Refine your search

Content type
Tags
Author
Jurisdiction
Language

356 results found

Article
Ask Lexy

Mourant | Cayman Islands | 8 Jul 2022

Cayman Islands Private Trust Companies

A client wishing to create a trust has to come to terms with the requirement to transfer legal ownership of assets to the trustee. In the context of…
Article
Ask Lexy

Conyers | Cayman Islands | 8 Jul 2022

Investment Activities for Insurers: Five Items to Consider

In February 2022 the Cayman Islands Monetary Authority introduced a new Rule and Statement of Guidance on Investment Activities for Insurers (“Rule”…
Article
Ask Lexy

Mourant | Cayman Islands | 7 Jul 2022

Cayman Regulatory Update - Q3 2022

On 10 June 2022, the Ministry of Financial Services and Commerce issued a media release notifying industry of the publication of three sets of…
Article
Ask Lexy

Mourant | British Virgin Islands, Cayman Islands | 7 Jul 2022

Caribbean Regulatory Update - Q3 2022

On 1 June 2022, the BVI Financial Services Commission (FSC) released a consultation on proposed changes to the BVI Business Companies legislation…
Article
Ask Lexy

Han Kun Law Offices | Cayman Islands | 4 Jul 2022

开曼基金管理人合规运营:由开曼政府的现场核查回溯开曼登记人士的合规要求

近年来,开曼金融管理局(Cayman Islands Monetary Authority,以下简称“CIMA”)对设立在开曼群岛的美元基金以及基金管理人的监管逐步趋严。…
Article
Ask Lexy

Mourant | Cayman Islands | 26 May 2022

Top 'Take-Aways' from the 2022 Mourant Regulatory Conference

On 4 May 2022, Mourant held its annual Regulatory Conference at the Ritz Carlton, Grand Cayman. The conference, which was hosted by Mourant partner…
Article
Ask Lexy

Mourant | Cayman Islands | 12 May 2022

Top 'Take-Aways' from the 2022 Mourant Regulatory Conference

On 4 May 2022, Mourant held its annual Regulatory Conference at the Ritz Carlton, Grand Cayman. The conference, which was hosted by Mourant partner…
Article
Ask Lexy

Mourant | Cayman Islands | 10 May 2022

Outsourcing Cayman Islands AML/CFT compliance obligations

It is common practice for a managed financial service provider (FSP), such as a Cayman Islands mutual fund or private fund (fund), to outsource…
Article
Ask Lexy

Loeb Smith Attorneys | Cayman Islands | 14 Apr 2022

Facilitating Corporate restructurings in the Cayman Islands - The new “Restructuring Officer”

The proposed introduction of a corporate restructuring regime in the Cayman Islands is a welcome development and is considered by many to be long…
Article
Ask Lexy

Mourant | Cayman Islands | 1 Apr 2022

Cayman Regulatory Update - Q2 2022

This Regulatory Update provides a snapshot of the key legal developments in the Cayman Islands over the last quarter. For additional information or…
Previous page 1 2 3 ...