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Cayman Islands, Corporate Law, Ownership Cayman Islands, Money Laundring

Cayman: Securities investment business – changes for excluded persons

www.ogier.com/publications/cayman-securities-investment-business-changes-for-excluded-persons maples.com/Knowledge-Centre/Industry-Updates/2019/06/Cayman-Islands-Amends-Securities-Investment-Business-Law www.mourant.com/file-library/media—2019/2019—updates/changes-to-the-excluded-person-regime-under-the-securities-investment-business-law.pdfbit.ly/2YklRW4 Click to access SIBL-19-06-2019NoticetoIndustry-ExcludedPersonAML-CFTFormsandRe-re.._final_1560977276.pdf 0
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Cayman Islands, Money Laundring Cayman Islands, Corporate Law, Ownership, Transparency

Cayman: Amendments to The Private Trust Companies Regulations

higgsjohnson.com/amendments-to-the-private-trust-companies-regulations-in-the-cayman-islands/www.gov.ky/portal/pls/portal/docs/1/12748521.PDFwww.bedellcristin.com/newsexperience/2019/cayman-enhances-its-trust-regime-with-the-trusts-amendment-law-2019/www.careyolsen.com/briefings/enhancing-cayman%E2%80%99s-trusts-lawhiggsjohnson.com/exclusive-jurisdiction-clauses-are-they-really-exclusive-2-2/# Update:www.careyolsen.com/briefings/enhancing-cayman%e2%80%99s-trusts-lawwww.ogier.com/news/amendments-to-cayman-trust-lawwww.mourant.com/2019-media/cayman-islands-trust-and-succession-law-may-2019.pdfwww.applebyglobal.com/publications/significant-changes-to-cayman-islands-trusts-law/www.harneys.com/insights/amendments-to-the-cayman-islands-trusts-law/ Changing with the Times: The Cayman Islands’ Trusts Law gets a Revamp maples.com/en/Knowledge-Centre/Industry-Updates/2019/06/Cayman-Islands-Banks-and-Trust-Companies-Law-Amended higgsjohnson.com/enhancements-to-the-cayman-islands-trusts-laws/ www.bedellcristin.com/newsexperience/2019/new-show-and-tell-regulations-for-cayman-trustees/www.mourant.com/news-and-views/guides/guides-2022/cayman-islands-private-trust-companies.aspxwww.conyers.com/publications/view/private-trust-companies-in-the-cayman-islands/Cayman Islands private trust companies | Carey OlsenAn Overview of Cayman Islands Private Trust Companies – Conyerswww.mourant.com/media—guides/mourant—cayman-islands–private-trust-companies.pdf 0
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Cayman Islands, Private Trust Company, Trusts

Cayman: Obtaining residency

www.careyolsen.com/briefings/living-not-working-cayman-islandsUpdate:gazettes.gov.ky/portal/pls/portal/docs/1/13020493.PDFcaymannewsservice.com/2020/10/rules-released-for-global-citizens/caymannewsservice.com/2020/10/rules-released-for-global-citizens/caymannewsservice.com/2021/10/over-400-global-citizens-living-in-cayman/maples.com/en/knowledge-centre/2021/11/cayman-islands-government-extends-global-citizen-programcaymannewsservice.com/2021/10/over-400-global-citizens-living-in-cayman/ 0
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Cayman Islands, Residency, Tax, Tax Planning

Cayman: Significant amendments to recent emergency ‘economic substance’ legislation

www.gov.ky/portal/pls/portal/docs/1/12756530.PDF See also:goo.gl/7mgUGQmaples.com/-/media/Files/PDFs/Combined-PDFs/Legal-Update-Cayman-Islands-Economic-Substance-Requirements-Banking.ashxmaples.com/-/media/Files/PDFs/Combined-PDFs/Legal-Update–Cayman-Islands-Economic-Substance-Requirements-Headquarters-Business.pdfhiggsjohnson.com/legislative-update-economic-substance-law-in-the-cayman-islands/www.ogier.com/publications/cayman-islands-economic-substance-requirementswww.caymanfinance.gov.ky/portal/page/portal/pruhome/pressroom/2019/eu-reaffirms-caymans-cooperationwww.mourant.com/file-library/media—2019/2019—updates/economic-substance-in-the-cayman-islands.pdfwww.collascrill.com/documents/factsheets/cayman-islands-economic-substance-legislation/ blog.macfarlanes.com/post/102fmi4/cayman-economic-substance-requirements-fund-managers-have-until-15-january-2020 www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/www.loebsmith.com/cayman-legal/cayman-economic-substance-and-its-impact-on-fund-managers/153/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context maples.com/en/Knowledge-Centre/Technical-Publications/2019/09/Cayman-Islands-Fund-Managers-and-Economic-Substance-Requirements www.mourant.com/news-and-views/guides-2020/economic-substance-in-the-cayman-islands.aspxEconomic substance for Sharia-compliant Cayman structures | Ogier Update:www.careyolsen.com/briefings/cayman-islands-economic-substance-publication-approved-forms-economic-substance-returnswww.dilloneustace.com/legal-updates/the-cayman-islands-international-tax-co-operation-economic-substance-lawwww.ditc.ky/wp-content/uploads/Industry-Advisory-Economic-Substance-Updates-11-January-2021.pdfwww.walkersglobal.com/images/Publications/Advisory/2021/Cayman/Walkers_DITC_Portal_Update_-_Jan_2021.pdfwww.careyolsen.com/briefings/economic-substance-returns-cayman-islandswww.careyolsen.com/briefings/economic-substance-returns-cayman-islandswww.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/www.mfs.ky/news/economic-substance-requirements-extended-to-partnerships/www.mfs.ky/news/economic-substance-requirements-extended-to-partnerships/www.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

UK: Sanctions Orders extended to the British Overseas Territories

www.maplesandcalder.com/news/article/bvi-cayman-islands-sanctions-additional-reporting-obligations-1804/ Update:www.bvifsc.vg/news/industry-updates/virgin-islands-general-licence-no-3-2023www.bvifsc.vg/sites/default/files/virgin_islands_general_licence_no._03_2023_payment_of_reasonable_professional_legal_fees_and_expenses.pdf 0
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British Virgin Islands, Cayman Islands, European Union, Sanctions, UK 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/Economic substance for Sharia-compliant Cayman structures | Ogier 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