Search
Searching Content indexed under Financial Services by Denise Wong ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Economic Substance: Changes To Bermuda Investment Funds Act
In December 2017, and as part of its ongoing commitment to assist the EU in combatting harmful tax practices Bermuda joined a group of international financial centres committed
Bermuda
21 Jan 2019
2
Where "Industry Practice" Diverges From The Law: Back-To-Back Redemptions In Cayman Islands Master/Feeder Investment Fund Structures
A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has raised a number of important issues for the processing of redemptions in master-feeder structures.
Cayman Islands
11 Sep 2018
3
Banks And Trust Companies
All banks and trust companies (save for "private trust companies", "controlled subsidiaries" and trustees of "alternative financial instrument" trusts, as to which, ...
Cayman Islands
13 Jul 2017
4
AEOI Obligations - Guide For Financial Institutions
The purpose of this guide is to outline the practical steps which a FI should take to facilitate compliance with the above obligations.
Cayman Islands
16 Mar 2017
5
AEOI Obligations - Guide For Financial Institutions
Pursuant to the Regulations adopted by the Cayman Islands to implement the AEOI regimes, each Cayman Islands entity that is a Reporting Financial Institution (a "FI") is required to:
Cayman Islands
16 Sep 2016
6
(Cayman) Common Reporting Standard (CRS) Self-Certification Forms
Please find the the Common Reporting Standard (CRS) self-certification forms for entities and individuals below...
Cayman Islands
16 Dec 2015
7
Impact Of The Common Reporting Standard On Cayman Islands Financial Institutions – Top 5 Questions Clients Are Asking About CRS
"CRS" or Common Reporting Standard is a regime developed by the OECD to facilitate and standardise the exchange of information on residents' assets and income between numerous jurisdictions around the world.
Cayman Islands
20 Sep 2015
8
Fiscal Transparency In The Cayman Islands
The Cayman Islands have an extremely open, accountable and transparent government and regulatory system.
Cayman Islands
5 Aug 2015
Links to Result pages
 
1