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Cayman Islands
Conyers
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).
Conyers
The statutory deadline for filing CRS and US FATCA reports for the 2017 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the "DITC") ...
Cayman Finance
The Cayman Islands Government has recently granted legislation allowing the addition of offshore aviation services to the Cayman Enterprise City (CEC) special economic zone.
Conyers
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").
Conyers
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.
Conyers
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 ...
Conyers
The Department of International Tax Cooperation ("DITC") has issued an industry advisory confirming that the Automatic Exchange of Information Portal ("AEOI Portal") has reopened with revised documentation.
Conyers
The Cayman Islands has recently seen the passing of a number of laws to improve the Island's regulatory framework in support of the international financial system's integrity.
Walkers
On Friday 17 February 2017, the two week period for appeal expired and the court in Seoul declared Hanjin Shipping bankrupt. Hanjin will not be the only headline-capturing casualty of 2017...
Conyers
The Cayman Islands Shipping Registry is a Category 1 British Registry, the highest possible ranking, and is authorised to certify all sizes and types of vessel.
Harneys
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
Cayman Islands Government
Using funds from the settlement with the M/Y Tatoosh, Government is now purchasing materials and agreeing contracts for the installation of a permanent mooring at the north end of the Seven Mile Beach Marine Park.
Conyers
The Cayman Islands is a market leading jurisdiction in both the aviation and shipping industries. In keeping with this, the Special Economic Zone in the Cayman Islands, has recently created...
Campbells
On 7 February 2017 the Nairobi International Convention on the Removal of Wrecks, 2007 (the "Nairobi Convention") was given legal effect in the Cayman Islands through the Merchant Shipping...
Conyers
The United Kingdom and Chinese governments have signed an agreement on behalf of the Cayman Islands which bestows ‘Most Favoured Nation' status to Cayman Islands registered vessels entering Chinese ports.
Walkers
The Cayman Islands Shipping Registry has achieved Paris Memorandum of Understanding 'White List' status for an 11th consecutive year.
Campbells
The Cayman Islands Shipping Registry ("CISR") has issued a new alternative set of requirements for yachts that wish to operate commercially in the Caribbean under Shipping Notice No. 02/2016 Rev 1.
Cayman Islands Government
While sharks are now completely protected in all Cayman waters, we still fish for, and want to be able to keep fishing sustainably for, snappers and groupers.
Cayman Islands Government
The DoE will soon issue a statement that provides the public with more information about the restoration work.
Cayman Islands Government
The Gambling (Amendment) Law 2015, which came into effect on 1 January 2016, amends The Gambling Law (1996 Revision) to allow for gambling on cruise ships and exclude raffles being staged by non-profit organisations (NPOs).
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