Nicholas Plowman

Ogier

Articles

Results 1 to 5 of 23
Most popular |Most recent


New annual return reporting requirement for certain BVI licensees

British Virgin Islands - April 5 2021 The BVI Financial Services Commission (FSC) has introduced new annual return reporting requirements for certain categories of licensees, including…

Marie-Claire Fudge, Michael Killourhy, Simon Schilder, Tim Clipstone.

Temporary legislation for remote witnessing of signatures in Cayman Islands

Cayman Islands - February 4 2021 The Cayman Islands Parliament has passed temporary legislation which facilitates the signing of certain documents by removing the requirement that a…

Fraser Allister, James Bergstrom, Nathan Powell, Samantha Conolly.

Cayman Islands DITC Portal update

Cayman Islands - November 2 2020 Entities with FATCA and CRS reporting obligations should note that the FATCA/CRS reporting deadline and the CRS filing declaration deadline have been…

Angus Davison, Bradley Kruger, Dave Sherwin, Giorgio Subiotto, James Bergstrom, Joanne Huckle, Justin Savage, Nick Rogers, Praajakta Pargaonkar.

Cayman Islands Funds Update: Q3 2020

Cayman Islands, European Union - October 21 2020 This briefing provides a summary of a number of recent changes to laws and regulations which have been enacted in the Cayman Islands over the last…

Angus Davison, Bradley Kruger, Dave Sherwin, Giorgio Subiotto, James Bergstrom, Joanne Huckle, Justin Savage, Kate Hodson, Nick Rogers, Praajakta Pargaonkar.

British Virgin Islands: continuations in and out

British Virgin Islands - March 3 2020 Companies that have been incorporated in other jurisdictions may be permitted to change their jurisdiction of incorporation to the British Virgin…

Michael Killourhy, Nathan Powell, Ray Wearmouth, Simon Dinning, Simon Schilder.