. Unless it's not working."
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