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Cayman Islands Update: AEOI 2020 Amendments

Cayman Islands - March 10 2020 The Cayman Islands Department for International Tax Cooperation ("DITC") issued an industry advisory on 2 March 2020 (the "Advisory") highlighting a…

Christopher Capewell, Tim Frawley, Patrick Head, Harjit Kaur, Martin Livingston, James Turner, Anna Whaley

Industry Updates Key Amendments to Cayman AML Regulations and Guidance Notes

Cayman Islands - February 6 2020 Summary The Anti-Money Laundering Regulations (2020) ("AMLRs") set out the anti-money laundering ("AML") and countering of terrorist financing ("CFT")…

Christopher Capewell, Tim Frawley, Martin Livingston

Cayman Islands Amends Securities Investment Business Law

Cayman Islands - June 21 2019 The Cayman Islands Government has passed the Securities Investment Business (Amendment) Law, 2019 (the "Amendment Law"), the principal effect of…

Jon Fowler, Tim Frawley, Paul Govier, Jonathan Green, Tom Katsaros, Harjit Kaur, Martin Livingston, Ann Ng, Michael Richardson, David Sherwin, Anthony Webster

Cayman Islands Banks and Trust Companies Law Amended

Cayman Islands - June 20 2019 Bank and trust company licensees in the Cayman Islands ("licensees") should note that there have been recent changes to legislation and guidance…

Sarah Farquhar, Adam Huckle, Martin Livingston, Hugo Lodge, Kieran Walsh, Anna Whaley

BVI AEOI Update: CbCR and CRS Deadlines Extended

British Virgin Islands - June 7 2019 The BVI International Tax Authority (the "ITA") has recently announced that the British Virgin Islands Financial Account Reporting System ("BVIFARS")…

Michelle Bailey, Christopher Capewell, Brandon Doffing, Tim Frawley, Nick Harrold, Patrick Head, Philip Ireland, Harjit Kaur, Martin Livingston, Hugo Lodge, Richard May, Heidi de Vries, Anna Whaley, Guy Williamson