Daniel Wood : Advisory

30 April 2021

Cayman Islands Financial Sanctions Regime

This advisory provides an overview of the Cayman Islands financial sanctions regime, which was updat...

26 April 2021

ADGM introduces Regulatory Framework requiring use of CSPs by SPVs

The Abu Dhabi Global Market (“ADGM”) has introduced a regulatory framework governing the appoint...

22 April 2021

Cayman Islands Private Funds Act Extension to Filing Deadline for Audited Accounts

Cayman Islands fund vehicles registered as private funds with the Cayman Islands Monetary Authority ...

21 April 2021

Cayman Islands Insurance Regulatory Update

The Cayman Islands Monetary Authority (“CIMA”) has issued a new Regulatory Policy on Licensing f...

09 March 2021

BVI Company Law Series - Distributions

The BVI Business Companies Act, 2004 (as amended) (the “Act”) gives a BVI business company (a ...

04 March 2021

Update on the Cayman Islands and the FATF’s List of Jurisdictions Under Increased Monitoring

The second Plenary of the Financial Action Task Force (“FATF”) under the German Presidency took ...

29 January 2021

DITC Portal: Updates on AEOI and Economic Substance

The industry advisories dated 11 January 2021 and 22 January 2021 issued by the Department for Inter...

16 December 2020

Termination of Mutual Funds on or Prior to 31 December 2020 and Extension of Audit Filings for Mutual Funds with Financial Year End 30 June 2020

Pursuant to the Cayman Islands Monetary Authority ("CIMA") notices issued on 14 December 2020 (found...

08 December 2020

Cayman Islands: Update for all Registered Private Funds and Regulated Mutual Funds

The Cayman Islands Monetary Authority ("CIMA") has introduced rules for Cayman Islands regulated mut...

07 December 2020

Update for all Regulated Mutual Funds - Segregation of Assets

In exercise of its authority under the Monetary Authority Law (as amended) (the “Monetary Authorit...