News

Find News

Filter articles

Applied Filters

Showing 1 to 10 of 181 results

Maples boosts its regulatory & compliance unit

Cayman Islands, UK22-03-2019

The Maples Group has appointed Hugo Lodge as a partner in its regulatory & compliance legal practice.

Cayman may need to improve counter-terrorist financing systems

Cayman Islands22-03-2019

The Cayman Government has responded to what appears to be a damning evaluation of the effectiveness of Cayman’s anti-money laundering framework by launching an action plan that aims to address any deficiencies within a year.

Government stresses commitment to standards after CFATF report

Cayman Islands22-03-2019

The Cayman Islands government has stressed it remains committed to upholding the highest global standards on money laundering and terrorist financing responding to the recently published Caribbean Financial Action Task Force (CFATF) Fourth Round Mutual Evaluation Report on the Cayman Islands.

Cayman omitted from EU tax blacklist but Bermuda gets caught out

Bermuda, Cayman Islands, Europe, Global15-03-2019

The EU has issued its list on non-cooperative tax jurisdictions. The Cayman Islands does not feature but Bermuda has been blacklisted for failing to make regulatory changes it had previously promised to make.

US and UK bodies issue reassurance on derivatives trading post Brexit

Europe, UK01-03-2019

The US Commodity Futures Trading Commission (CFTC) and the Bank of England, including the Prudential Regulation Authority (BoE) and the Financial Conduct Authority (FCA) have issued a statement regarding derivatives trading and clearing activities between the United Kingdom (UK) and United States (US) after the UK’s withdrawal from the European Union (EU).

Carey Olsen recruits new Cayman corporate partner London office

Cayman Islands, UK14-01-2019

Offshore law firm Carey Olsen has appointed Jasmine Amaria as a Cayman Islands and British Virgin Islands (BVI) corporate partner in its London office.

Cayman amends anti-money laundering rules

Cayman Islands14-01-2019

The Cayman Islands has further amended its anti-money laundering (AML) guidance, effectively broadening the scope of entities that are subject to the Cayman Islands’ AML laws and regulations.

Cayman Finance welcomes draft economic substance bill

Cayman Islands17-12-2018

Cayman Finance has broadly welcomed the draft International Tax-Co-operation (Economic Substance) Bill, 2018, released by the Cayman Islands Government.

Senior attorneys called to the bar of the Cayman Islands

Cayman Islands28-11-2018

Conyers Dill & Pearman employees Alan Dickson and Cora Miller have been called to the bar of the Cayman Islands.

Carey Olsen contributes to first edition of Blockchain & Cryptocurrency Regulation

Cayman Islands05-11-2018

A cross-jurisdictional team of lawyers from Carey Olsen have contributed to Global Legal Insight's first edition of Blockchain & Cryptocurrency Regulation.

Showing 1 to 10 of 181 results

Cayman Funds