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  • Article

    UK MMFs In Focus: FCA And Bank Of England Soften Stance On Liquidity Buffers

    In our previous publication UK MMFs in Focus: Practical Implications of the TMPR Extension, we discussed the HM Treasury and FCA announcement of 14 May 2026 on their plans to reform the UK MMFR regime.
    United KingdomFinance and Banking
    Maples Group
    Maples Group
  • Article

    UK RMBS Flourishing In Active Market

    The Maples Group offers extensive expertise in the UK RMBS and securitisation markets, supporting clients with issuance platforms, regulatory adaptations, and innovative structures. Their fiduciary services include providing experienced UK resident directors for structured finance vehicles, backed by a global network and a strong track record of managing complex transactions and regulatory demands.
    United KingdomFinance and Banking
Maples Group
Maples Group
  • Article

    Understand Your Obligations Under The Corporate Transparency Act

    The Corporate Transparency Act ("CTA"), which came into force on 1 January 2024, brings the US into a new era of beneficial ownership information ("BOI") compliance, in line with international...
    United StatesCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Regulatory 15/15 Podcast – December 2025

    In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Michelle Bailey, Mariana Alves and Jo Ottaway discuss the Common Reporting Standard ("CRS")...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Structured Finance - Why Cayman?

    The Cayman Islands is one of the leading jurisdictions in which to establish special purpose vehicles used for securitisation.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Cape Town Convention - Extension To The Cayman Islands

    As extended to the Cayman Islands, the Convention will meet the requirements for the Cayman Islands to have made qualifying declarations as defined in the OECD Aircraft Sector Understanding.
    Cayman IslandsTransport
    Maples Group
    Maples Group
  • Article

    The Cayman Islands Gets Ready For Maritime Labour Convention

    The ILO Maritime Labour Convention, 2006 ("MLC 2006"), which was ratified by the United Kingdom on 7 August 2013, has been extended to the Cayman Islands and will enter into force on 7 August 2014.
    Cayman IslandsTransport
    Maples Group
    Maples Group
  • Article

    Tax Issues On REIT Acquisitions

    The announcement by Green REIT plc ("Green REIT") that it has initiated a process for the sale of the company, or its portfolio of assets, will attract interest from investors across Europe and the globe.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Corporate Transparency Act: US CLO Co-Issuers And Issuer Subsidiaries

    With the implementation of the Corporate Transparency Act ("CTA") potentially capturing US CLO co-issuers and issuer subsidiary vehicles, managers should be fully engaged in discussions...
    United StatesCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    BVI Country-By-Country Reporting Guidance Released And Updated CRS Guidance Notes

    Further to our previous updates, the BVI ITA, on 19 February 2019, published guidance notes on the CbCR requirements of entities that are resident in the BVI and updated guidance notes on the OECD's CRS.
    British Virgin IslandsAccounting and Audit
    Maples Group
    Maples Group
  • Article

    BVI Approved Managers And Approved Funds: Upcoming Filing Deadline – 31 January 2025

    BVI Approved Managers and BVI Approved Funds are required to file an annual return with the BVI Financial Services Commission by 31 January 2025...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    BVI Automatic Exchange Of Information Registration And Reporting Deadlines

    The government of the British Virgin Islands has recently clarified the filing deadlines under the various automatic exchange of information regimes in a number of bulletins and press releases.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Continuing Obligations For Private And Professional Funds In The BVI

    Key continuing obligations for private and professional funds ensure SIBA compliance, crucial for funds recognised by the BVI FSC.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Sleeping Dogs Don't Lie: Court Draws Inference From Claimant's Inactivity

    A claimant who has issued proceedings may commit an abuse of process where it does not have an intention to progress the claim, even temporarily (known as 'warehousing' the claim).
    British Virgin IslandsLitigation, Mediation & Arbitration
    Maples Group
    Maples Group
  • Article

    Will The UK's Exit From The EU Impact The Cayman Islands And The BVI?

    On 23 June 2016, the UK held a referendum where voters indicated that the country should leave the EU.
    British Virgin IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    Cayman Islands Satisfies All FATF Recommendations

    On 23 June 2023, the Financial Action Task Force ("FATF") confirmed that the Cayman Islands has satisfied all FATF Recommended Actions ("RAs"), recognising that the jurisdiction has a robust and effective anti-money laundering / counter-terrorist financing ("AML / CFT") regime.
    Cayman IslandsEmployment and HR
    Maples Group
    Maples Group
  • Article

    Be Prepared: Key Cayman Islands Voluntary Liquidations Deadlines And Dates To Consider

    Cayman Islands-based companies that might be considering a year-end voluntary liquidation can benefit from early planning to alleviate stress and provide for on-time filing as the firm approaches the end of its life cycle.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman AEOI: FATCA And CRS Reporting For Fund Managers

    The Automatic Exchange of Information ("AEOI") provides an international framework through which financial institutions can share key data about accounts and transactions...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman AEOI Update: Deadline Extension And Updated Self-Certification Forms

    Pursuant to an industry advisory (the "Advisory") dated 22 June 2017, the Department for International Tax Cooperation ("DITC") ...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands Update: Economic Substance Reporting For An Entity Tax Resident In Another Jurisdiction

    The Department for International Tax Cooperation ("DITC") has advised the industry that the forms for an Entity Tax Resident in Another Jurisdiction ("TRO Forms") ...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Showing 701–720 of 2407 results

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