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Posts taggedCayman Islands (Page 7)
bit.ly/3glgz7S Update:www.mfs.ky/news/amendment-bills-to-strengthen-cimas-aml-enforcement-information-sharing-passed-in-parliament/Revised AML Guidance Notes on e-KYC and Remote CDD / Ongoing Monitoring (maples.com)CIMA amends guidance to allow e-KYC and Digital ID Systems | Ogier 0
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June 14, 2021 webmaster
Cayman Islands, Money Laundring
www.careyolsen.com/briefings/cayman-islands-investment-fundswww.loebsmith.com/userfiles/files/Cayman%20Islands%20Technical%20Brief%20for%20Investment%20Funds.pdfwww.careyolsen.com/briefings/cayman-islands-investment-fundswww.ogier.com/news-and-insights/insights/cayman-islands-open-ended-funds/www.ogier.com/news-and-insights/insights/cayman-islands-closed-ended-funds/www.careyolsen.com/sites/default/files/CO_CAY_IF_Cayman-Islands-Investment-Funds_10-22.pdf See also:insights.walkersglobal.com/post/102h0w0/crypto-funds-prefer-caymanRecent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions… – Loeb SmithSubscription finance: Cayman Islands, Luxembourg and Ireland | Ogierwww.loebsmith.com/legal/side-letter-perspectives-in-cayman-subscription-financing/393/ 0
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May 31, 2021 webmaster
Cayman Islands, Funds, Investment Funds
www.careyolsen.com/briefings/assessing-lender-risk-fund-finance-markets-gli-chapter-2021 0
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May 4, 2021 webmaster
Cayman Islands, Financing, Funds, Guernsey, Investment Funds, Jersey, Risk Management
www.ogier.com/publications/firewall-and-forumwww.serlecourt.co.uk/images/uploads/news-and-events/Cayman_clarifies_trust_law_on_%E2%80%9Cfirewall%E2%80%9D_legislation_and_scope_of_jurisdiction_clauses.pdfSee also:www.mourant.com/news-and-views/updates/updates-2021/interpretation-of-the-cayman-islands–firewall-provisions-in-the-trusts-act-(2021-revision)—the-stingray-trust.aspxwww.careyolsen.com/briefings/judgments-jurisdiction-%E2%80%93-lessons-stingray-trustwww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2021/recent-trends-in-firewall-legislation-bvi-bermuda-and-gibraltar/ 0
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April 29, 2021 webmaster
Cayman Islands, Litigation, Trusts
www.walkersglobal.com/index.php/publications/99-advisory/2317-update-for-all-registered-private-funds-calculation-of-net-asset-values 0
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March 10, 2021 webmaster
Cayman Islands, Funds, Investment Funds, Regulatory
www.careyolsen.com/sites/default/files/CO_CAY_Trustee-Problems-and-Solutions_A-Jurisdictional-Comparison-12-20_0.pdfwww.boodlehatfield.com/articles/what-can-be-done-where-trustees-or-personal-representatives-have-made-a-mistake/ 0
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March 1, 2021 webmaster
Cayman Islands, Litigation, Trusts, UK
www.walkersglobal.com/index.php/publications/99-advisory/2320-update-for-all-regulated-mutual-funds-segregation-of-assets 0
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February 26, 2021 webmaster
Cayman Islands, Funds, Investment Funds, Regulatory
www.walkersglobal.com/index.php/publications/100-article/2325-safe-harbour-protecting-and-preserving-wealth-using-cayman-islands-trusts-and-foundation-companieswww.careyolsen.com/briefings/overview-cayman-islands-foundation-companieswww.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.careyolsen.com/articles/reforming-cayman-islands-star-trust-lesson-obsolesencewww.conyers.com/publications/view/family-offices-and-succession-planning-in-the-cayman-islands/ 0
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February 23, 2021 webmaster
Asset Protection, Cayman Islands, Foundations, Trusts
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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February 22, 2021 webmaster
Cayman Islands, Crypto Currencies
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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February 17, 2021 webmaster
Cayman Islands, Funds, Investment Funds