Mondaq Offshore - Cayman Islands: All Topics
Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Maples and Calder
30 September 2018 is the date by which all existing "in-scope" Cayman Islands investment entities must have appointed AML Officers.
Campbells
How to strike the balance between open justice and confidentiality? In reasons delivered on 25 July 2018 in respect of an Ex Parte Originating Summons ("Confidentiality Summons")...
Walkers
One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pierce discusses enhanced Anti-Money Laundering Regimes on page 12 of the Wells Fargo Prime Services
Walkers
The recent decision of the Cayman Islands Court of Appeal in The International Banking Corporation BSC (In Administration) v Ahmad Hamad Algosaibi & Brothers Company has clarified the proper approach
Maples and Calder
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.
Conyers Dill & Pearman
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Conyers Dill & Pearman
As the Cayman Islands enhances its fund offering, ahead of competitors both offshore and onshore, it remains the clear domicile of choice.
DMS Governance Ltd
The Cayman Islands Monetary Authority (the "Authority") outlines below, for your reference, its response to frequently asked questions relating to the AMLRs/GN in relation to funds:
Cayman Islands Government
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
Maples and Calder
The Cayman Islands has recently changed a number of regulatory provisions as part of its ongoing commitment to international standards ...
Campbells
A significant number of crypto-focused private investment funds have launched during the first half of 2018, with investment managers continuing to structure many of these through the Cayman Islands.
Intertrust
If you are considering liquidating an entity, now is the best time to commence the termination process to avoid the 2019 annual fees.
Maples and Calder
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" ...
Conyers Dill & Pearman
Due to the dynamic nature of the insurance industry, insurers or reinsurers established in the Cayman Islands as Segregated Portfolio Companies might look to leverage the added risk...
Ogier
Confirm that the legislation applies – as an Ordinary Resident Company we can con­firm that the legislation applies to your business.
Ogier
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended fund in the Cayman Islands
Walkers
Cross-border restructurings often present a number of challenging issues for practitioners not least where the company in financial difficulty is incorporated in a jurisdiction without an efficient or sophisticated
Cayman Islands Government
General Registry staff are continuing to assist persons who have yet to apply to register their charitable organisations under The Non-Profit Organisation Law.
Walkers
The 2017/2018 financial year saw the Cayman Islands and Abu Dhabi Global Market join various other jurisdictions within the international community (including Jersey and Guernsey) ...
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