Home »
Posts taggedCayman Islands (Page 6)
www.ogier.com/publications/substratum-what-is-it-and-do-i-need-to-worry-about-it 0
Continue reading
May 9, 2022 webmaster
Bermuda, Cayman Islands, Education, Jersey, Trusts
www.careyolsen.com/briefings/overview-cayman-islands-foundation-companieswww.careyolsen.com/sites/default/files/CO_CAY_TPW_An-overview-of-cayman-islands-foundation-companies_06-21_3.pdfwww.zedra.com/news-events/news/what-is-a-cayman-foundation-company/www.ogierproperty.ky/media/PDF%20Documents/5-THINGS-FOUNDATION-COMPANIES.pdfconyers-cdn.scdn5.secure.raxcdn.com/wp-content/uploads/2021/02/Foundation_Companies-CAY.pdfwww.conyers.com/publications/view/the-rise-rise-of-cayman-foundation-companies/www.walkersglobal.com/index.php/publications/100-article/1189-foundation-companies-cayman-s-newest-offeringwww.conyers.com/wp-content/uploads/2018/06/2017_10_CAY_Alert_The_Foundation_Companies_Law.pdfwww.walkersglobal.com/index.php/publications/98-memo/3081-cayman-foundation-companies-fintechwww.harneys.com/media/zphoua3y/legal-insights-cayman-islands-foundation-companies.pdfwww.bedellcristin.com/knowledge/articles/2020/foundation-companies-in-the-cayman-islands/ See also:www.walkersglobal.com/images/Publications/Memo/Global/Global_Foundation_Regimes_in_the_Cayman_Islands_Guernsey_and_Jersey.pdfwww.ogier.com/publications/structuring-from-the-foundations-to-the-stars-cayman-foundation-companies-and-star-trustswww.loebsmith.com/legal/star-trusts-and-foundation-companies-developing-uses-in-the-digital-asset-space/295/www.conyers.com/publications/view/structuring-for-the-digital-asset-industry-in-the-cayman-islands-bermuda-and-the-british-virgin-islands/ 0
Continue reading
April 8, 2022 webmaster
Cayman Islands, Foundations
www.cima.ky/upimages/noticedoc/1645628236Notice-TravelRuleRequirementsforVASPs_1645628236.pdfwww.mourant.com/news-and-views/updates/updates-2022/commencement-of-vasp-travel-rule.aspxWhere to relocate virtual asset series – spotlight on Cayman Islands | Carey Olsen 0
Continue reading
March 22, 2022 webmaster
Cayman Islands, Crypto Currencies, Money Laundring
www.walkersglobal.com/images/Publications/Advisory/2022/Cayman/Walkers_-Update_on_EU_AML_List-_Feb2022.pdfmaples.com/en/knowledge-centre/2022/1/cayman-islands-and-the-eu-aml-high-risk-third-countries-listwww.mfs.ky/news/caymans-fatf-progress-also-addresses-expected-eu-listing/data.consilium.europa.eu/doc/document/ST-5174-2022-INIT/en/pdfwww.walkersglobal.com/index.php/publications/99-advisory/2913-update-on-the-eu-aml-list 0
Continue reading
March 10, 2022 webmaster
Cayman Islands, European Union, Money Laundring
www.loebsmith.com/law/crypto-regulation/89/www.ogier.com/publications/overview-of-the-regulatory-regime-for-virtual-assets-in-the-cayman-islands?www.loebsmith.com/legal/tips-and-traps-for-bvi-cayman-islands-cryptocurrency-trading-vehicles/358/www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sectorwww.walkersglobal.com/index.php/publications/100-article/3424-country-update-cayman-islands-crypto-asset-regulationWhere to relocate virtual asset series – spotlight on Cayman Islands | Carey Olsen See also:www.ogier.com/publications/revolutionising-the-creator-economy-are-non-fungible-tokens-virtual-assets-in-cayman Update:caymanfinance.ky/2024/02/29/cayman-finance-praises-ground-breaking-use-of-github-for-consultation-on-proposed-changes-to-virtual-asset-legislation/github.com/MinistryFinancialServices/Virtual-Asset-Amendment-Consultationwww.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-1/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-2/ 0
Continue reading
December 31, 2021 webmaster
Cayman Islands, Crypto Currencies, Regulatory
www.careyolsen.com/articles/investment-manager-regimes-cayman-islands-and-bvi 0
Continue reading
December 28, 2021 webmaster
Cayman Islands, Regulatory
www.mwe.com/insights/mezhprom-v-lenux-2021-when-should-offshore-trustees-participate-in-foreign-proceedings/www.bailii.org/ew/cases/EWHC/Ch/2017/2426.html 0
Continue reading
December 9, 2021 webmaster
Bahamas, Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, Litigation, New Zealand, Singapore, Switzerland, Trusts, US
www.careyolsen.com/briefings/changes-cayman-restructuring-regime-%E2%80%93-key-points 0
Continue reading
November 17, 2021 webmaster
Cayman Islands, Corporate Law
www.walkersglobal.com/index.php/cayman-islands/88-offices/2759-how-to-guides-transitional-aircraft-registration-with-the-civil-aviation-authority-of-the-cayman-islands See also:www.conyers.com/wp-content/uploads/2013/02/Aircraft_Registration_Financing_and_Leasing-CAY.pdf 0
Continue reading
November 1, 2021 webmaster
Aircrafts, Cayman Islands, Regulatory
www.mourant.com/news-and-views/updates/updates-2021/star-trusts–the-grand-court-interprets-the-meaning-of-the-word–obsolete–in-the-cy-pres-doctrine.aspxwww.ogier.com/publications/reforming-a-star-trustSee also:www.ogier.com/publications/cayman-courts-continue-to-provide-essential-guidance-to-trust-practitioners-navigating-complex-trust 0
Continue reading
September 22, 2021 webmaster
Cayman Islands, Litigation, Trusts