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  • Article

    Update On The Cayman Islands And The FATF's List Of Jurisdictions Under Increased Monitoring

    The second Plenary of the Financial Action Task Force ("FATF") under the German Presidency took place on 22, 24 and 25 February 2021.
    Cayman IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Business As Usual: What You Need To Know About Brexit, Guernsey And Jersey

    The islands were however part of the EU Customs Union in accordance with Protocol 3 to the Act of Accession to the European Economic Community of 1972.
    European UnionGovernment, Public Sector
    Walkers
Walkers
  • Article

    Cayman Islands And BVI Sanctions Update – New Licensing Grounds For Russia Related Divestments

    New specific licensing grounds available under Cayman Islands and BVI Russia sanctions will pave the way for Cayman Islands and BVI investment funds...
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    Guernsey Data Trusts: Three Important Reasons Why You Should Use Them

    Whilst the financial value in data is being increasingly recognised, data itself is starting to be seen as a commodity that perhaps is now more important than oil.
    GuernseyCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Important Bermuda Economic Substance Update - March 2021

    The Bermuda Registrar of Companies (the "Registrar") has implemented a number of changes in relation to the Economic Substance Act 2018, the Economic Substance Regulations 2018...
    BermudaCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Bermuda Insights: Regulatory & Risk Advisory

    The BMA has issued a number of consultation papers with suggested enhancements to the investment business regime in Bermuda. These changes will see significant amendments...
    BermudaFinance and Banking
    Walkers
    Walkers
  • Article

    Walkers Welcomes Associate Malacia Madden To Bermuda Team

    Walkers Bermuda is pleased to welcome newly admitted associate Malacia Madden to its Corporate, Finance, Funds & Insurance practice group following the successful completion of her articles
    BermudaFinance and Banking
    Walkers
    Walkers
  • Article

    Annual Filings To Be Used For Corporate Income Tax Registration

    The operating provisions of Bermuda's Corporate Income Tax Act 2023 comes into effect on 1 January 2025.
    BermudaTax
    Walkers
    Walkers
  • Article

    Corporate Income Tax Amendment Act 2026

    Bermuda's House of Assembly has introduced the Corporate Income Tax Amendment Act 2026, bringing significant updates to the island's corporate income tax regime. The amendments provide enhanced flexibility for filing entities, refine penalty structures, and clarify administrative mechanisms for the Corporate Income Tax Agency. These changes aim to streamline tax return filing processes and improve operational oversight for Bermuda Constituent Entities and multinational enterprise groups operating under the
    BermudaTax
    Walkers
    Walkers
  • Article

    BVI Business Companies (Amendment) Act 2022 - Summary Of Key Changes

    The BVI Business Companies (Amendment) Act, 2022 ("BCA Amendment Act") which amends the BVI Business Companies Act, as amended (the "BCA") was gazetted on 12 August 2022 and comes into force on 1 January 2023.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Further Changes To The BVI Business Companies Act, 2004 Come Into Effect April 1st 2016

    The new section 118B of the BVI BCA requires that a copy of a company's ROD be filed with the Registrar.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Further Changes To The BVI Business Companies Act, 2004 Come Into Effect April 1st 2016

    A frequent part of Walkers' practice in the Finance Group involves reviewing the register of directors ("ROD") of BVI companies to verify who can authorise those companies to participate in various transactions.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    The Advantages Of BVI Investment Funds

    The British Virgin Islands ("BVI") has a long established reputation for providing cost effective corporate structures for raising finance and for acting as efficient gateways for collective investments.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Update On Automatic Exchange Of Information – New CRS Compliance Form

    As mentioned in our previous advisory, the DITC has provided the industry with the advance release of its new CRS Compliance Form in an industry advisory.
    Cayman IslandsCompliance
    Walkers
    Walkers
  • Article

    Walkers Professional Services 应对COVID-19 的措施

    我们深知疫情的大流行对每个人来说都是一项挑战。
    Cayman IslandsCoronavirus (COVID-19)
    Walkers
    Walkers
  • Article

    A Cayman Islands Hedge Fund Review | Part 1: CIMA's Statement Of Guidance – Corporate Governance

    A review of Cayman Islands hedge fund corporate governance and best practice, including in times of distress.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    A Merger Without The Aftertaste - A Cayman Islands Recipe

    Cayman Islands statutory mergers increased from 44 in 2010 to 113 in 2014, and show no signs of any slowdown.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    CIMA Announces Amnesty For Directors Who Have Not Met Administrative Requirements

    The Cayman Islands Monetary Authority (CIMA) has announced an 'amnesty' for certain directors whose registration under the Directors Registration and Licensing Act (DRLA) has not been properly maintained.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Grand Court Clarifies Requirements For Leave To Proceed With A Counterclaim Against A Company In Official Liquidation

    The Grand Court has clarified that, where a company in official liquidation commences proceedings claiming that it holds certain rights...
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Late Filings Of Directors And Officer Details Of Cayman Islands Companies - Waiver Period And Changes In Deadlines And Penalties

    The Cayman Islands government announced on 27 August 2015 that it would apply an amnesty to late filings of director and officer changes prior to the adoption of new penalty provisions.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Showing 801–820 of 2379 results

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