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As we continue to keep you updated on important matters relating to the Corporate Transparency Act ("CTA"), a significant legal development may impact filing obligations under the legislation.

The Department of Treasury issues a number of surveys to collect data on cross-border investment activity. US businesses should review the reporting requirements and seek appropriate guidance.

Maples and Calder, the Maples Group's law firm, is pleased to have recently provided Cayman Islands counsel to Clearlake Capital Group, L.P. and its related entities.

Reporting Financial Institutions are reminded to complete any applicable FATCA notification and reporting through the Portal on or before the deadline of Wednesday, 10 August 2016.

Building on our insights from acting for a third of Cayman Islands registered funds, we analysed the market and are proud to share our unique insight with the release of our latest Cayman Islands

The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.

The decision by the Minister for Finance Michael McGrath TD in September 2023 to progress with the introduction of a participation exemption for foreign dividends.

On 25 July 2012, ESMA published its guidelines in relation to issues surrounding exchange traded funds ("ETFs"), the use of financial indices by UCITS and other general UCITS issues.

On 20 October 2016, the Irish Minister for Finance published draft legislation amending the tax treatment of regulated Irish funds which invest in Irish property. The legislation imposes a 20% withholding tax on distributions and redemptions from Irish property funds.

Maples are the acknowledged market leader in the establishment of new Irish domiciled funds in Ireland with a 27% share of new business.

The move towards e-conveyancing in Ireland has been aided by the introduction of the Electronic Commerce Act 2000 (Application of sections 12 to 23 to Registered Land) Regulations 2022...

Some 12 months on from legislative changes requiring entities filing as a US partnership for tax purposes to appoint a US based partnership representative.

Maples and Calder represented both parties to a successful application brought by a retiring security agent and trustee, under an English law governed facility agreement, for an order under section 52 (1) (a) of the BVI Trustee Act vesting in the incoming security agent and trustee, ..

The Government of the British Virgin Islands ("BVI") has recently announced an extension to the deadlines for the notification and reporting obligations under the Common Reporting Standard ("CRS").

Five key considerations to establish an investment management business in the BVI under the BVI's Approved Managers Regime.

A recent decision of the British Virgin Islands ("BVI") Commercial Court has seen The Honourable Justice Jack (Ag) clarify the 'aggrieved person' test for an interloper seeking...

(a) Companies and co-operative societies will continue to be allowed to hold general and creditor meetings virtually until at least 31 December 2024.