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Bermuda, Cayman Islands, Corporate Law, Education, Jersey, US

Cayman: New requirement of Economic Substance

www.applebyglobal.com/insights/insights-2018/economic-substance-requirements-in-the-cayman-islands.aspx www.mwe.com/de/insights/the-economic-substance-requirements/ www.harneys.com/insights/economic-substance-latest-developments-for-bvi-and-cayman-islands/www.careyolsen.com/articles/substance-cayman-updatewww.cayman.finance/2018/12/cayman-publishes-bills-regarding-financial-services-standards/www.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctions maples.com/en/Knowledge-Centre/Technical-Publications/2019/09/Cayman-Islands-Fund-Managers-and-Economic-Substance-Requirements See also:www.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdfwww.loebsmith.com/legal/will-the-bvi-approved-manager-regime-become-even-for-cayman-islands%E2%80%99-funds-the-preferred-offshore-option-for-establishing-an-investment-manager-/243/ Update:www.mourant.com/news-and-views/guides-2020/economic-substance-in-the-cayman-islands.aspxwww.mourant.com/news-and-views/updates/updates-2021/extension-of-the-cayman-islands-economic-substance-regime-to-partnerships.aspxwww.walkersglobal.com/index.php/publications/99-advisory/2623-cayman-islands-update-on-economic-substance-and-aeoiwww.conyers.com/publications/view/revised-economic-substance-guidance-notes-further-clarity-for-entities-claiming-to-be-tax-resident-outside-the-cayman-islands/www.loebsmith.com/legal/economic-substance-in-the-cayman-islands—tips-to-remain-compliant-/347/www.ogier.com/news-and-insights/insights/cayman-islands-economic-substance-requirements-an-overview/ 0
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Cayman Islands, Corporate Law

Cayman: Structuring your ICO

www.ogier.com/publications/structuring-an-ico-in-the-cayman-islands www.harneys.com/insights/structuring-an-ico-through-the-cayman-islands/ Click to access Initial_Coin_Offerings_in_the_Cayman_Islands.pdf 0
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Cayman Islands, Crypto Currencies Cayman Islands, Funds, Money Laundring

Cayman: Wills for individuals with local investments

Click to access Ogier_Briefing_-_Cayman_Islands_Wills_for_individuals_with_shareholdings_in_a_Cayman_company_-_PCT-LLS_-_Aug_2018.pdf goo.gl/tpN7iK Click to access cayman-wills.pdf www.ogier.com/news/new-law-on-validity-of-wills-in-cayman Click to access 21053%20CO_CAY-Wills-and-Estates_A-Jurisdictional-Comparison_8-20.pdf Wills and estates – How UK and Cayman Islands differ in their approach www.ogier.com/publications/administering-a-cayman-islands-estate www.careyolsen.com/briefings/wills-and-estates-cayman-islands www.mourant.com/news-and-views/guides/guides-2022/estate-planning—wills.aspx Making a will in the Cayman Islands | Ogier Wills and estates in the Cayman Islands | Carey...
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Cayman Islands, Estate Planning Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US Cayman Islands, Financing Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE

UK: Overseas Territories must introduce public company registers

www.osborneclarke.com/insights/public-beneficial-ownership-registers-coming-to-caymans-bvi-and-bermuda/ www.whitecase.com/publications/alert/transparency-territories-public-ownership-registers-cayman-bermuda-and-bvi goo.gl/bknq3P www.out-law.com/en/articles/2018/may/overseas-territories-public-company-registers/ www.mishcon.com/news/articles/transparency-update-may-2018-uks-overseas-territories-must-make-ownership-of-companies-public-by-2020 bvifinance.vg/language/en-GB/News-Resources/ArticleID/1976/BVI-Finance-Remains-Optimistic-about-the-Future-of-its-Industry goo.gl/j5opF7 www.ifcreview.com/viewnews.aspx?articleId=12777 www.financierworldwide.com/uk-targets-overseas-territories-transparency#.W4aYkGcUmUn data.parliament.uk/writtenevidence/committeeevidence.svc/evidencedocument/foreign-affairs-committee/the-future-of-the-uk-overseas-territories/oral/94446.html gowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/ Click to access registration-of-overseas-entites-holding-uk-property-(3).pdf 0
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Bermuda, British Virgin Islands, Cayman Islands, Information Exchange, Transparency, UK

Cayman: Further changes to the AML Regime

www.maplesandcalder.com/news/article/further-important-changes-to-the-cayman-islands-aml-regime-1647/ www.harneys.com/publications/legal-updates/important-changes-to-cayman-islands-regulations-and-compliance-for-investment-funds Update: www.loebsmith.com/userfiles/files/HFM%20Cayman%202018_LoebSmith.pdf www.ogier.com/publications/qa-the-cayman-aml-regime-service-providers-delegation-and-the-risk-based-approach 0
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Cayman Islands, Money Laundring, Risk Management