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Searching Content indexed under Corporate/Commercial Law by Denise Wong ordered by Published Date Descending.
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1
Comparison Of Companies - Cayman Islands, British Virgin Islands, Bermuda, Jersey, Guernsey And Ireland
The decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.
Worldwide
14 Nov 2018
2
Ongoing Obligations Of Exempted Companies Registered As Mutual Funds
The Companies Law (2018 Revision) (the "Companies Law") imposes continuing obligations on all exempted companies, including those registered as mutual funds under section 4(3) of the Mutual Funds Law ...
Cayman Islands
15 May 2018
3
Ongoing Obligations Of Exempted Limited Partnerships Registered As Mutual Funds
The main relevant requirements of the ELP Law are summarised below.
Cayman Islands
15 May 2018
4
BVI Limited Partnership Act, 2017 Is Now In Force
Walkers is pleased to confirm that the new BVI Limited Partnership Act, 2017 (the "LPA") is now in force and theRegistry of Corporate Affairs is accepting the registration of limited partnerships...
British Virgin Islands
9 Mar 2018
5
Insurance And Reinsurance Companies
All companies carrying on insurance or reinsurance business in or from within the Cayman Islands must be licensed by the Cayman Islands Monetary Authority pursuant to the Insurance Law, 2010 (as amended) ...
Cayman Islands
5 Oct 2017
6
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
7
Exempted Companies - June 2017
An exempted company (a "Company") is the most commonly used type of Cayman Islands company for international transactions. This note describes certain features of a Company.
Cayman Islands
26 Jun 2017
8
Incorporating a Segregated Portfolio Company – Practical Steps
Under the BVI Business Companies Act, 2004 (as amended) ("BVI BC Act"), a company limited by shares may be incorporated or, if it has already been incorporated, be registered by the Registrar...
British Virgin Islands
4 May 2017
9
(BVI) Converting A Mutual Fund Into An SPC – Practical Steps
At present only licensed insurers and recognised or registered funds can incorporate or register as an SPC under the BVI BC Act.
British Virgin Islands
4 May 2017
10
(Cayman) Segregated Portfolio Companies
Once registered as a SPC, an exempted company can create and operate one or more segregated portfolios with the benefit of statutory segregation of assets and liabilities between portfolios.
Cayman Islands
24 Mar 2017
11
(BVI) Statutory Mergers
Walkers is interested to note that businesses have been increasingly taking advantage of the statutory provisions relating to mergers in the British Virgin Islands.
British Virgin Islands
22 Mar 2017
12
Statutory Mergers
Walkers is interested to note that businesses have been increasingly taking advantage of the statutory provisions relating to mergers in the BVI. These provisions are set out in the BVI Business Companies Act, 2004 (as amended).
British Virgin Islands
21 Mar 2017
13
Duties And Liabilities Of Directors
This Memorandum provides a summary of duties and liabilities of directors of companies incorporated under the laws of the Cayman Islands.
Cayman Islands
16 Mar 2017
14
Cayman Exempted Companies
An exempted company (a "Company") is the most commonly used type of Cayman Islands company for international transactions.
Cayman Islands
25 Jan 2016
15
Special Economic Zone Companies
The Cayman Islands has consistently been viewed as an attractive jurisdiction for an extensive range of international investment opportunities.
Cayman Islands
29 Sep 2015
16
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
17
Cayman Islands Introduces Opt-In Regime For AIFMD Compliance
ESMA has announced that its advice will not treat all non-EU countries as a single block, and instead will distinguish between non-EU countries to extend the benefit of the passport.
Cayman Islands
4 Aug 2015
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