Searching Content indexed under Compliance by Conyers ordered by Published Date Descending.
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CLOs: Ongoing Battle With Regulatory Scrutiny
As the CLO market continues to thrive this year in both the EU and US lawmakers and regulators continue to express concern over systemic risk within CLOs.
Cayman Islands
23 Sep 2019
Cayman Islands AEOI Portal Reporting Deadlines And Revised Documentation
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Cayman Islands
16 Apr 2019
Bermuda's Economic Substance Legislation
The Bermuda Government has passed legislation, with effect from 31 December 2018, requiring relevant entities based in Bermuda to comply with certain obligations in regard to economic substance in the jurisdiction.
22 Jan 2019
Looming Deadlines In The Cayman Islands: Are You In Compliance?
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
Cayman Islands
12 Jun 2018
Changes To Bermuda's Beneficial Ownership Regime
On 23 March 2018 Bermuda brought into operation legislation requiring all Bermuda companies, except those that are exempted, to obtain information regarding their beneficial owners...
4 Apr 2018
Bermuda's New Privacy Legislation: Are You Prepared?
Bermuda has introduced the Personal Information Protection Act, 2016 to regulate the use of personal information by organisations in a manner that recognises the need to protect the rights of individuals...
26 Feb 2018
Maximize Growth Potential By Incorporating Offshore
Every day, companies are being formed around the world for a variety of reasons. Incorporation produces a corporate entity which is separate from its owners, with its own legal rights and obligations.
8 Jun 2017
The Growing Importance Of Independent Boards
Maree Martin discusses the general trend towards the increased usage of independent directors, confirming that fund boards are not only becoming comprised of majority independent directors...
Cayman Islands
26 Jan 2017
Common Reporting Standards Regulations Are Now In Force In The Cayman Islands
Cayman Islands financial institutions that are affected by the CRS should be actively preparing for CRS compliance noting that the new account opening procedures should be in place for 1 January 2016.
Cayman Islands
26 Oct 2015
Extension Of Deadlines: Cayman Islands FATCA Notification And Reporting
The Cayman Islands Tax Information Authority (the "TIA") has confirmed that notifications may be submitted on or before 21 May 2015 and that returns may be reported on or before 12 June 2015.
Cayman Islands
26 May 2015
Impact Of FATCA On Cayman Islands Entities
FATCA is a US federal law that aims to reduce tax evasion by US persons. FATCA has significant extra-territorial implications and, most notably, requires FFIs to report information on accounts of US taxpayers to the IRS.
Cayman Islands
11 Nov 2014
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