Fiduciary Services : Advisory

01 October 2019

Update on Cayman Islands Legislative Amendments

This advisory summarises key changes arising from various minor but important legislative amendments...

31 July 2019

US Partnership Representative Requirements

The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities...

27 June 2019

Update for SIBL Registered Excluded Persons

The Securities Investment Business (Amendment) Law, 2019 ("SIBL Amendment"), is now in force. It ame...

20 June 2019

Update in Respect of Automatic Exchange of Information (“AEOI”)

The Cayman Islands Department for International Tax Cooperation (“DITC”) has issued an Industry ...

19 June 2019

Update in Respect of Cayman Islands Economic Substance Requirements

The Cayman Islands Department for International Tax Cooperation (“DITC”) has issued an industry ...

12 June 2019

Amendments to the Cayman Islands Trusts Law

The Trusts (Amendment) Law, 2019 (the "Amendment") will come into force in the Cayman Islands on 14 ...

17 April 2019

Updates in respect of Automatic Exchange of Information ("AEOI") April 2019

The Cayman Islands Department for International Tax Cooperation (the “DITC”) has issued an Indus...

07 June 2017

Launch of Central Register of Beneficial Ownership Delayed to Q4 2017

The Irish Companies Registration Office has confirmed that the launch of a central beneficial owners...

24 May 2017

Walkers Aviation: Ireland Adopts Cape Town Alternative A

The Irish Government has approved an Order giving immediate effect to the “Alternative A” insolv...

13 March 2017

Privacy Implications of Beneficial Ownership Registers – MEPs Vote to Make Central Registers Publicly Accessible

In response to recent terrorist events in Europe, a Fifth Anti-Money Laundering Directive (“5MLD...