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Maples and Calder
 
By Tim Frawley, Martin Livingston, Tim Dawson, Anthony Webster, Paul Govier, Harjit Kaur, Tom Katsaros
30 September 2018 is the date by which all existing "in-scope" Cayman Islands investment entities must have appointed AML Officers.
By Diarmuid Mawe, Craig Kenny
The main source of real estate law is statute, with the key legislative provisions set out in the Land and Conveyancing Law Reform Act 2009 (the "2009 Act")...
By Jon Fowler, Martin Livingston, Tim Dawson
The Cayman Islands Monetary Authority ("CIMA") has published FAQs (the "FAQs") in respect of the application of certain AML compliance obligations of Cayman Islands funds.
By Edward Miller, Colm Rafferty, Patrick Quinlan, Deirdre MacCarthy, Nigel Wilson
When Does a Parent Company Become Liable for the Actions of its Subsidiary?
By Harjit Kaur
The Cayman Islands has recently changed a number of regulatory provisions as part of its ongoing commitment to international standards ...
By Maples and Calder
On 29 June 2018 the Central Bank of Ireland's (the "Central Bank's") March 2018 consultation paper ("CP119") which proposes to consolidate and amend the Central Bank ...
By Jon Fowler, Martin Livingston, Tim Dawson, Harjit Kaur
As clients of this firm will be aware from our previous communications and updates, all persons registered with the Cayman Islands Monetary Authority ("CIMA") as "Excluded Persons" ...
By Richard May, Heidi de Vries
The SIBA, 2010, as amended ("SIBA") and its subsidiary legislation, including the Securities and Investment Business Regulations, 2015, provides for the regulation of open-ended mutual funds, among other matters.
By Jonathan Caulton
Maples and Calder's Islamic finance team has been involved in many of the most innovative Islamic finance transactions, including the largest Sukuk issuance to date ...
By Sheryl Dean, Heidi de Vries
As the pre-eminent offshore jurisdiction for private equity fund formation
By Grant Dixon, Andrew Keast
The Mutual Funds Law (2015 Revision) provides for the regulation of open-ended investment funds and mutual fund administrators. Responsibility for regulation under the MF Law rests...
By Peter Stapleton, Stephen Carty, Eimear O'Dwyer, Ian Conlon, Ciara O'Leary, John Gallagher, Deirdre McIlvenna, Emma Conaty, Gerry Brennan, Adam Donoghue, Pádraig Brosnan, Michelle Lloyd
On 10 May 2018 the Central Bank of Ireland (the "Central Bank") published CP120: Second Consultation Paper on the Corporate Governance Requirements for Investment Firms and Market Operators.
By Wanda Ebanks, Barnabas Finnigan, Mark Western
Maples and Calder's Cayman Islands-based Asset Finance team recently advised CHC Helicopter with respect to its application to be licensed to operate in Cayman Enterprise City's ("CEC") Maritime & Aviation City.
By James Scanlon
In other words, the employer is not required to strip away the essential tasks of the disabled employee's role.
By Mary Dunne, Nicholas Cole
On 28 March 2018, the Irish Court of Appeal gave judgment on an appeal against the High Court's refusal to order discovery of parts of a successful tender in a public procurement process ...
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