08/09/2022
It is our hope that this financial commitment will enable Cayman Connection to continue providing invaluable services, support and programmes to overseas Caymanian students.
08/09/2022
This Guide looks at the requirements of the beneficial ownership regime, the exemptions available and the consequences of failing to maintain a beneficial ownership register in accordance with the relevant legislation.
08/08/2022
Pursuant to both the Current IBA and the Amended IBA, “investment business” means engaging in one or more investment activities specified in the statute by way of business.
08/08/2022
Resolutions of money laundering and terrorist financing concerns might also be more straightforward too if the situation was not further complicated by existing cases in the courts of the Cayman Islands
08/08/2022
The current and prospective impact of the new US-PRC laws and regulations on Cayman structured China VC companies mean that issuers must now consider different strategies
08/08/2022
The chapter, which is now available, outlines the fintech landscape, funding for fintech, regulatory regime, accessing of talent and technology in the jurisdiction.
08/05/2022
In a significant judgment delivered earlier this year1 , the Court of Appeal held that those provisions of the Act do not apply to claims for the recovery of debts.
08/05/2022
Their contribution formed part of the International Comparative Legal Guide to: Alternative Investment Funds 2022, which provides a practical cross-border insight into alternative investment funds work in 18 jurisdictions.
08/05/2022
The IDB guarantee will help reduce borrowing costs for the country as it seeks to raise funds for conservation activities, which includes the creation of a conservation trust fund, known as the Barbados Environmental Sustainability Fund.
08/04/2022
Anti-money laundering deficiencies noted in 42 per cent of entities inspected
08/04/2022
Right now, the official government measure estimates that probably The Bahamas’ inflation rate is below 5 percent but that is still significantly higher than a year or two years ago”.
08/03/2022
Based on changes to its operating model, the bank said some Caymanian staff members were awarded promotions, while others were made redundant.
08/03/2022
The Guide is produced in association with The World’s Leading Lawyers.
08/03/2022
The Amendment Act introduces a new corporate restructuring process and the concept of a dedicated restructuring officer into the Cayman Islands Companies Act (2022 Revision).
08/02/2022
Upon filing the application seeking the appointment of restructuring officers, companies will be able to obtain an immediate and standalone restructuring moratorium on unsecured creditor action which will have extraterritorial effect (as a matter of Cayma
08/02/2022
An overview of the Cayman Islands Beneficial Ownership Guidance Notes.
08/01/2022
That assertion came from Human Rights Bahamas, which said it was speaking on behalf of non-profits and non-governmental organisations (NGOs) that did not want to be identified.
08/01/2022
Retailers offering credit in their own right will require a licence, but in most circumstances, high street retailers offering credit from a third party lender will not be required to have a licence.
08/01/2022
The Country Director, who frequently travels to the Maldives, praised the economic measures being taken by the government.
08/01/2022
Through this partnership, LEUE & NILL will gain access to Acrisure Re’s extensive broking expertise, access to global markets, as well as actuarial and analytical capabilities.