10/18/2021
The Walkers team worked alongside Latham & Watkins' London and New York teams and was led by Cayman Islands partners Rolf Lindsay and Andrew Barker, with assistance from associate Sam Francis.
10/17/2021
According to the indictment, a co-conspirator who turned confidential informant and cooperated with the FBI, in October 2018 transferred 700,000 shares of Argus Worldwide Corp to McAlpine
10/15/2021
In this regard, it is important for Cayman Islands entities that process personal data are aware of their obligations under the DPA and are in a position to recognise and adequately respond to a privacy breach or notifications that occur.
10/15/2021
RegTech is the management of regulatory processes within the financial industry through technology.
10/15/2021
The push to deepen the mobile money market forms part of the drive to introduce a central bank digital currency, a Jamaican CBDC, into the economy, and reduce cash usage.
10/15/2021
She gave an example of one client trying to create a financial technology company.
10/14/2021
The primary sources of the government’s revenues are derived from stamp duty taxes on property transactions, imports, work permits and tourism.
10/14/2021
Extending employment permits from five to seven years "should help" and waiving the cost of permits for new arrivals should be "welcome news" for employers wanting to bring new staff to the island.
10/14/2021
The fund documentation invariably contains extensive details of the general partner's rights, powers and protections.
10/14/2021
Our anti-money laundering work
10/14/2021
The regulatory sandbox provides “an innovation track” for companies to test new technologies
10/13/2021
The changes are an important step in modernising Jersey’s prospectus regime while still maintaining its integrity and its fundamental role in protecting investors.
10/13/2021
With market leading banking and finance lawyers working from nine offices throughout these regions
10/13/2021
The sustainable- and impact-minded revolution, which incorporates concepts like ESG but also things like B Corporations, has gathered huge momentum in recent years.
10/13/2021
This is often linked to the scarcity of data provided by portfolio companies – and highlights the need for them to work with asset managers on a consistent, pragmatic but ambitious approach to ESG.
10/13/2021
It provides a legal framework to ensure any breaches are punished and it’s a role that falls to Ombudsman Sandy Hermiston and her team, who take this function very seriously.
10/13/2021
The Court also commented that full and open discussion is expected between trustee and protector
10/13/2021
ASR’s integration into the Group will enable clients to benefit from Apex’s international footprint
10/12/2021
The Financial Investigation Agency Act, 2003 has been amended to enhance the FIA's supervisory powers in relation to financial institutions
10/12/2021
Notwithstanding this expansion, an investment fund structured as a Cayman Islands exempted limited partnership is exempt from the requirement to meet any economic substance test in Cayman