04/24/2025
Cayman’s approach to financial services regulation, particularly within reinsurance, has always emphasised compliance with international standards through sensible, risk-based frameworks.
04/24/2025
When the Register closes, the Principal Creditor must summon those creditors who have registered a claim in the Register to appear before a Commissioner.
04/24/2025
The VASP Act also contains vicarious liability provisions relating to offences committed by corporate entities
04/23/2025
A protected cell company (PCC) is a type of Manx Company that permits the creation of “cells” in which the company’s assets and liabilities are statutorily segregated.
04/23/2025
Deepfakes are fake, AI-generated or manipulated, images, videos and audio recordings impersonating reputable individuals, or portraying activities that did not take place.
04/17/2025
Our Irish Asset Management & Investment Funds team have updated our comprehensive timeline outlining the key milestones, leading to implementation of AIFMD II across the EU.
04/17/2025
The Additional Information Form is issued by the ITA pursuant to its power to request information
04/17/2025
The organisation noted that as major private banking hubs, Luxembourg and Switzerland “not only attract substantial legitimate wealth but also face risks from illicit funds seeking anonymity and asset protection.”
04/17/2025
This agreement will enhance trade, tourism, cultural exchange, and connectivity between Nigeria and the Caribbean region.
04/17/2025
The grant of representation appoints a personal representative in Cayman who may thereafter administer the estate of the deceased
04/17/2025
The adjudicator acknowledged that the company adhered to its attendance and disciplinary policy.
04/16/2025
An internal review said taking Hungarian bank on was too risky, OTP denies claims
04/16/2025
One rule that consistently comes into play in fund finance transactions is the prohibition on QIAIFs from giving guarantees or providing security for the obligations of any third party other than itself or its wholly owned subsidiaries.
04/16/2025
This guide examines the key BVI aspects of the creation by a BVI company of security over its foreign assets under foreign law.
04/15/2025
Registered under the Limited Liability Partnerships (Jersey) Law 2017 with the name JTC Law (Jersey) LLP, registered number 1486.
04/15/2025
Miles said the minister had been transparent about the changes since the trade war began.
04/15/2025
Standard form M&A engagement agreements, including NDAs, may need to be reviewed and updated to reflect Pipa’s grounds to allow such transactional use and possibly export from Bermuda.
04/15/2025
Regulators later criticised the manoeuvres as misleading and formally rebuked his conduct.
04/15/2025
The enforcement action has resulted in the cancellation of Hayvn ADGM’s Financial Services Permission
04/15/2025
The UK has collected only 3% of the financial penalties issued to offshore companies failing to comply with transparency laws designed to reveal the true owners of UK property.