Judith Watler : Advisory

07 January 2020

Overview of Bermuda Economic Substance Requirements

Expand All Overview Legislation requiring a “relevant entity” conducting “releva...

03 December 2019

Government and Regulatory Filing Deadlines Cayman Islands

This advisory summarises some key reminders regarding the upcoming government and regulatory filing ...

31 October 2019

Update in Respect of Cayman Islands Economic Substance Requirements

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

01 October 2019

Update on Cayman Islands Legislative Amendments

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

09 August 2019

Notice to Industry - Excluded Person (AML-CFT Form)

On 9 August 2019, the Cayman Islands Monetary Authority (the "Authority") published a Notice to Indu...

02 August 2019

Update in Respect of Cayman Islands Economic Substance Requirements

August 2019 - The Cayman Islands Department for International Tax Cooperation (“DITC”) has issue...

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 ...

24 September 2018

AML UPDATE – Deadline Extension for AML Officer Appointment Notification

The deadline for notifying the Cayman Islands Monetary Authority (‘CIMA’) of the appointment of ...