01/19/2021
Walkers' Global Regulatory & Risk Advisory group is led by Cayman Islands partner Lucy Frew and is the largest dedicated offshore practice of its kind, with 20 dedicated regulatory lawyers across the globe.
01/19/2021
The best advice in this regard is to adopt a transparent and consistent approach, yet also being prudent and careful in light of issues that can arise with over-disclosure.
01/19/2021
Liquidity Boosted by Loyalty: Creative Collateral
Revenue from the sale of miles has remained stable even at times when demand for flights has dipped.
01/19/2021
Following the UK repeal of DAC6.
01/19/2021
The Strategy envisages enhanced tax incentives for home workers and investment in remote working hubs as well as an acceleration of the national broadband strategy.
01/18/2021
CIMA said it would consider the lack of communication when assessing whether a director is fit and proper to act in connection with a regulated fund or other licensees, as well as in future applications.
01/18/2021
The level of interest in Guernsey throughout 2020 has been massive.
01/18/2021
The Bermuda Monetary Authority registered ten new re/insurance entities in December, taking the total number of registrations for 2020 to 67.
01/16/2021
The Bahamas has to achieve more significant development of non-bank channels to direct capital to the private sector, exploiting channels that the securities industry might promote.
01/16/2021
Listen to our latest regulatory webcast.
01/15/2021
The new practice is wholly owned by its local partners who will continue to make decisions quickly that are right for our jurisdictions.
01/15/2021
Low earners, pensioners could be impacted, Consumers' Association warns
01/15/2021
The Government of Jersey announced in December 2020 that the phased introduction of regulation of private pensions provided by local financial services businesses is to proceed following two consultations on the matter in 2018 and 2019
01/15/2021
CML was incorporated in 2015 to acquire licenses prospective for mineral sands in Sri Lanka (the Project).
01/15/2021
They will be fully involved in all work that goes on with the Committee, but will not get a vote on political issues or decisions.
01/15/2021
The children challenged the decision, claiming they learned about the overseas assets only in 2016, 14 years after his death in 2002.
01/14/2021
The core documents include trust deeds, wills and testamentary instruments and enduring powers of attorney.
01/14/2021
The next stage for those carrying on relevant activities will be filing an ES Return through the DITC Portal.
01/14/2021
ESMA's statement aligns with our previous advice to clients on the narrow scope of this exemption, particularly where it relates to services being provided to retail clients.
01/13/2021
Up until recently, the Cayman Islands Lands and Survey Department had indicated that stamp duty paid on a purchase agreement cannot be applied to a future assignment of that purchase agreement.