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Maples Group
The DITC announced further Economic Substance updates including reporting deadline extensions.
Maples Group
The expiry of the Brexit transition period raised data protection compliance concerns for many companies operating in both Ireland and the United Kingdom ("UK").
Maples Group
Whilst the volume of global sukuk issuances slowed down in Q4, offshore financial centres steadily continued to feature throughout this period.
Collas Crill
The Virtual Asset (Service Providers) Act, 2020 (VASP Act) came into effect on 31 October 2020 and provides a framework for the regulation of virtual asset service providers (VASPS).
Walkers
2020 was a crippling year for the aviation industry. With daily cash burn running into the tens of millions of dollars for many airlines, access to liquidity has been critical as treasury teams
Walkers
The Private Funding of Legal Services Act, 2020 (the "Act"), which was gazetted on 7 January 2021 but is not yet in force, seeks to bring the Cayman Islands position on litigation funding in line
Walkers
In her column for January 2021 (click here), Lucy discusses the UK government's January 2021 consultation on its regulatory approach to cryptoassets ...
Conyers
Further to our November Alert the Cayman Department for International Tax Cooperation (DITC) has provided a further update on Economic Substance matters.
Conyers
In November 2020, following an industry consultation process, the Cayman Islands Monetary Authority issued a Regulatory Procedure on the deregistration of controlled subsidiaries registered pursuant to ...
Maples Group
The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell,...
Mourant
There has been an increasing number of take-private transactions involving exempted companies incorporated in the Cayman Islands in recent years and this trend is set to continue, particularly in Hong Kong where ...
Maples Group
The Private Funding of Legal Services Act, 2020 (the "Funding Act") provides that contingency fee arrangements will, when the Funding Act and its supporting regulations are brought into force...
Mourant
The Data Protection Act 2017 and the Data Protection Regulations 2018 came into force on 30 September 2019.
Mourant
This guide details the continuing obligations of Cayman Islands private funds that are established as exempted limited partnerships.
Conyers
Since the introduction of the Foundation Companies Law in 2017, Cayman foundation companies have been utilised in a variety of different structures.
Conyers
The Cayman Islands are an attractive choice for shipowners seeking financing for their vessels, and for financiers looking for security in relation to their investment due to the...
Conyers
The Department for International Tax Cooperation ("DITC") has advised that the DITC Portal (which will be used for a range of regulatory notification and reporting purposes) opened in early November.
Conyers
The Cayman Islands Monetary Authority (CIMA) has issued a Statement of Guidance which provides the regulator's views on assessing...
Worldwide
Maples Group
COVID-19 has had an impact on diverse areas of our lives, affecting businesses and the way they perform and operate globally. The rapidly evolving situation brought to the fore the need for business to be able to adapt...
Conyers
This article considers the approach taken by the Cayman Court when faced with an application by a company to appoint 'soft touch' provisional liquidators and obtain the...
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