We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Gary Smith

Loeb Smith

Legal Influencer

Q3 | 2018

Lexology Awards

The Lexology content marketing awards recognise authors that provide excellent content within a work area and region. Find out more

  • Q3 | 2018 in Corporate - Central and South America

Results 1 to 5 of 40
Most popular |Most recent


Renewal of Director Registration for 2019

Cayman Islands - November 12 2018 Directors who are registered with the Cayman Islands Monetary Authority (“CIMA”) in accordance with The Directors Registration and Licensing Law, 2014...

Yun Sheng, Ramona Tudorancea, Vivian Huang, Elizabeth Kenny.


Undertaking Voluntary Liquidations of Cayman Islands Entities prior to 31 December 2018

Cayman Islands - October 29 2018 Voluntary liquidations generally As the conclusion of 2018 approaches, clients should give some thought to whether or not they have Cayman entities...

Yun Sheng, Ramona Tudorancea, Vivian Huang, Elizabeth Kenny.


Deadline for Notifying CIMA of the Appointment of AML Officers to Cayman Investment Funds Launched Prior to 1 June 2018 has been extended to 31 December 2018

Cayman Islands - October 2 2018 The Cayman Islands Monetary Authority ("CIMA") has extended the deadline for each CIMA registered Cayman domiciled investment fund which launched...

Yun Sheng, Ramona Tudorancea, Vivian Huang, Elizabeth Kenny.


Deadline for Appointing AML Officers to Cayman Investment Funds Launched Prior to 1 June 2018 has been extended to 31 December 2018

Cayman Islands - September 25 2018 Introduction The Cayman Islands Monetary Authority (“CIMA”) has extended the deadline for each Cayman domiciled investment fund to designate and...

Yun Sheng, Ramona Tudorancea, Vivian Huang, Elizabeth Kenny.


Deadline for Appointing AML Officers to Cayman Investment Funds launched Prior to 1 June 2018 is September 30th 2018

Cayman Islands - August 31 2018 In our last Legal Update (see link below) on how the Anti-Money Laundering Regulations (2018 Revision) of the Cayman Islands ("AML Regulations") have...

Yun Sheng, Ramona Tudorancea, Vivian Huang, Elizabeth Kenny.