Sara Hall : Advisory

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”), which was expected to come into force in J...

24 June 2019

Successful appeal against the Jersey regulator’s decision to revoke an investment licence

In its judgment published on 17 June 2019 in SWM Limited v Jersey Financial Service Commission the R...

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 ...

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...