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1
Aviation Law 2019: Cayman Islands
The Cayman Islands are a British Overseas Territory. The Secretary of State of the United Kingdom government takes lead responsibility for ensuring that the Cayman Islands comply with the obligations of...
Cayman Islands
20 Feb 2019
2
Section 80 Regime Offers Reduced Fees for Charities
On Friday, 1 March 2019 The Companies Law, 2018, will take effect
Cayman Islands
19 Feb 2019
3
Back-To-Back Redemptions In Cayman Master-Feeder Fund Structures
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,
Cayman Islands
18 Feb 2019
4
General Registry Extends Hours For Resident Companies Filing Annual Returns
Outside of the extension, the usual 8:30am-5pm office hours will be in effect on Mondays to Wednesdays and on Fridays.
Cayman Islands
15 Feb 2019
5
Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment
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 Islands
13 Feb 2019
6
Cayman Islands Monetary Authority Notice – Excluded Persons AML/CFT Obligations And Requirements For AML Audit
On January 25th, 2019, the Cayman Islands Monetary Authority ("CIMA") published a Notice1 reminding entities which are registered with CIMA ...
Cayman Islands
12 Feb 2019
7
Proof Of Debt Appeals: The Court's Approach To A Challenge To An Official Liquidator's Adjudication
In a recent case before the Grand Court of the Cayman Islands, Walkers successfully acted for the Joint Official Liquidators of China Branding Group Limited (in Official Liquidation) (the "JOLs") in respect of a creditor's appeal against the JOLs' partial rejection of his proof of debt claim.
Cayman Islands
12 Feb 2019
8
How to Evaluate Your Risk
Over the course of the last year, amendments to the Cayman Islands' Proceeds of Crime Law (2018 Revision) and Anti-Money Laundering Regulations (2018 Revision)
Cayman Islands
11 Feb 2019
9
Cryptocurrency Funds: Risk Or Opportunity For The Cayman Islands?
It may be surprising to learn that the word "cryptocurrency" was added to the Oxford English Dictionary in 2014
Cayman Islands
11 Feb 2019
10
BVI Court Breaks New Ground In Appointing "Soft Touch" Provisional Liquidators In Constellation Overseas Ltd And Others
The BVI Commercial Court has for the first time appointed what are colloquially referred to as "soft touch" provisional liquidators for the purpose of a restructuring in respect of 6 BVI companies.
Cayman Islands
11 Feb 2019
11
Cayman Islands Committed To Aligning With Global Best Practices
Tax transparency and cooperation with international regulators and governments to guard against tax evasion is something that the Cayman Islands takes seriously.
Cayman Islands
11 Feb 2019
12
Review Of 2018 Offshore Fund Disputes
Funds were very much in view in the offshore courts during 2018 with the high profile liquidations of Abraaj and Platinum Partners in the Cayman Islands
Cayman Islands
8 Feb 2019
13
有关China Biologic – 股东资格
有关China Biologic – 股东资格
Cayman Islands
8 Feb 2019
14
In The Courts: Fund Disputes
Funds were very much in view in the offshore courts during 2018 with the high-profile liquidations of Abraaj and Platinum Partners in the Cayman Islands ...
Cayman Islands
7 Feb 2019
15
In The Courts In 2018: An Appleby Review Of Offshore Court Decisions
Welcome to the latest issue of Appleby's annual "In The Courts" publication, a round-up of the most interesting decisions handed down by the courts of our offshore jurisdictions in 2018.
Cayman Islands
7 Feb 2019
16
Cayman Showcased As A Premier Financial Services Jurisdiction To New York Audience
The strength of the Cayman Islands financial services industry and its benefits to global partners, particularly those in the United States, was on show as Cayman Finance hosted a pair of events in New York on 22 January.
Cayman Islands
6 Feb 2019
17
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Cayman Islands
6 Feb 2019
18
PIAM v Upper Brook (A) Ltd & Ors: Important Decision On Scope Of UN And EU Sanctions
International sanctions were imposed by the United Nations in respect of Libya in 2011.
Cayman Islands
5 Feb 2019
19
ESMA And Luxembourg CSSF Updates: Multilateral MoU And Delegation Of Portfolio Management And Risk Management Activities In The Context Of Brexit
On 25 January 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF")
European Union
5 Feb 2019
20
Bribery & Corruption 2019
The Cayman Islands' Anti-Corruption Law (2018 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention ...
Cayman Islands
5 Feb 2019
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