Tony De Quintal : Advisory

26 May 2020

Practical Compliance for Private Funds and Hedge Funds - The Cayman Islands AML/CFT/PF/ Sanctions regime

Expand All Overview Private funds and hedge funds are already required to comply with ...

10 March 2020

Updates to the Cayman Islands Beneficial Ownership Regime

The Cayman Islands beneficial ownership regime (“Regime”), which came into force on 1 July 2017,...

07 January 2020

Overview of Bermuda Economic Substance Requirements

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

28 August 2019

Update in Respect of Data Protection in the Cayman Islands

The Cayman Islands Data Protection Law, 2017 (“DPL”) is in effect as of 30 September 2019. The O...

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...

26 June 2019

Update in Respect of Data Protection in the Cayman Islands

The Cayman Islands Data Protection Law, 2017 (“DPL”) is in effect as of 30 September 2019. The O...

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 ...