Home » Posts taggedCayman Islands (Page 11)
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US Cayman Islands, Financing Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE

UK: Overseas Territories must introduce public company registers

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
Continue reading
Bermuda, British Virgin Islands, Cayman Islands, Information Exchange, Transparency, UK

Cayman: Further changes to the AML Regime

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
Continue reading
Cayman Islands, Money Laundring, Risk Management 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
Continue reading
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
Continue reading
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
Continue reading
Cayman Islands, Corporate Law, Transparency