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Searching Content indexed under Financial Services by Campbells ordered by Published Date Descending.
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1
Implications Of The Cayman Islands Data Protection Law For Investment Funds
The Data Protection Law, 2017 (the "Law"), currently scheduled to come into force on 30 September 2019,
Cayman Islands
25 Sep 2019
2
Cayman Islands Update: Proposed Legislative Changes Following CFATF AML / CFT Mutual Evaluation Report
On 19 March 2019, the Caribbean Financial Action Task Force ("CFATF") issued its latest assessment of the Cayman Islands' AML/CTF/CFP regime (the "March Report").
Cayman Islands
24 Jul 2019
3
Amendments To The Securities Investment Business Law (2019 Revision)
The Securities Investment Business (Amendment) Law, 2019 (SIB Amendment) was published on 18 June 2019.
Cayman Islands
25 Jun 2019
4
Economic Substance Requirements In The British Virgin Islands
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
British Virgin Islands
11 Jun 2019
5
Economic Substance Requirements In The Cayman Islands
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Cayman Islands
15 Apr 2019
6
Primeo Fund v HSBC: Grand Court Rules That Madoff Feeder Fund Was "The Author Of Its Own Misfortune"
In a landmark judgment of the Grand Court of the Cayman Islands delivered on 23 August 2017 in Primeo Fund (in Official Liquidation) ("Primeo") v Bank of Bermuda (Cayman) Ltd ("BBCL") and HSBC Securities Services...
Cayman Islands
30 Aug 2017
7
Herald v Primeo: The Court Of Appeal Clarifies The Status And Priority Of Unpaid Redemption Creditors
In a recent judgment, the Cayman Islands Court of Appeal (the "Court") has upheld the decision of the Grand Court which found that investors who have redeemed their shares but remain unpaid at the commencement of a company's liquidation are entitled to prove in the liquidation for their redemption proceeds as a creditor.
Cayman Islands
4 Aug 2016
8
Start Preparing: The Common Reporting Standard Regulations Enacted Into Cayman Islands Law
The Cayman Islands is one of 61 countries that have agreed to implement CRS with more than 30 countries expecting to follow shortly.
Cayman Islands
21 Jun 2016
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