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1
Update: Economic Substance Requirements In The Cayman Islands
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 Islands
19 Mar 2019
2
Economic Substance Requirements For Fund Management Business
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 Islands
19 Mar 2019
3
Economic Substance Requirements In The Cayman Islands
The Cayman Islands government has published draft legislation that will require certain Cayman Islands entities carrying on specified activities to have ‘adequate substance' in the Cayman Islands.
Cayman Islands
7 Jan 2019
4
Cayman Islands Anti-Money Laundering Regulations, 2017
In December 2017 the Cayman Islands Monetary Authority (CIMA) issued updated Guidance Notes under the new Anti-Money Laundering Regulations, 2017 (AML Regulations) which came into force in October 2017.
Cayman Islands
14 May 2018
5
Cayman Islands' Anti-Money Laundering Regime Updated
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Cayman Islands
5 Mar 2018
6
Cayman Islands' Limited Liability Partnership Law, 2017 Comes Into Force
We are pleased to report that the Limited Liability Partnership Law, 2017 came into force on 5 June 2017, making the Cayman Islands limited liability partnership available for the first time...
Cayman Islands
31 Aug 2017
7
Appleby Report: Cayman Islands Listed Companies
Cayman is a leading offshore financial centre, and has earned a reputation as a world class centre of commerce, supported by its large banking sector and high concentration of top quality service providers.
Cayman Islands
22 Aug 2017
8
Cayman Islands Consultation On The Creation Of Private Beneficial Owner Registers
The Cayman Islands Ministry of Financial Services, Commerce and Environment has invited the public to provide preliminary comments on a proposal, ahead of a longer consultation period...
Cayman Islands
21 Dec 2016
9
Cayman Islands' Limited Liability Companies Law, 2016, Comes Into Force
We are pleased to report that the Limited Liability Companies Law, 2016 (Law) came into force on 8 July 2016, making the Cayman Islands limited liability company (LLC) available for the first time in the jurisdiction.
Cayman Islands
18 Jul 2016
10
Welcome Changes To CIMA's Policy On Audit Exemptions: Fast Action Required
In October 2015, the Cayman Islands Monetary Authority (CIMA) announced its policy with respect to audits of stub periods in the context of mutual funds.
Cayman Islands
4 Jul 2016
11
Confidential Relationships Law To Be Repealed
The Government of the Cayman Islands has this week gazetted a bill to repeal the statute that has frequently – and mistakenly – been described as Cayman's banking secrecy law.
Cayman Islands
9 Jun 2016
12
Cayman Islands: Confidential Relationships Law To Be Repealed
The Government of the Cayman Islands has this week gazetted a bill to repeal the statute that has frequently – and mistakenly – been described as Cayman's banking secrecy law.
Cayman Islands
20 May 2016
13
Cayman Islands To Introduce Limited Liability Company
After much anticipation in the market, we are pleased to report that the Limited Liability Companies Bill 2015 (LLC Bill) was published in the Cayman Islands on 18 December 2015.
Cayman Islands
15 Jan 2016
14
Reminder: Annual Fees Due For Directors Of Covered Entities
Directors registered or licensed with the Cayman Islands Monetary Authority (CIMA) are reminded of the 15 January deadline to pay the annual fees, in order to avoid penalties.
Cayman Islands
9 Dec 2015
15
CIMA Filings For Mutual Funds
The Cayman Islands Monetary Authority (CIMA) has published a new rule and regulatory procedure (New Rule) regarding the cancellation of a licence or certificate of registration of a Cayman Islands regulated mutual fund (Fund).
Cayman Islands
22 Sep 2015
16
Amnesty Period For Late Filing Of Changes To The Register Of Directors And Officers
Appleby welcomes the amendments to the penalty structure and the amnesty period.
Cayman Islands
7 Sep 2015
17
ESMA To Assess Non-EU Countries For AIFMD Passport
The European Securities and Markets Authority (ESMA) has announced that they are moving forward to assess further groups of non-EU countries.
European Union
7 Aug 2015
18
Update: Changes To The Cayman Islands Exempted Limited Partnership Law
Further to our eAlert published in April of this year, we are pleased to advise that the Exempted Limited Partnership Law, 2014 is now in force.
Cayman Islands
14 Jul 2014
19
Directors Registration And Licensing Law 2014
The Directors Registration and Licensing Law 2014 came into force on 4 June 2014.
Cayman Islands
11 Jun 2014
20
Directors Registration & Licensing Law 2014
The Cayman Islands Government announced the proposed introduction of a new registration and licensing regime for directors of certain regulated entities.
Cayman Islands
28 May 2014
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