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261 results found

Article

Mourant | Cayman Islands | 23 Dec 2020

Economic substance in the Cayman Islands

The International Tax Co-operation (Economic Substance) Act (2020 Revision) (as amended, the Sub stance A ct ) imposes economic substance requirements on companies, limited liability companies and limited liability partnerships in the Cayman Islands. The Substance Act was introduced in response to concerns of the EU Code of Conduct Group regarding favourable tax regimes facilitating offshore......
Article

Loeb Smith Attorneys | Cayman Islands | 23 Nov 2020

Game Changer! - Licensing Requirements for Virtual Assets in the Cayman Islands - Part 2

On 25 May 2020 the Cayman Islands government passed The Virtual Asset (Service Providers) Law, 2020 (“VASP Law”), which provides a legislative…
Article

Loeb Smith Attorneys | Cayman Islands | 13 Nov 2020

Virtual Asset Service Provider Law (VASP) Regime to Commence in Phases

On 25 May 2020 the Cayman Islands government passed The Virtual Asset (Service Providers) Law, 2020 (“VASP Law”), which provides a legislative…
Article

Loeb Smith Attorneys | Cayman Islands | 13 Nov 2020

Game Changer! Introduction of the Regulation of Virtual Assets in the Cayman Islands

On 25 May 2020 the Cayman Islands government passed The Virtual Asset (Service Providers) Law, 2020 (“VASP Law”), which provides a legislative…
Article

Loeb Smith Attorneys | Cayman Islands | 4 Nov 2020

Undertaking Voluntary Liquidations of Cayman Islands’ Entities prior to 31 December 2020 and New Administrative Fines for breach of Regulatory Laws

As the conclusion of 2020 approaches, it is time for persons with Cayman Islands companies and/or limited partnerships to give some thought to whether…
Article

Ogier | Cayman Islands | 17 Sep 2020

CIMA releases updated Rule and Statement of Guidance - Cybersecurity for Regulated Entities

The Cayman Islands Monetary Authority (CIMA) has updated its Rule and Statement of Guidance - Cybersecurity for Regulated Entities following feedback…
Article Compliance

Ogier | Cayman Islands | 17 Sep 2020

Cayman Islands regulator releases updated cybersecurity rules and guidance

The Cayman Islands Monetary Authority (CIMA) has updated its Rule and Statement of Guidance - Cybersecurity for Regulated Entities following feedback…
Article

Loeb Smith Attorneys | Cayman Islands | 3 Aug 2020

Fund Management in the Cayman Islands

Fund Management in Cayman Islands Report generated on 03 August 2020 The information contained in this report is indicative only. Law Business…
Article

Loeb Smith Attorneys | Cayman Islands | 16 Jul 2020

New Amendments to the Cayman Private Funds Law widens the scope for Private Funds that will be required to register with CIMA before 7th August 2020 Deadline.

The Private Funds (Amendment) Law passed on 7th July 2020 has amended the Private Funds Law, 2020 (PFL) in several significant ways which widen the…
Article

Loeb Smith Attorneys | Cayman Islands | 30 Jun 2020

Are you on course to register your Cayman Exempted Mutual Fund with the Cayman Islands Monetary Authority before the 7th August 2020 Deadline?

Cayman Islands’ mutual funds which are currently exempted from registration with the Cayman Islands Monetary Authority (“CIMA”) under Section 4(4) of…
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