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Cayman Islands, Money Laundring, Regulatory

Cayman Islands: Grand Court Rules That Madoff Feeder Fund Was “The Author Of Its Own Misfortune”

bit.ly/2wymAbI thoughts.maplesandcalder.com/post/102eeei/investment-funds-cayman-court-finds-breaches-of-duty-by-custodian-and-administr www.williamfry.com/newsandinsights/news-article/2017/09/04/primeo-v-hsbc-caymen-court-delivers-madoff-judgment Click to access ealert—primeo-fund-v-hssl—sept-2017.pdf Click to access PrimeoJudgment.pdf bit.ly/2w90l8z See also: www.cadwalader.com/fund-finance-friday/index.php?eid=1501&nid=197 0
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Cayman Islands, Funds, Litigation

Cayman: Beneficial Owner Registry for Companies and LLCs

bit.ly/2vn6Ep6 www.harneys.com/publications/legal-updates/caymans-new-beneficial-ownership-regime-to-take-effect-on-1-july-2017 Click to access caymans-beneficial-ownership-regime-to-take-effect-on-1-july-2017.pdf www.loebsmith.com/story/2017/05/25/new-regime-to-register-the-beneficial-owners-of-cayman-islands%E2%80%99-companies-and/73/ bit.ly/2ueYTiY Update: www.maplesandcalder.com/news/article/cayman-islands-revises-aspects-of-the-beneficial-ownership-register-regime-1612/ www.dilloneustace.com/download/1/Publications/Cayman/UPDATE-Register%20of%20Beneficial%20Ownership%20Information%20-%20Cayman%20Islands.PDF www.loebsmith.com/story/2018/06/27/regime-to-register-the-beneficial-owners-of-cayman-islands-companies-and-llcs/119/ www.loebsmith.com/cayman-legal/register-of-beneficial-ownership-of-cayman-islands-companies-and-llcs/165/ 0
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Cayman Islands, Corporate Law, Transparency Cayman Islands, Corporate Law

Cayman Islands: The Beneficial Ownership Register – what You need to Know

www.solomonharris.com/news-updates/the-cayman-islands-beneficial-ownership-register-what-you-need-to-know www.loebsmith.com/story/2017/05/25/new-regime-to-register-the-beneficial-owners-of-cayman-islands%E2%80%99-companies-and-llcs-/73/ www.harneys.com/publications/legal-updates/caymans-new-beneficial-ownership-regime-to-take-effect-on-1-july-2017 resources.harneys.com/acton/attachment/6183/f-0620/1/-/-/-/-/HARNEYS%20Cayman%E2%80%99s%20new%20beneficial%20ownership%20regime%20to%20take%20effect%20on%201%20July%202017.pdf?sid=TV2:ZPpnmW5ii Click to access caymans-beneficial-ownership-legislation-comes-into-force.pdf Click to access cayman-s-beneficial-ownership-register-regime.pdf Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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Cayman Islands, Corporate Law, Transparency

Cayman: Revision of Stock Exchange Listing Rules

www.maplesandcalder.com/news/article/cayman-islands-stock-exchange-listing-rules-2017-revision-1464/ Click to access Cayman%20Stock%20Exchange%20-%20Listing%20Rules%20April%202017%20revision.PDF See also: www.ogier.com/news-and-insights/insights/cayman-islands-stock-exchange-continuing-obligations-for-issuers-with-listed/ 0
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Cayman Islands, Regulatory Banking, Bermuda, British Virgin Islands, Cayman Islands, European Union, UK Cayman Islands, Corporate Law Banking, Cayman Islands, Information Exchange, Tax Information Exchange Agreement, Transparency Cayman Islands, Corporate Law