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Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.

Companies based in the Cayman Islands that might be considering a voluntary liquidation can benefit from beginning the process early to ensure timely filing and avoid stressful deadlines as their entity...

The Advisory also includes a reminder to CFIs that the deadline for filing FATCA and CRS returns and declarations with respect to the 2017 calendar year is 31 May 2018.

The Cayman Islands Tax Information Authority issued version 2.1 of the Cayman Islands FATCA Guidance Notes (the "Guidance Notes") on 1 July 2015.

Further to our previous updates, the Cayman Islands Department for International Tax Cooperation (the "DITC") issued an advisory dated 4 May 2018 (the "Advisory") announcing that the Country-by-Country Reporting Portal (the "CbCR Portal") is now available for Multinational Enterprise Groups (each an "MNE Group") to conduct their notification obligations to the DITC under the CbCR Regulations

Following widespread interest in the results of the first risk retention survey conducted by Maples Fiduciary in February 2016, we engaged with our US CLO manager clients again in November 2016 to provide an update on manager strategies and preparedness for risk retention.

Directive (EU) 2019/2121 (the "EU Mobility Directive") has been transposed into Irish law in a notable development for domestic and EU company law.

There have been several new regulatory developments over the past few months that potentially impact CLO transactions.

ESMA has announced the launch of a Common Supervisory Action with National Competent Authorities on the supervision of UCITS managers liquidity risk management across the EU.

On 24 July 2018, the FCA published updated information on their website concerning the temporary permissions regime for inbound passporting EEA firms and funds (the "Temporary Permissions Regime").

We are pleased to present FUNDed, the Maples Group's industry newsletter for the global fund finance market. This edition includes...

IFLR1000 has released its 2019 guide to the world's leading financial and corporate law firms, with Maples and Calder achieving top tier rankings across its jurisdictions.

The CLOser is the Maples group's industry newsletter for the global CLO market. The Maples Global CLO Team provides Cayman Islands and Irish legal advice and CLO issuer / co-issuer and fiduciary services in the Cayman Islands, Delaware, Ireland and the Netherlands.

We are delighted to present our October 2022 edition of The CLOser.

We hope you enjoy this edition and find the content engaging and informative. To read previous editions of The CLOser, visit our dedicated CLO page.

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

The Cayman Islands is subject to the United Kingdom's The Russia (Sanctions) (EU Exit) Regulations 2019 (the "Regulations"), which are extended to various British overseas territories...

In a judgment published by the British Virgin Islands ("BVI") Commercial Court this week, the Honourable Mr Justice Jack has issued fresh guidance on the circumstances...