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The statutory deadline for filing CRS and US FATCA reports for the 2017 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the "DITC") ...

The survey found that 92% of respondents placed Italy as posing the highest level of risk, followed by the UK and Iberia.

Property transactions in Cayman can now be funded in cryptocurrency through Parallel Limited, which has obtained its VASP registration from CIMA.

The Appleby Cayman Real Estate team continue to prove themselves as leaders of the industry, remaining the only firm to be recognised as Band 1 in real estate in...

There are generally three ways to procure your dream home here in the Cayman Islands, buy an existing home, have a home built on some bare land or buy a property off-plan from a developer at one of the many new build sites across the islands.

Members of our Global Property & Construction, Corporate and Finance teams from Maples and Calder will be attending MIPIM, the world's leading property market event, at Palais des Festivals in Cannes, France from 13–16 March 2018.

New legislative amendments have addressed a discrepancy in the Development and Planning Regulations (2015 Revision) in respect of setback requirements for buildings of more than seven storeys.

Off-plan purchases can be a rewarding way to invest in real estate as the value of the property could increase between the date you agree to purchase and the date of closing.

A recent judgment of the Dublin Circuit Court in Wow Investments Limited v. Residential Tenancies Board [2022] WECC3 has emphasised the importance of due diligence on current and past rental levels...

2018 is shaping up to be another buoyant year for the European real estate market.

What we are seeing in the Real Estate Finance market is in the large part a continuation of the theme of forbearance and support.

Failure to comply may result in administrative penalties being applied, Mr Rajkumarsingh said.

The Department of International Tax Cooperation ("DITC") has issued an industry advisory confirming that the Automatic Exchange of Information Portal ("AEOI Portal") has reopened with revised documentation.

Real estate agent and brokers, property developers and certain other Designated Non-Financial Businesses and Professions (DNFBPs)

The MLRO may be the same person as the AMLCO, so long as the individual is competent and is able to perform both roles efficiently.

On 9 June 2021, the Grand Court handed down its judgment in Cayman Shores Development Ltd and Palm Sunshine Ltd v Registrar of Lands and others (FSD Cause No. 143 of 2019)...

In the Cayman islands, a strata property is managed on a day-to-day basis by the strata corporation, which is made up of the individual unit owners within the development.

Action was brought by a unit owner of a strata complex known as Castaways' Cove in the East End of Grand Cayman, on behalf of multiple owners, who felt that they were being charged unreasonably high strata fees...