Searching Content indexed under Corporate and Company Law by Maree Martin ordered by Published Date Descending.
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Now Possible To Inspect A List Of Company Director Names And Limited Liability Company Manager Names
The Companies (Amendment) Law 2019, which was published on 8 August 2019, introduces a new section 55A to the Companies Law (2018 Revision) which came into effect on 1 October 2019.
Cayman Islands
8 Oct 2019
In The Matter Of Ardon Maroon Asia Master Fund
Cayman Grand Court rules on the natural and ordinary meaning of fund constitutional documents in preference to following common practice in the funds industry.
Cayman Islands
5 Sep 2018
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
Cayman Islands Country-By-Country Update
Further to our Alert issued in January 2018 the Tax Information Authority of the Cayman Islands ("TIA") has now issued Guidance in respect of the Country-by-Country Reporting requirements ("CbCR").
Cayman Islands
18 May 2018
Cayman Islands Monetary Authority Issues A Statement On Virtual Currencies
On 23 April 2018, the Cayman Islands Monetary Authority ("CIMA") released a public advisory on virtual currencies to warn of the risks associated with investments in initial coin offerings and virtual currencies ...
Cayman Islands
2 May 2018
Cayman Islands AML Requirements
The MLRO may be the same person as the AMLCO, so long as the individual is competent and is able to perform both roles efficiently.
Cayman Islands
24 Apr 2018
Cayman Islands Beneficial Ownership Regime Update
Since our Cayman Islands Beneficial Ownership Regime Alert in May 2017, the Cayman Islands Government has amended the beneficial ownership regime under the Companies (Amendment) (No. 2) Law, 2017 ...
Cayman Islands
18 Apr 2018
CIMA Director Registration And Licence Fees Due
All registered, professional and corporate directors registered or licenced with the Cayman Islands Monetary Authority ("CIMA") are reminded that they are required to pay their annual 2017 registration...
Cayman Islands
5 Jan 2017
Cayman Islands Monetary Authority Cancellation Of Certificates Of Registration
CIMA issued a notice advising that for funds that have been in LUL or LUT for more than six months, CIMA will contact the fund via its Registered or Principal Office in order to collect any outstanding documents or fees.
Cayman Islands
28 Oct 2016
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