Cayman: Licensing and ongoing Requirements for Banks
www.ogier.com/news-and-insights/insights/licensing-and-ongoing-requirements-of-banks-in-the-cayman-islands/ 0
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Cayman: New AML Disclosure Obligations for Designated Non-Financial Businesses and Professions
www.gov.ky/publication-detail/anti-money-laundering-(amendment)-regulations,-2024,-(lg17,-s1) 0
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BVI: Whose Crypto is it anyway – the Status of Cryptocurrency as ‘Property’
tinyurl.com/4atandpv 0
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Cayman: No Contest Clauses
www.ogier.com/news-and-insights/insights/no-contest-clauses-a-cayman-perspective/ 0
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Cayman: Can Beneficiaries of a STAR Trust be empowered to play “Devil’s Advocate”
www.careyolsen.com/insights/briefings/are-star-trust-beneficiaries-able-be-devils-advocate 0
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Cayman: The Data Protection Act, 2021 and GDPR – a comparison
www.loebsmith.com/legal/gdpr-and-the-cayman-islands%25E2%2580%2599-data-protection-act-2021—a-comparison/399/ 0
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Education: Luxembourg and Cayman Islands Fund Jurisdictions – A comparative Analysis
www.cadwalader.com/fund-finance-friday/index.php?eid=2016&nid=282 See also:www.ogier.com/news-and-insights/insights/subscription-finance-collateral-package-a-cayman-islands-luxembourg-ireland-comparison/ 0
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Cayman: Proceeds of Crime Act Amendments in force
www.gov.ky/publication-detail/proceeds-of-crime-act-(2024-revision),-(lg9,-s1)www.gov.ky/publication-detail/proceeds-of-crime-(amendment)-act,-2023-(commencement)-order,-2024,-(lg2,-s1)www.gov.ky/publication-detail/guidance-notes-on-the-prevention-and-detection-of-money-laundering-and-terrorist-financing-in-the-cayman-islands.-(ex12,-s1)www.gov.ky/publication-detail/virtual-assets-(service-providers)-act-(2024-revision),-(lg9,-s6))www.harneys.com/insights/amendments-to-the-proceeds-of-crime-act/ 0
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Cayman: Aircraft Repossession – using a Trust to hold the Aircraft
www.careyolsen.com/insights/briefings/carey-olsen-aviation-bulletin-202324-aircraft-repossession 0
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Cayman: Migration to the Cayman Islands and the SEC Private Fund Adviser Rules
www.mourant.com/news-and-views/updates/updates-2023/migration-to-the-cayman-islands-and-the-sec-private-fund-adviser-rules.aspxtinyurl.com/2vj7rsut 0
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