Managers of Wealth Offshore

FATCA: Impact on Cayman Islands Entities

This publication is not intended to be a substitute for legal advice or a legal opinion.

Why data protection is such an imperative

By implementing robust data protection measures and adhering to the six data protection principles enshrined in the DPJL, businesses can minimise their risk of legal repercussions and associated costs.

New requirements in financial reporting

Requirements for financial reporting periods beginning on or after January 1, 2023

Cayman Regulator Revokes & Cancels Several Banking & Trust Licences

Cancellations Include Bancolombia Cayman, Toronto - Dominion Bank & St. Georges Bank & Trust Company (Cayman) Ltd.

New requirements in financial reporting

Requirements for financial reporting periods beginning on or after January 1, 2023

Appleby provides multijurisdictional offshore perspective on fund finance laws and regulations in 2024

Published as part of GLG’s Global Legal Insights series, the Fund Finance guide provides expert commentary on the latest legal trends and developments across the global fund finance sector.

Appleby provides multijurisdictional offshore perspective on fund finance laws and regulations in 2024

Published as part of GLG’s Global Legal Insights series, the Fund Finance guide provides expert commentary on the latest legal trends and developments across the global fund finance sector.

Continuing Requirements of Limited Liability Companies in the Cayman Islands

Before proceeding with the registration of an LLC in the Cayman Islands, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.

FIMBank announces higher interest rates on its Easisave fixed term deposits

Revised rates applicable for new fixed term deposits

PwC Channel Islands celebrates three new director promotions

Tax Director Stuart Macklin, who joined the firm as a highly experienced provider of tax advisory services in 2018

Beyond the Betrayal: Navigating Strategies for Victims of APP Fraud

If it fails to do so, it will have breached its duty of care to its customer and be liable for any loss suffered.

Chambers Insurance & Reinsurance Guide 2024: Bermuda

Insurers in Bermuda should also be aware of the provisions of the Life Insurance Act 1978

BVIFARS Portal - Live January 2024

Starting 1 June 2024, payment must be made by 1 June each year through the BVIFARS portal by direct debit, Visa, ATH or Master Card.

Annual Financial Statements and Report show improvement in asset position

The balance sheet shows an improvement in the overall asset position compared to the previous year.

EU Removes the Cayman Islands from EU AML List: Considerations for Clients

The Regulation will come into force on 7 February 2024, resulting in the official de-listing of the Cayman Islands from the EU AML List on such date.

Court delays hamper FIAU's fight against money laundering

Courts often fail to explain reduced fines

BMA issues warning over Bitzelex Global

The authority maintains a list of all regulated entities, which can be found at www.bma.bm/regulated-entities.

Crown Dependencies Retain Data Protection Adequacy Status

The adequacy decisions under review were initially made on the basis of data protection legislation preceding the GDPR

BMA warns against unlicensed crypto trader

The Authority maintains a warning list to inform the public and maximise the deterrent effect.

Guernsey's data protection laws deemed safe by EU

Deputy Neil Inder, president of the Committee for Economic Development said being recognised as a safe and secure place to do business was "a significant marker".

Regulation, Risk & Compliance