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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......
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…
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…
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…
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…
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…
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…
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…
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…
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…
