Tim Frawley

Maples Group

Legal Influencer

Q2 | 2019

Legal Influencers

Lexology’s Legal Influencers programme recognises firms and authors that provide excellent content within a work area and region. Find out more

  • Q2 | 2019 in Financial services - Central and South America

Articles

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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…

Anna Whaley, Christopher Capewell, Harjit Kaur, James Turner, MARTIN BYERS, Martin Livingston, Patrick Head, Tim Dawson.

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, Martin Livingston, Tim Dawson.

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…

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

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")…

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

Industry Updates Public Consultation on Proposed Amendments to SIBL

Cayman Islands - April 29 2019 The Cayman Islands Government has published the Securities Investment Business (Amendment) Bill, 2019 ("Bill")1, which became available for public…

Anthony Webster, David Sherwin, Harjit Kaur, Jon Fowler, Jonathan Green, Martin Livingston, Paul Govier, Tim Dawson, Tom Katsaros.