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Cayman: Virtual Asset Service Providers Law takes effect

www.harneys.com/insights/cayman-islands-virtual-asset-service-providers-law-takes-effect/www.ogier.com/publications/registration-of-virtual-asset-service-providers-commenced-on-31-october-2020www.walkersglobal.com/index.php/publications/99-advisory/2258-commencement-of-cayman-islands-virtual-asset-service-providers-law-2020Update:www.ogier.com/publications/registration-of-virtual-asset-service-providers-commenced-on-31-october-2020www.loebsmith.com/legal/virtual-asset-service-provider-law-vasp-regime-to-commence-in-phases/217/www.loebsmith.com/legal/game-changer-introduction-of-the-regulation-of-virtual-assets-in-the-cayman-islands/215/www.loebsmith.com/legal/cima-s-statement-of-principles-on-conduct-of-virtual-asset-services-/261/www.tridenttrust.com/knowledge/insights/the-virtual-asset-service-providers-regime-in-the-cayman-islands-march-2023/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/Where to relocate virtual asset series – spotlight on Cayman Islands | Carey Olsen See also:www.conyers.com/publications/view/regulation-of-virtual-asset-service-providers-in-the-british-virgin-islands-cayman-islands-and-bermuda/www.loebsmith.com/legal/game-changer-licensing-requirements-for-virtual-assets-in-the-cayman-islands-part-2/219/www.careyolsen.com/briefings/virtual-assets-services-regime-cayman-islandsjingtian.com/Content/2021/03-05/0955301723.html 0
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Cayman: Guidance on structuring registration exempt private funds

www.conyers.com/publications/view/cayman-islands-private-funds-law-guidance-on-non-fund-arrangements/conyers-cdn.scdn5.secure.raxcdn.com/wp-content/uploads/2020/11/2020-11-CAY-StatementofGuidance-Non-FundArrangements_1605729452.pdfwww.mourant.com/news-and-views/guides/continuing-obligations-for-cayman-islands-private-funds—exempted-limited-partnerships.aspxwww.mourant.com/news-and-views/guides/continuing-obligations-for-cayman-islands-private-funds—exempted-limited-partnerships.aspx 0
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EU: Cayman Islands removed from the “blacklist”, addition of Anguilla and Barbados

tax.weil.com/europe/cayman-islands-removed-from-the-eu-blacklist/#page=1www.friedfrank.com/siteFiles/Publications/10-06-20TOCTAXTheCaymanIslandsRemovedfromTheEU'Blacklist‘.pdfreact.ropesgray.com/reaction/Link/Click?ct=5B806A199BEA44E3CDD884A89E4FF377BB8B6CB7CD820ADD59E263747B1maples.com/Knowledge-Centre/Industry-Updates/2020/10/EU-Removes-the-Cayman-Islands-from-Annex-Iwww.mourant.com/file-library/media—2020/cayman-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.pdfwww.consilium.europa.eu/en/press/press-releases/2020/10/06/eu-list-of-non-cooperative-jurisdictions-for-tax-purposes-anguilla-and-barbados-added-cayman-islands-and-oman-removed/www.mfs.ky/news/cayman-islands-government-welcomes-eu-listing-decision/www.investbarbados.org/news/press-release-barbados-challenges-the-eus-decision-to-list-the-island-as-a-non-cooperative-jurisdiction-for-tax-purposes/www.investbarbados.org/news/toppin-calls-eus-blacklist-threat-heartless/www.proskauertaxtalks.com/2020/10/cayman-islands-removed-from-the-eu-blacklist-of-non-cooperative-jurisdictions-for-tax-purposes/#page=1www.loebsmith.com/cayman-legal/cayman-islands-removed-from-eu-list-of-non-cooperative-tax-jurisdictions/211/sites-arendt.vuturevx.com/144/2464/october-2020/luxembourg-newsflash—eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.aspropesgrayinsights.passle.net/post/102ghsq/cayman-islands-removed-from-eu-blacklistwww.corporatefinancialweeklydigest.com/2020/10/articles/eu-developments/ecofin-removes-the-cayman-islands-from-non-cooperative-tax-list/#page=1www.dilloneustace.com/legal-updates/cayman-removed-from-eu-blacklistwww.ogier.com/news/cayman-islands-removed-from-eu-tax-listwww.barlaw.co.il/client-updates/cayman-islands-removed-from-eu-non-cooperative-tax-jurisdiction-blacklist/www.cadwalader.com/brass-tax/index.php?nid=30&eid=136&tag=2020-10-22-Caymans+Removed+from+EU+Blacklist&utmwww.rpc.co.uk/perspectives/tax-take/tax-bites-november-2020/#page=1Update:www.walkersglobal.com/index.php/events/2719-cayman-islands-clos-and-the-eu-aml-list Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en 0
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UK: Enhancing corporate ownership transparency in overseas territories

See also:bit.ly/2OTHlpq Update:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdfgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/register-of-overseas-entities-the-final-chance-to-act/ 0
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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 www.mourant.com/file-library/media—2021/administrative-fines—the-process-and-possible-responses.pdf 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/www.walkersglobal.com/index.php/publications/100-article/2808-walkers-fundamentals-white-paper-2021-closed-ended-funds-part-1www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdf See also:www.mourant.com/news-and-views/guides/private-funds-in-the-cayman-islands.aspx 0
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