www.ogier.com/news/cima-extends-to-31-december-2018-notification-date-for-appointment-of-aml-officers-for-cayman-funds Click to access Legal_Update_-_Cayman_-_CIMA_Notice_AML_Officer_Deadline_Extensions_-_Sept2018.pdf www.dilloneustace.com/publications/cayman-islands-notification-of-the-appointment-of-aml-officers 0
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October 11, 2018 webmaster
Cayman Islands, Funds, Money Laundring
Click to access Legal_Update_-_BVI_-_BVI_Companies_Urgent_Action_Required_to_Avoid_Potential_Strike_Off-FINAL.pdf 0
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October 10, 2018 webmaster
British Virgin Islands, Information Exchange, Transparency
Click to access guide-to-the-bvi-probate-rules-for-bvi-company-ownersdocx.pdf www.ogier.com/publications/out-with-the-old-bvi-probate-rules www.chambersandpartners.com/article/2842/bvi-rules-change-for-non-contentious-probate-now-in-force www.ogier.com/publications/bvi-probate-in-practice See also: Non-Contentious Probate Rules: The Impact of Batista v. Batista www.mourant.com/news-and-views/guides/probate-and-letters-of-administration-in-the-british-virgin-islands.aspx 0
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September 17, 2018 webmaster
British Virgin Islands, Estate Planning
Click to access Ogier_Briefing_-_Cayman_Islands_Wills_for_individuals_with_shareholdings_in_a_Cayman_company_-_PCT-LLS_-_Aug_2018.pdf goo.gl/tpN7iK Click to access cayman-wills.pdf www.ogier.com/news/new-law-on-validity-of-wills-in-cayman Click to access 21053%20CO_CAY-Wills-and-Estates_A-Jurisdictional-Comparison_8-20.pdf Wills and estates – How UK and Cayman Islands differ in their approach www.ogier.com/publications/administering-a-cayman-islands-estate www.careyolsen.com/briefings/wills-and-estates-cayman-islands www.mourant.com/news-and-views/guides/guides-2022/estate-planning—wills.aspx Making a will in the Cayman Islands | Ogier Wills and estates in the Cayman Islands | Carey...
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August 31, 2018 webmaster
Cayman Islands, Estate Planning
www.mwe.com/de-de/thought-leadership/publications/2018/08/between-a-rock-and-a-hard-place See also: www.wilberforce.co.uk/wp-content/uploads/2017/01/Mark-Studer-Trusts-Trustees-2016-22-9-991-1001.pdf Click to access 2016_06_BMU_Issue_10_In_The_Matter_Of_ABC_Trusts.pdf 0
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August 28, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US
www.harneys.com/insights/change-in-the-bvi-fsc-s-policy-towards-listed-subsidiaries-of-trust-companies-and-company-managers/ www.harneys.com/insights/bvi-further-amends-trust-company-law-and-regulation/ www.loebsmith.com/legal/will-the-bvi-approved-manager-regime-become-even-for-cayman-islands%E2%80%99-funds-the-preferred-offshore-option-for-establishing-an-investment-manager-/243/ 0
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August 24, 2018 webmaster
British Virgin Islands, Trusts
goo.gl/Lda8Yj goo.gl/PVVLBL 0
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August 7, 2018 webmaster
British Virgin Islands, Transparency, Trusts
www.careyolsen.com/briefings/confidentiality-orders-matter-e-trust-2018-sc-bda-38-civ-23-april-2018 See also: www.conyersdill.com/publications/view/there-is-a-right-to-privacy-even-in-the-offshore-world goo.gl/71QUXw 0
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August 3, 2018 webmaster
Bermuda, Trusts
www.applebyglobal.com/insights/insights-2018/bermuda-companies-act-update.aspx See also: www.conyersdill.com/consolidated-acts/bermuda-companies-act Click to access companies%20act%201981.pdf Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
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July 18, 2018 webmaster
Bermuda, Corporate Law
www.ogier.com/publications/micro-business-companies-act-2017 home.kpmg.com/ie/en/home/insights/2017/06/companies-act-micro.html www.careyolsen.com/bvi-micro-business-company-%E2%80%93-supporting-little-guy goo.gl/jXw5Mw See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
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July 9, 2018 admin
British Virgin Islands, Corporate Law, Family Business, Start-up
