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  • Article

    BVI Approved Managers And Approved Funds: Upcoming Filing Deadline – 31 January 2026

    BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2026 in respect of the preceding year pursuant...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Restructuring Officers – Fee And Discharge Applications

    The Cayman Islands restructuring officer regime is now well into its third year. During this period the Cayman Islands Court...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
Maples Group
  • Article

    Euronext Launches "Euronext Green Bonds"

    The Euronext Green Bonds initiative is a dedicated area on the Euronext website where green bonds listed on all Euronext markets are consolidated onto one highly visible area.
    GlobalCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Islands Sanctions Update Post-Brexit

    All Cayman Islands persons or entities are subject to applicable Cayman Islands sanctions legislation. In addition, persons or entities that carry on 'relevant financial business' in or from the...
    GlobalInternational Law
    Maples Group
    Maples Group
  • Article

    Maples Advises Cantor Fitzgerald on Acquisition of Merrion Capital

    The Dublin office of leading international law firm, Maples and Calder, recently advised Cantor Fitzgerald on its agreement to acquire Merrion Capital Group.
    IrelandCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Expert Evidence: The Importance of Proper Consideration

    A recent Privy Council decision looks at how courts must treat the evidence of expert witnesses (Caribbean Steel Co Ltd v Price Waterhouse (A Firm) [2013] UKPC 18).
    IrelandLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    COVID-19 Luxembourg Update: Tax Administration Emergency Support Measures

    On 17 March 2020, the Luxembourg tax administration released a newsletter which details support measures for Luxembourg taxpayers who may be impacted by the COVID-19 pandemic.
    LuxembourgCoronavirus (COVID-19)
    Maples Group
    Maples Group
  • Article

    Appointing Your US Partnership Representative

    Each year, under the Bipartisan Budget Act of 2015 (“BBA”), US partnerships are required to appoint a US-based partnership representative, in order to act as a liaison with the Internal Revenue Service (“IRS”) and deal with any arising tax matters. The requirement to appoint a partnership representative applies to both US and non-US investment vehicles that elected to be treated as partnerships for US tax purposes.
    United StatesFinance and Banking
    Maples Group
    Maples Group
  • Article

    Navigating Company Strike Off In The British Virgin Islands

    In the British Virgin Islands ("BVI"), the regulatory landscape for corporate governance has evolved, making it more critical than ever for companies to remain vigilant in ensuring...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    BVI Approved Managers And Approved Funds: Upcoming Filing Deadline - 31 January 2024

    BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2024 in respect of the preceding year...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    BVI Approved Managers: Upcoming Filing Deadline - 31 January 2023

    The Investment Business Regulations provides a regulatory 'light' regime for qualifying managers and advisers incorporated in the British Virgin Islands.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Is Your BVI Entity Still In Good Standing? We Can Help You Check

    On 1 July 2026, the British Virgin Islands (“BVI”) Registry struck off and dissolved entities that failed to meet the Beneficial Ownership and statutory register filing requirements due 1 January 2026
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Amend Your Notice Or Be Confined To Your Application

    This week, the BVI Commercial Court has handed down judgment in Briefline Assets Ltd v Nikolay Falin and Anor, where the Honourable Mr Justice Jack has clarified how the Court will interpret Civil Procedure Rule 11.7 ...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    BVI Court Orders Indefinite Committal Of Extra-Territorial Contemnor

    In a judgment published on 1 September 2021, the British Virgin Islands ("BVI") court has committed a contemnor litigant (and resident of the People's Republic of China) to...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    Assessment And Remediation Of Outsourcing Arrangements

    In our update of October 2015 we summarised the provisions and application of the CIMAStatement of Guidance on the outsourcing of material functions by regulated entities.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Islands Director Registration: What Companies Need To Know

    According to the Cayman Islands Directors Registration and Licensing Act (the "Act"), a person named as a director of certain entity types...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Claims Involving Cayman Islands Exempted Limited Partnerships

    There has been some judicial debate in two recent Cayman Islands court decisions as to: (i) which parties can apply to the Court (and on what basis) to place exempted limited partnerships ("ELPs")...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Cayman Islands Enacts The Limited Liability Companies Law, 2016

    The new Limited Liability Companies Law, 2016 (the "LLC Law") was published on 8 June 2016.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Podcast

    The Regulatory 15/15: November 2023 (Podcast)

    In this Regulatory 15/15 podcast, Partner Chris Capewell, Senior Vice Present Daniel Grugan and Associate Anthony Mourginos from our Regulatory...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15: September 2026

    In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, John Dykstra and Ellen O'Brien discuss reinsurance updates, CRS compliance obligations, new AML return requirements for regulated trust companies, CIMA's updated List of Approved Stock Exchanges and recent CIMA notices relating to struck-off entities and non-compliant directors.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Showing 641–660 of 2406 results

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