Tony De Quintal : Advisory

09 May 2019

Overview of the British Virgin Islands Economic Substance Requirements

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

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...

09 April 2019

Update on Cayman Islands Supervisory Inspections

The Cayman Islands Monetary Authority (“CIMA”) has published a Supervisory Issues and Informatio...

05 April 2019

Overview of the Cayman Islands Economic Substance Requirements

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

11 December 2018

Update on Cayman Islands AML/CFT - December 2018

On 3 November 2018, the Cayman Islands Monetary Authority (“CIMA”) issued an anticipated amendme...

15 November 2018

Update in respect of data protection in the Cayman Islands

The Cayman Islands Data Protection Law, 2017 ("DPL"), which was expected to come into force in Janua...