Mondaq All Regions - Cayman Islands: Finance and Banking
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.
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)
Ogier
The Cayman Islands and Luxembourg are two of the world's leading investment funds jurisdictions. As fund structures develop it is increasingly common to see structures that include Cayman Islands
Cayman Finance
The Cayman Islands remain fully committed to upholding the highest global standards on money laundering and terrorist financing.
Carey Olsen
This briefing considers the requirements for foreign nationals (meaning non-Caymanians and persons who are not married to a Caymanian) not wishing to work in the Cayman Islands but to reside there.
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
Ogier
From 1 January 2019, new legislation came into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Maples Group
On 27 December 2018, the Cayman Islands published The International Tax Co-operation (Economic Substance) Law, 20181 and The International Tax Co-operation (Economic Substance) (Prescribed Date)
Walkers
The Cayman Islands is a well-established insolvency jurisdiction under which all unsecured creditors in an insolvency proceeding must be treated pari passu; that is they share equally
Appleby
A "master-feeder" fund structure is often used by Asian-based hedge fund managers who wish to target a broader investor base. Such a structure is commonly used to ultimately pool investments by US taxable,
Appleby
The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...
Cayman Finance
Tax transparency and cooperation with international regulators and governments to guard against tax evasion is something that the Cayman Islands takes seriously.
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Ogier
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
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)
Ogier
The Cayman Islands and Luxembourg are two of the world's leading investment funds jurisdictions. As fund structures develop it is increasingly common to see structures that include Cayman Islands
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).
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.
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.
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#
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
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.
Maples Group
On 27 December 2018, the Cayman Islands published The International Tax Co-operation (Economic Substance) Law, 20181 and The International Tax Co-operation (Economic Substance) (Prescribed Date)
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