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Conyers
The Mutual Funds (Annual Returns) (Amendment) Regulations, 2020 came into effect on 17 March 2020 to further strengthen anti-money laundering and counter financing of terrorism measures in the Cayman Islands.
Maples Group
On 20 March 2020, the Cayman Islands Ministry of Financial Services issued an industry advisory for the COVID-19 pandemic.
Cayman Islands Government
As of 26 March, the Cayman Islands Government has deferred the obligation to pay annual fees until 30 June for corporate entities registered in the Cayman Islands.
Cayman Islands Government
The annual return filing deadline has been extended until 30 June.
Cayman Islands Government
Over 15 associations made representations on the economic impact of COVID-19 on their members' businesses.
Conyers
As the financial and social impact of COVID-19 is felt across the globe, decision makers are facing and will continue to face serious challenges.
Walkers
金融产业的从业者请注意,为了因应冠状病毒病 (COVID-19) 大流行,作为开曼金融服务部的业务连续性计划的一部分, 开曼当局将推行以下措施。
KRYS Global
This represents the first edition of CDR's Essential Intelligence – Fraud, Asset Tracing & Recovery. Angela reflects on the position in the Cayman Islands, while Mat shares the situation in Bermuda.
Carey Olsen
With the enhancement of Cayman Islands' regulatory framework in the form of the introduction of the International Tax Co-operation (Economic Substance) Law,...
Maples Group
The Cayman Islands is a popular domicile for globally managed private equity, hedge and hybrid funds due to its tax neutral status, flexible structuring options ...
Appleby
Welcome to a brand new year! 2020 is off to a busy start on the regulatory front. Appleby Cayman's first quarterly publication of the year focuses on the topics making waves now...
HSM Chambers
Further to the Cayman Islands Governments' recent changes to the AML CFT regime to include virtual asset services as "relevant financial business" the jurisdiction is now set to implement a registration...
Maples Group
The shift from investing in commingled structures to bespoke solutions has significantly increased following the credit crisis and as we go deeper into this economic cycle the trend will continue.
Bedell Cristin Cayman Partnership
A trust creates a legally enforceable relationship, refined over hundreds of years, that the trustee holds the assets of the trust subject to certain fiduciary obligations.
Travers Thorp Alberga
FinTech Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Cayman Islands Government
The Department for International Tax Cooperation (DITC) is following Cayman Islands Government policy and activating its business continuity plan during the coronavirus (COVID-19) pandemic.
Cayman Islands Government
In accordance with wider Cayman Islands Government policy, the Ministry is utilising remote working capabilities and a shift-based approach to working hours for staff.
Collas Crill
Existing entities which fall within the definition of a Private Fund under the Law have until 7 August 2020 (the 'Transition Period') to register with the Cayman Islands Monetary Authority ('CIMA')
Cayman Islands Government
Chief Medical Officer, Dr. John Lee comments: "With confirmed cases of COVID-19 in Florida, the Dominican Republic and St. Barts concerns among local residents are real".
Walkers
2019 was a turning point for the capital markets where Walkers noted a wide variety of transactions embracing the "green factor".
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