www.careyolsen.com/briefings/cima-publishes-regulatory-procedures-de-registration-cayman-islands-investment-fundsMourant: Law Firm | Cayman Islands funds – CIMA deregistration process timeline reminder 0
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December 14, 2022 webmaster
Cayman Islands, Funds, Investment Funds, Regulatory
maples.com/en/knowledge-centre/2022/8/an-offshore-perspective-on-the-impact-of-new-us-prc-laws-on-china-vc 0
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December 1, 2022 webmaster
British Virgin Islands, Cayman Islands, China, Regulatory, US
www.ogier.com/publications/termination-of-cayman-vehicles-and-director-registration-renewals-and-cancellations-advance-planni Update:Terminating Cayman vehicles and minimising 2024 fees | Ogier 0
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November 16, 2022 webmaster
Cayman Islands, Corporate Law, Tax
www.ogier.com/publications/the-grand-court-makes-first-restoration-order-in-respect-of-fraudulently-dissolved-cayman-company 0
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November 2, 2022 webmaster
Cayman Islands, Corporate Law, Litigation
www.cima.ky/general-licence-under-russian-sanctions-issuedwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdf See also:www.mfs.ky/news/amendments-proposed-to-strengthen-cimas-aml-enforcement-information-sharing/ Update:www.conyers.com/publications/view/cayman-islands-issues-general-licence-for-payment-of-legal-fees/ 0
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October 25, 2022 webmaster
Cayman Islands, Regulatory, Sanctions
www.walkersglobal.com/index.php/publications/99-advisory/3171-pre-enforcement-steps-and-enforcement-action-under-bermuda-bvi-and-cayman-law 0
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October 24, 2022 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Litigation
www.loebsmith.com/legal/cayman-islands-monetary-authority-publishes-new-procedures-for-de-registering-cayman-mutual-funds-and-private-funds/331/ Update:www.mourant.com/news-and-views/guides/continuing-obligations-of-cayman-islands-mutual-funds.asp 0
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October 13, 2022 webmaster
Cayman Islands, Funds, Investment Funds, Regulatory
www.mourant.com/news-and-views/updates/updates-2022/cayman-court-considers-berkeley-applegate-principle-and-clarifies-grounds-for-refusing-a-liquidator-s-costs.aspx 0
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September 26, 2022 webmaster
Cayman Islands, Litigation, Trusts
www.harneys.com/insights/cayman-publishes-beneficial-ownership-guidance-notes/resources.harneys.com/acton/attachment/6183/f-3eca7f12-92fd-42cb-bc0d-d5f1491a1470/1/-/-/-/-/Guidance%20notes%20on%20complying%20with%20beneficial%20ownership%20obligations%20in%20the%20Cayman%20Islands.pdfwww.mourant.com/file-library/media—2022/cayman-regulatory-update—q3-2022.pdfwww.loebsmith.com/legal/cayman-islands-new-beneficial-ownership-requirements/327/ Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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September 21, 2022 webmaster
Cayman Islands, Money Laundring, Ownership, Regulatory
www.ogier.com/publications/trustees-trapped-by-troublesome-trusts-take-ten See also:www.conyers.com/publications/view/bvi-in-the-matter-of-the-estate-of-sheikh-saoud-mohamed-al-thani-bvihcvap-2021-0001/www.conyers.com/publications/view/cayman-islands-in-the-matter-of-the-x-trust-and-the-y-trust-fsd-57-of-2022-ikj/ 0
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August 8, 2022 webmaster
Cayman Islands, Litigation, Trusts
