Mondaq All Regions - Cayman Islands: Strategy
Campbells
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Walkers
The European Union has announced that, with effect from 12 March 2019, Bermuda has been added to the list of non-cooperative jurisdictions for tax purposes.
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Cayman Finance
Larger service providers are often able to utilise their client base of global family offices to create a database of leading practices which can then be used to perform leading practice reviews.
Cayman Finance
The Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011.
Cayman Finance
In view of heightened socio-economic and political uncertainties in 2016, global economic activity during the year experienced a decline in the overall growth rate, from 3.4% in 2015 to 3.1%.
Ogier
The Channel Islands Student Business Challenge is supporting 250 students from seven schools in Jersey and Guernsey to start-up and run their own businesses with an initial investment of £100 per team.
Cayman Islands Government
General Registry's Grand Cayman office, including its counter on the first floor of the Government Administration Building, will close at 12:30pm on Wednesday, 20 December...
Maples Group
Although not Cayman Islands law, the broad scope and extraterritorial effect of the EU Directive on Alternative. Investment Fund Managers
DMS Governance Ltd
John D'Agostino has recently been published in the Wells Fargo Prime Services industry and Regulatory Updates.
DMS Governance Ltd
Building on the momentum of 2016 where 10 UCITS funds had been launched, we are pleased to advise of a positive start to 2017 with an additional three UCITS launches with the following solutions provided:.
Maples Group
Since the credit crisis, investment/collateral managers have been challenged by the disposition of assets that are effectively valued as worthless and/or are illiquid.
Maples Group
The UK has one of the deepest capital markets globally covering all manner of products, giving investors a varied universe in which to invest.
Walkers
With about 1,230 new CIMA fund registrations in 2016, the Cayman Islands remain the undisputed leader in offshore funds.
Maples Group
Henry Smith takes a look at how recent developments within the EU might impact Cayman's investment funds sector.
DMS Governance Ltd
DMS has received several inquiries regarding our involvement in the recent Platinum Management case.
Cayman Islands Government
Minister Panton Speaks at European Parliament Meeting
Solomon Harris
The word "Sharia" is making waves in the investment world these days and to many it is a new way to make money but to a certain group, it is a religious practice that they hold very dear to their way of life. It has it foundation in Islamic Law - an Islamic investor should always invest his assets as opposed to simply just gathering and keeping them close to him.
Walkers
Bermuda's economic substance legislation is currently in force and Walkers Bermuda is available to discuss the implications of the requirements in more detail.
Maples Group
Maples and Calder is pleased to announce the launch of a new legal guides service, allowing interested parties easy access to the firm's expertly written legal guides.
Most Popular Recent Articles
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Walkers
The European Union has announced that, with effect from 12 March 2019, Bermuda has been added to the list of non-cooperative jurisdictions for tax purposes.
Campbells
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Cayman Finance
The Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011.
Cayman Finance
In view of heightened socio-economic and political uncertainties in 2016, global economic activity during the year experienced a decline in the overall growth rate, from 3.4% in 2015 to 3.1%.
Cayman Finance
Larger service providers are often able to utilise their client base of global family offices to create a database of leading practices which can then be used to perform leading practice reviews.
Maples Group
Although not Cayman Islands law, the broad scope and extraterritorial effect of the EU Directive on Alternative. Investment Fund Managers
Ogier
The Channel Islands Student Business Challenge is supporting 250 students from seven schools in Jersey and Guernsey to start-up and run their own businesses with an initial investment of £100 per team.
Cayman Islands Government
General Registry's Grand Cayman office, including its counter on the first floor of the Government Administration Building, will close at 12:30pm on Wednesday, 20 December...
DMS Governance Ltd
John D'Agostino has recently been published in the Wells Fargo Prime Services industry and Regulatory Updates.
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