Alasdair Robertson

Maples Group

Articles

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Cayman Islands Economic Substance Requirements for Certain Entities - Overview

Cayman Islands, Global, OECD - March 4 2019 The Economic Substance Law was amended on 22 February 2019 and introduces certain reporting and economic substance requirements for 'relevant…

Jon Fowler, Jonathan Green, Paul Lumsden.

Cayman Islands Economic Substance Requirements - 'Relevant Activity' of 'Financing and Leasing Business'

Cayman Islands - March 4 2019 For general background on The International Tax Co-operation (Economic Substance) Law, 2018 (as amended by relevant regulations, the "Economic…

Jonathon Meloy, Scott Macdonald, Wendy Ebanks.

CIMA Issues Amendments to the AML Guidance Notes

Cayman Islands, United Kingdom - December 7 2018 The Cayman Islands Monetary Authority ("CIMA") has released updated Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist…

David Sherwin, Jon Fowler, Jonathan Green, Martin Livingston, Michael Richardson, Tim Dawson, Tim Frawley.

Cayman AEOI Portal Availability and Soft Extension to Reporting Deadline

Cayman Islands - May 30 2018 Pursuant to an industry advisory (the "Advisory") dated 29 May 2017, the Department for International Tax Cooperation ("DITC") has made announcements…

Andrew Quinn, Christopher Capewell, Harjit Kaur, Heidi de Vries, James Turner, Martin Livingston, Michael Gagie, Nick Harrold, Patrick Head, Richard May, Tahir Jawed, Tim Dawson, Tim Frawley.

Cayman Islands AEOI Update - March 2018

Cayman Islands, USA - March 27 2018 The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an advisory dated 20 March 2018 (the "Advisory") making certain…

Andrew Quinn, Christopher Capewell, Harjit Kaur, Heidi de Vries, James Turner, Martin Livingston, Michael Gagie, Patrick Head, Richard May, Tahir Jawed, Tim Dawson, Tim Frawley.