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Searching Content from Cayman Islands ordered by Published Date Descending.
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1
New Cayman Data Protection Law – A Guide For Cayman funds
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Cayman Islands
12 Sep 2019
2
Companies (Amendment) Law, 2019
On 8 August 2019 the Companies (Amendment) Law, 2019 (the "Amendment") was published to amend the Companies Law (2018 Revision) of the Cayman Islands.
Cayman Islands
12 Sep 2019
3
Cayman Readies For Anti-Money Laundering Update
Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.
Cayman Islands
 
11 Sep 2019
4
Registrar Speaks To NPOs On AML/CFT Risks
As of 1 September, there were more than 450 churches, sports clubs, philanthropic organisations and community groups registered with Government.
Cayman Islands
 
11 Sep 2019
5
Alternative Investment Funds 2019
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Cayman Islands
10 Sep 2019
6
The Value of Specialised Financial Statement Preparation for Alternative Investment Funds
It can be a highly useful exercise to examine any identifiable challenges in the annual reporting process.
Cayman Islands
10 Sep 2019
7
Cayman Islands Government Pass Legislative Amendments To Address CFATF Report
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Cayman Islands
4 Sep 2019
8
What's In A Claim? The Art Of Constructing Arbitration Clauses
In an unreported judgment of the Civil Division of the Grand Court of the Cayman Islands dated 26 August 2019, Mrs Justice Mangatal has provided some helpful clarification.
Cayman Islands
3 Sep 2019
9
Al Sadik v Investcorp: Cayman Grand Court Provides Guidance On Interim Payments And Orders Consequent Upon The Grant Of An Anti-Suit Injunction
The August 2019 judgment of Kawaley J, sitting in the Grand Court of the Cayman Islands (the "Grand Court"), in Riad Tawfiq Al Sadik v Investcorp Bank B.S.C & Ors (FSD 47 of 2009) has provided litigants with judicial guidance.
Cayman Islands
3 Sep 2019
10
Cayman Islands Monetary Authority Extends Deadline For SIBL Excluded Persons To 15 August 2019
The Cayman Islands Monetary Authority ('CIMA') has issued Notices under Regulation 53A of the Anti-Money Laundering (Amendment) Regulations
Cayman Islands
2 Sep 2019
11
New SIBL Law Sets 15 January 2020 Deadline For Cayman 'Excluded Persons' To Become 'Registered Persons' With CIMA
The new Cayman Islands ('Cayman') Securities Investment Business (Amendment) Law, 2019 (‘Law') ('SIBL') has passed, amending the ('SIBL') Securities Investment Business Law
Cayman Islands
30 Aug 2019
12
New Show And Tell Regulations For Cayman Trustees
Two new pieces of Cayman Islands ("Cayman") legislation have introduced important new obligations for trustees of Cayman trusts and Cayman trust companies.
Cayman Islands
30 Aug 2019
13
Amendments To Cayman Islands Companies Law – Action Required
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Cayman Islands
29 Aug 2019
14
Trust Regulations Take Effect
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Cayman Islands
 
27 Aug 2019
15
Guidance From The Grand Court: Payments On Account Of Costs, Damages And Costs In Anti-Suit Cases
The Grand Court of the Cayman Islands, per Kawaley J, has handed down an important decision in respect of the recovery of costs and damages pertaining to an anti-suit injunction
Cayman Islands
22 Aug 2019
16
From Legal To Compliance To Regulatory Risk – Appleby Cayman Can Help Your Business
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
Cayman Islands
19 Aug 2019
17
Recent Amendments To The Cayman Islands Securities Investment Business Law
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Cayman Islands
19 Aug 2019
18
A Sympathetic Ear: A Review Of Trustees' Use Of The Cooper Application In The Cayman Islands
The Public Trustee v Cooper application is a well-established route used by trustees who are seeking an opinion, advice or direction from the Grand Court of the Cayman Islands (the Court),
Cayman Islands
19 Aug 2019
19
Weavering Preference Claims Upheld By Privy Council
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
Cayman Islands
16 Aug 2019
20
Cayman Islands Introduces Data Protection Law
The Cayman Islands' Data Protection Law is currently due to come into force on 30 September 2019.
Cayman Islands
15 Aug 2019
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