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Maples and Calder
 
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Tel: +1345 949 8066
Fax: +1345 949 8080
PO Box 309, Ugland House
South Church Street
George Town
Grand Cayman KY1-1104
Cayman Islands
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By Richard May, Guy Williamson, Christopher Capewell, Tim Dawson, Tim Frawley, Patrick Head, Martin Livingston, Alasdair Robertson, James Turner, Tahir Jawed, Andrew Quinn, James Gaden, Michael Gagie, Harjit Kaur, Heidi de Vries
The BVI International Tax Authority ("ITA") has confirmed that the British Virgin Islands Financial Account Reporting System ("BVIFARS") has now been reopened following closures due to hurricanes Irma and Maria and is accepting both Common Reporting Standard ("CRS") and US Foreign Account Tax Compliance Act ("FATCA") filings
By John Breslin
In the February edition of IFLR's International Briefings Finance Partner, John Breslin discusses individual responsibility and increased regulatory scrutiny of directors and senior managers where their employer breaches regulation.
By Alasdair Robertson, Mark Matthews, Scott Macdonald, Nicola Bashforth, John Dykstra, Tina Meigh, Jonathan Meloy, Nollaig Murphy, Stephen McLoughlin, Callaghan Kennedy, Stacey Overholt, Jonathan Caulton, Michael Gagie
The CLOser is the Maples group's industry newsletter for the global CLO market.
By Richard May, Christopher Capewell, Tim Dawson, Tim Frawley, Patrick Head, Martin Livingston, Alasdair Robertson, James Turner, Tahir Jawed, Andrew Quinn, James Gaden, Harjit Kaur, Heidi de Vries, Michael Gagie
The Advisory also includes a reminder to CFIs that the deadline for filing FATCA and CRS returns and declarations with respect to the 2017 calendar year is 31 May 2018.
By Gerry Brennan
The European Commission issued a series of public notices on 8 February 2018, plainly spelling out the legal and practical consequences of Brexit ...
By Christopher Capewell, Louise Cowley, Tim Dawson, Jon Fowler, Tim Frawley, Martin Livingston, Paul Lumsden
Further to the issue of the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations, 2017 (the "CbCR Regulations") on 15 December 2017 and our previous client update ...
By Gerry Brennan
The Central Bank of Ireland yesterday (7 February) announced its intention to relax one of its key product restrictions for loan originating Qualifying Investor AIFs ("LQIAIFs").
By William Fogarty, Andrew Quinn
The Irish Finance Act 2017 ("FA 2017") was signed into law by the Irish President on 25 December 2017. It introduces a number of important changes and enhancements to Irish tax law.
By Martin Livingston, Tim Dawson, Adam Huckle
A number of major developments impacted the Cayman Islands AML regime in December 2017, as the CFATF fourth round mutual evaluation of the Cayman Islands was being conducted.
By Maples and Calder
On 6 October 2017 the 20th edition of the Central Bank of Ireland UCITS Q&A was published with a new question on the maintenance of a designated email address for regulatory correspondence in respect of Irish UCITS.
By Nick Herrod
Derivative actions on behalf of companies in foreign courts can raise difficult conflict of laws and company law issues.
By Colm Rafferty
Our corporate team were happy to advise AMCS on their latest acquisition as the business continues to grow their international footprint and scale.
By Andrew Quinn
Ireland is a leading location for the development, exploitation and management of intellectual property ("IP").
By Maples and Calder
Following a successful career at Maples and Calder, Caymanian lawyer Caroline Dell has taken a position as an in-house counsel with Man Group, an active investment management firm, in London after three secondments with the company.
By Edward Miller, Colm Rafferty, Patrick Quinlan, Deirdre MacCarthy, Nigel Wilson, Andrew Quinn, William Fogarty
Finance Act 2017 ("FA 2017") was signed into law by the Irish President on 25 December 2017. It introduces a number of important changes into Irish tax law.
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