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Mourant | Cayman Islands | 19 Sep 2023
In the nick of time? A reminder of the principles which apply to the adjournment of winding-up petitions
The recent ex-tempore judgment of Kawaley J in Atom Holdings1 in the Grand Court of the Cayman Islands serves as a timely reminder to practitioners…
Ogier | Cayman Islands, European Union | 18 Sep 2023
Proposed enhancements to Cayman's beneficial ownership regime
Following consultation with a wide cross section of the financial services industry, the Cayman Islands legislature published the Beneficial…
Ogier | Cayman Islands | 13 Sep 2023
CIMA amends guidance to accommodate e-KYC and Digital ID Systems
At the end of August 2023, the Cayman Islands Monetary Authority updated its guidance on the use of e-KYC by Financial Service Providers. While the…
Mourant | Cayman Islands | 13 Sep 2023
Cayman Islands funds - CIMA deregistration process timeline reminder
A Cayman Islands regulated mutual fund or registered private fund intending to cease to carry on business and deregister with the Cayman Islands…
Mourant | Cayman Islands | 12 Sep 2023
Update: CIMA regulated fund filings
The Cayman Islands Monetary Authority (CIMA) released a General Industry Notice in early September outlining a known system issue affecting the…
Squire Patton Boggs | Cayman Islands, USA | 12 Sep 2023
Upcoming/New Filing: Mars Acquisition Corp. and ScanTech Identification Beam Systems, LLC
ScanTech Identification Beam Systems, LLC (‘ScanTech’), an innovator of next-generation ‘fixed-gantry’ computed tomography (CT) screening systems…
Ogier | Cayman Islands | 12 Sep 2023
Terminating Cayman vehicles and minimising 2024 fees
If so, there are a number of active steps that should be taken before the end of the calendar year in order to reduce or eliminate certain annual…
Ogier | Cayman Islands | 11 Sep 2023
Outsourced IT service providers - understanding your responsibilities
In today's digitally interconnected world, organisations heavily depend on third parties for various critical functions. Whether it's IT…
