Daniel Booth : Advisory

25 February 2022

EU Annex II Update - Bermuda & BVI

On 24 February 2022 the European Council confirmed that ten countries, including Bermuda and the Bri...

17 February 2022

Update on the EU AML List - Limited Impact for the Cayman Islands

In January we published an advisory which provided an update on the European Commission’s delegate...

19 January 2022

Update on EU AML List – Limited Impact for Cayman Islands

Last March we published an advisory on the Cayman Islands inclusion on the Financial Action Task For...

01 August 2021

Cayman Islands Private Funds: Reminder of the CIMA Requirement to file a Fund Annual Return Form

Further to our advisory dated May 2021, any Cayman Islands entity that is registered with the Cayman...

01 May 2021

Cayman Islands Private Funds – CIMA Requirement to File Fund Annual Return Form

What are the requirements? Any Cayman Islands entity that is registered with the Cayman Islands Mon...

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 ...