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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November 2, 2018 webmaster
Cayman Islands, Crypto Currencies
www.ogier.com/news/cima-extends-to-31-december-2018-notification-date-for-appointment-of-aml-officers-for-cayman-funds Click to access Legal_Update_-_Cayman_-_CIMA_Notice_AML_Officer_Deadline_Extensions_-_Sept2018.pdf www.dilloneustace.com/publications/cayman-islands-notification-of-the-appointment-of-aml-officers 0
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October 11, 2018 webmaster
Cayman Islands, Funds, Money Laundring
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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August 31, 2018 webmaster
Cayman Islands, Estate Planning
www.mwe.com/de-de/thought-leadership/publications/2018/08/between-a-rock-and-a-hard-place See also: www.wilberforce.co.uk/wp-content/uploads/2017/01/Mark-Studer-Trusts-Trustees-2016-22-9-991-1001.pdf Click to access 2016_06_BMU_Issue_10_In_The_Matter_Of_ABC_Trusts.pdf 0
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August 28, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US
goo.gl/57UoNt See also: www.maplesandcalder.com/news/article/cayman-islands-stock-exchange-listing-rules-2017-revision-1464/ www.ogier.com/news-and-insights/insights/cayman-islands-stock-exchange-continuing-obligations-for-issuers-with-listed/ 0
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June 29, 2018 webmaster
Cayman Islands, Financing
goo.gl/UEqL1b goo.gl/yrAQch Click to access Offshore-Banking-3-web.pdf www.ifcforum.org/benefits-of-ifcs/creating-jobs-and-investment Click to access ODIReport.pdf 0
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June 18, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE
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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May 9, 2018 admin
Bermuda, British Virgin Islands, Cayman Islands, Information Exchange, Transparency, UK
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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February 15, 2018 webmaster
Cayman Islands, Money Laundring, Risk Management
www.harneys.com/publications/legal-updates/cayman-islands-aml-regulations-to-take-effect-31-may-2018-for-unregulated-investment-and-insurance-entities Click to access new-cayman-islands-aml-regulations-dec-2017.pdf 0
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December 5, 2017 webmaster
Cayman Islands, Money Laundring, Regulatory
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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September 14, 2017 webmaster
Cayman Islands, Funds, Litigation