2,180 results found

These entities fall within the scope of the Non-Profit Organisations Law, 2017.

Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.

Directors registered or licensed with the Cayman Islands Monetary Authority (CIMA) are reminded of the 15 January deadline to pay the annual fees, in order to avoid penalties.

Action is required for any director of a fund registered under the Cayman Islands Mutual Funds Act (Revised) or an entity, such as an investment manager, that is registered as a "registered person"...

Since 1998, the Cayman Islands have had enacted trust law provision, as now contained in Part III of the Trusts Law (2020 Revision)...

The new Limited Liability Companies Law, 2016 (the "LLC Law") was published on 8 June 2016.

In broad terms, an LLP is similar to a general or exempted limited partnership in that the partners retain the flexibility of a partnership agreement that governs their relationship.

The deadline for compliance with the above requirement is six months after the date of the commencement of the Amendment Law.

In this Regulatory 15/15 podcast, Partner Chris Capewell, Senior Vice Present Daniel Grugan and Associate Anthony Mourginos from our Regulatory...

In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, John Dykstra and Ellen O'Brien discuss reinsurance updates, CRS compliance obligations, new AML return requirements for regulated trust companies, CIMA's updated List of Approved Stock Exchanges and recent CIMA notices relating to struck-off entities and non-compliant directors.

As technological advances have eased international travel and communication, the homes, education, investments and business interests of high net worth families are no longer confined to the...

Derivative actions on behalf of companies in foreign courts can raise difficult conflict of laws and company law issues.

The Cayman Islands is the most common non-US jurisdiction for listed entities out of 47 different jurisdictions currently listed on the NYSE and Nasdaq.

The Grand Court of the Cayman Islands (the "Grand Court") in the matter of China Shanshui Cement Group Limited (the "Company")...

Local business owners – whether they are new entrepreneurs or more established owners – can use a popular medium to promote their businesses.

In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.