Mondaq Offshore - Cayman Islands: Finance and Banking
Walkers
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Maples Group
Some of the new guidance has broader application to corporate service providers and other licensees.
Walkers
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
Conyers
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
Maples Group
Additional time may need to be allowed where the affairs of the company are not straightforward.
Carey Olsen
This briefing note provides a brief overview for lenders and onshore practitioners on the who, how, what, when and why of capital call security perfection in the Cayman Islands.
Solomon Harris
Abdul Wadood was arrested in New York and he has pleaded not guilty to the charges against him.
Solomon Harris
In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
Maples Group
John Dykstra, of Maples Group, assesses the resilience and growth of the ILS market.
Ogier
In this article we address how the landscape for the structuring of offshore investment funds established in the Cayman Islands is changing
Ruchelman PLLC
In response to the O.E.C.D.'s B.E.P.S. recommendations and the conclusions and concerns identified by the E.U. Code of Conduct Group of Business Taxation,
Maples Group
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
Appleby
The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.
Appleby
A recent decision of the Grand Court has opened the door to litigation funding in the Cayman Islands, which is now poised to be among the first offshore jurisdictions to welcome the industry and benefit from the opportunities it presents.
Cayman Islands Government
Government plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
Walkers
代表股东提交的意见是,联合指定会产生若干非预期后果,而且就正式清算人的身份而言,唯一获得经济授权的利益相关者的观点应当至关重#
Walkers
就清盘呈请书的实质性聆讯而言,Parker法官裁定,并未提出任何真实证据证明此笔债务是有争议(基于正当理由)而做出清盘令。
Conyers
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Ogier
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
Cayman Islands Government
A bill to clarify Cayman's trusts law, as well as a bill to facilitate the enhancement of the local banking system, has been tabled for the next sitting of the Legislative Assembly on Wednesday, 3 April.
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Maples Group
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
Ruchelman PLLC
In response to the O.E.C.D.'s B.E.P.S. recommendations and the conclusions and concerns identified by the E.U. Code of Conduct Group of Business Taxation,
Ogier
In this article we address how the landscape for the structuring of offshore investment funds established in the Cayman Islands is changing
Cayman Islands Government
Government plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
Ogier
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
Appleby
A recent decision of the Grand Court has opened the door to litigation funding in the Cayman Islands, which is now poised to be among the first offshore jurisdictions to welcome the industry and benefit from the opportunities it presents.
Conyers
Cayman Grand Court rules on the natural and ordinary meaning of fund constitutional documents in preference to following common practice in the funds industry.
Appleby
The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.
Walkers
In the current market environment, alternative investment funds are trying to find new ways to attract capital ...
Walkers
Historically, CLOs have been predominantly collateralized by Broadly Syndicated Loans (BSLs). As of late, however, there has been a marked uptick in middle market CLOs. Walkers' CLO group...
Maples Group
Maples and Calder advised Sapphire Aviation Finance I Limited, as issuer, and Avolon Aerospace Leasing Limited, as seller, as to Cayman Islands and Irish law in connection with a US$768.4 million offering...
Walkers
The Grand Court of the Cayman Islands has recently released for publication a decision in Dorsey Ventures Limited (Plaintiff) and XIO GP Limited (Defendant)
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