Sara Hall : Advisory

01 October 2020

Cayman Islands: Update on Automatic Exchange of Information – New CRS Compliance Form

As mentioned in our previous advisory, the DITC has provided the industry with the advance release o...

25 September 2020

Substance Filing Deadline Approaches for BVI Companies and Partnerships

Following the economic substance reforms that took effect in the BVI from the start of 2019, most BV...

19 August 2020

Updates to the Cayman Islands Beneficial Ownership Regime

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

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 ...

11 May 2020

Cayman Islands: Update on Automatic Exchange of Information and Country-by-Country Reporting

In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automa...

27 March 2020

Update on Extensions to Cayman Islands Filing Deadlines and Other Measures

The Government of the Cayman Islands continues to demonstrate its unwavering commitment to support b...

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,...

05 March 2020

Cayman: Update in Respect of Automatic Exchange of Information (“AEOI”)

On 20 February 2020, the Cayman Islands enacted the Tax Information Authority (International Tax Com...

17 February 2020

Legislative Amendments to the National Pension Scheme

This advisory summarises key changes to Bermuda's national pension scheme. The National Pension Sche...

17 February 2020

Bermuda Monetary Authority Guidance on Outsourcing

The Bermuda Monetary Authority (the "BMA") has published guidance with effect from 1 May 2020 (the "...