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The DITC has extended the reporting deadline for US FATCA and CRS to 31 August 2017.

The Limited Liability Company (LLC) in the Cayman Islands has proven to be a popular vehicle from the outset.

Historically, the timing of the commencement of the voluntary liquidation of a Cayman Islands company was often driven primarily by the desire to avoid incurring the following year's annual...

We are delighted to present our June 2024 edition of The CLOser. This edition includes: US and European CLO Market ReviewListings Update, Bringing You CLOser to the inside market view, with insights from CLO industry...

New beneficial ownership information disclosure requirements under the Corporate Transparency Act come into force on 1 January 2024 in respect of all non-exempt entities formed or registered...

This initiative is a significant departure from the current position where an application for the appointment of a 'light touch' provisional liquidator, for the purpose of restructuring ...

Off with his head! An offshore perspective – Is the "headcount test" heading for the guillotine.

All companies carrying on insurance or reinsurance business in or from within the Cayman Islands must be licensed by the Cayman Islands Monetary Authority pursuant to the Insurance Law, 2010 (as amended) ...

In a judgment handed down on 22 November 2022, the European Court, sitting as the Grand Chamber, held an anti-money-laundering directive to be invalid which required Member States...

There are many reasons why an aircraft may require temporary registration and the Civil Aviation Authority of the Cayman Islands (the ‘CAACI') is open for transitional registration projects (‘Transition Projects').

The highly anticipated Limited Liability Companies Law, 2016 was published in the Cayman Islands on 8 June 2016...

On 8 June 2016, the Limited Liability Companies Law, 2016 (the Law) was enacted. It is expected that the Law will come into force later this month.

Our client release of January, 2016 reported on the proposed introduction of a limited liability company structure in the Cayman Islands.

The public is advised that procedural changes, which are designed to better uphold the Local Companies (Control) Licence Law (LCCL) are now in effect.

21 October 2016 marked 100 days since the introduction of the Cayman Islands Limited Liability Companies Law.

Increased regulatory scrutiny in China and stricter listing requirements in the US have resulted in a reduction in the number of listings of Chinese companies...

Miotal, a strategic metals platform controlling substantial inventories of technology-grade materials including ultrafine copper powder, nickel wire and rare earth metals, is set to list on NASDAQ through a merger with Fifth Era Acquisition Corp. I. The transaction, advised by Appleby's Band 1-ranked Corporate team, positions Miotal to monetize critical inputs across defense, semiconductor, energy and healthcare industries.