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Cayman: Administrative Fines Regime amended

conyers-cdn.scdn5.secure.raxcdn.com/wp-content/uploads/2020/07/2020-07-CAY-Alert-Cayman-Islands-Administrative-Fines-Regime.pdf maples.com/Knowledge-Centre/Industry-Updates/2020/07/CIMA-Administrative-Fines-for-Regulatory-Laws-Regulations-and-Rules 0
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Cayman: Amendments to the Private Funds Law

www.conyers.com/publications/view/cayman-islands-private-funds-law-change-to-definition-of-private-fund/ maples.com/en/Knowledge-Centre/Industry-Updates/2020/07/Amendments-to-the-Cayman-Islands-Private-Funds-Law-2020 www.loebsmith.com/cayman-legal/new-amendments-to-the-cayman-private-funds-law-widens-the-scope-for-private-funds-that-will-be-required-to-register-with-cima-before-7th-august-2020-deadline-/203/ 0
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Cayman: Guidance on the prevention of terrorism financing

cayman.finance/2020/02/cayman-islands-completes-national-assessment-of-terrorism-financing-risk cayman.finance/2020/02/identifying-proliferation-financing cayman.finance/2020/02/guidance-on-preparing-and-submitting-high-quality-suspicious-activity-reports cayman.finance/2020/02/financial-sanctions-guidance 0
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Cayman: Securities investment advisors now to register with CIMA

cayman.finance/2020/02/cayman-islands-completes-national-assessment-of-terrorism-financing-risk www.gov.ky/portal/page/portal/amlhome/announcements/New%20AML%20Assessment%20Completed www.careyolsen.com/briefings/cayman-islands-private-funds-law-practical-guide-fund-finance-lenders www.harneys.com/insights/all-cayman-islands-4-4-funds-must-now-register-with-cima/ 0
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EU: Revised list of non-cooperative jurisdictions for tax purposes

www.ey.com/gl/en/services/tax/international-tax/alert–ecofin-publishes-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes-and-adopts-two-reforms-of-existing-vat-rules www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdfSee also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions 0
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