Searching Content indexed under Offshore Financial Centres by Maples Group ordered by Published Date Descending.
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Seven Reasons To Register An Aircraft In The Cayman Islands
We have highlighted below seven of the key reasons owners, financiers and operators regard the Cayman Islands as the jurisdiction of choice for aircraft registrations.
Cayman Islands
28 Mar 2018
CRS 2017 Deadline
A formal update to clients will follow, but just a reminder that all Cayman FIs that were Reporting FIs on 1 January 2016 have the remainder of this year to complete outstanding...
Cayman Islands
2 Nov 2017
Vesting Rights on Change of Security Agent
Maples and Calder represented both parties to a successful application brought by a retiring security agent and trustee, under an English law governed facility agreement, for an order under section 52 (1) (a) of the BVI Trustee Act vesting in the incoming security agent and trustee, ..
British Virgin Islands
17 Aug 2017
Cayman TIA Publishes Updated CRS Guidance Notes
Two points of note for Cayman funds that are in scope. First, the six year record keeping period shall commence on the date when the relevant information is or should be reported to the TIA under the CRS Regulations.
Cayman Islands
4 Aug 2017
ILS In The Cayman Islands (2017)
In this article John Dykstra discusses the appeal of the Cayman Islands as the jurisdiction of choice for cat bonds and other ILS products.
Cayman Islands
5 Jul 2017
Cayman AEOI Update: Deadline Extensions And Updated CRS Guidance Notes
The Department for International Tax Cooperation has made certain important announcements with respect to Cayman Islands Financial Institutions complying with their Automatic Exchange of Information obligations.
Cayman Islands
24 Apr 2017
Cayman Islands Introduces Beneficial Ownership Register Regime
Under recently passed legislation, certain Cayman Islands companies and Cayman Islands limited liability companies ("LLCs") will be required to maintain a beneficial ownership register ...
Cayman Islands
10 Apr 2017
Maples Group Assists MJX Asset Management on First New-Issue CLO of 2017
Maples and Calder and Maples Fiduciary have assisted MJX Asset Management ("MJX") on its dual compliant $528 million Venture XXVI CLO – the first new-issue CLO of the year globally. The deal, which priced on 19 January 2017, was arranged by Jefferies and closed on 14 February 2017.
Cayman Islands
20 Mar 2017
Tax Administration
There is no doubt that the various regulatory changes we have seen in recent years have created a heightened administrative environment for SPV issuers and their investment managers.
Cayman Islands
9 Mar 2017
Maples Fiduciary: Risk Retention Part II Highlights, Refinancings And Tax Administration
Following widespread interest in the results of the first risk retention survey conducted by Maples Fiduciary in February 2016, we engaged with our US CLO manager clients again in November 2016 to provide an update on manager strategies and preparedness for risk retention.
Cayman Islands
9 Mar 2017
The Beneficial Ownership Regulations 2016: Implications For Funds
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016 (the "Regulations") were enacted on 15 November 2016.
31 Jan 2017
Cayman Islands Issue OECD Common Reporting Standard Penalty Regulations
The Cayman Islands Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment) Regulations, 2016 (the "Regulations") were issued on 19 December 2016.
Cayman Islands
22 Dec 2016
Cayman Islands FATCA And CRS Update – December 2016
Sponsored investment entities resident in a jurisdiction that has entered into a Model 1 intergovernmental agreement with the United States for FATCA (such as the Cayman Islands) that have US reportable accounts . . .
Cayman Islands
16 Dec 2016
Complex Reporting Standards
In this article, Richard Grasby considers the impact of transparency initiatives on Cayman Islands trust structures.
Cayman Islands
10 Nov 2016
Business Crime 2017: British Virgin Islands
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
British Virgin Islands
20 Oct 2016
The Aviation Law Review
The Civil Aviation Authority of the Cayman Islands (CAACI) is responsible for the regulation of the aviation industry within the Cayman Islands.
Cayman Islands
17 Oct 2016
Island Remedy (Focus On Caribbean And Latin America Cayman Islands Trust Deeds)
IN DECEMBER 1982, the Y Trust No 1 was constituted by deed. Its settlor, Y Trust Inc, was named in the trust deed as the first protector.
Cayman Islands
30 Sep 2016
Statement Of Guidance On Professional Indemnity Insurance
A new Statement of Guidance was recently issued by the Cayman Islands Monetary Authority which sets out their minimum standards in relation to professional indemnity insurance coverage.
Cayman Islands
30 Sep 2016
Maples Group Honoured At HFM Asia Hedge Fund Services Awards
The Maples group was honoured with two industry awards at the HFM Asia Hedge Fund Services Awards on Monday, 19 September.
Hong Kong
27 Sep 2016
British Virgin Islands And Cayman Islands Added To The Italian Whitelist
BVI and Cayman Islands have recently been added to a 'whitelist' of countries that Italy recognises as having adequate cooperation and tax information exchange arrangements with the Italian authorities.
8 Sep 2016
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