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  • Article

    Can Your US Partnership Representative Handle An IRS Audit?

    Since the Bipartisan Budget Act of 2015 imposed new rules on US partnerships for tax filings, the annual requirement to appoint a US-based partnership representative is now well understood, ...
    United StatesTax
    Maples Group
    Maples Group
  • Article

    BVI Voluntary Liquidations Year-End Deadlines To Know

    With many entities approaching their fiscal year-end, entities incorporated in the British Virgin Islands ("BVI") that are at or are nearing the end of their life cycle should consider a voluntary liquidation.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Risk Renaissance

    Cayman IslandsInsurance
    Maples Group
    Maples Group
  • Article

    Hong Kong Launches Inward Re-Domiciliation Regime

    Hong Kong's new re-domiciliation regime aims to attract overseas companies and deepen the domestic financial services sector.
    Hong KongCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The New Manager Landscape

    Economic headwinds, spread volatility and intense competition for loans in a shrinking primary market are perfectly rational reasons to conclude that launching a debut CLO today would be a brave step.
    IrelandFinance and Banking
    Maples Group
    Maples Group
  • Article

    BVI Beneficial Ownership Filings Now Extended To 1 January 2026

    The BVI Government issued notices for existing companies and existing limited partnerships regarding the extension of the beneficial ownership filing deadline from 1 July 2025 to 1 January 2026.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    BVI Trusts And Succession Planning: Options And Structures

    When it comes to trusts and succession planning, the British Virgin Islands (“BVI”) is a well-established jurisdiction of choice.
    British Virgin IslandsFamily and Matrimonial
    Maples Group
    Maples Group
  • Article

    Cayman Islands Update: Further Changes On The CRS Form, DITC Portal And CbCR Regime

    An overview of the recently introduced CRS Compliance Form and the new DITC portal now with CbCR reporting functionality.
    Cayman IslandsCompliance
    Maples Group
    Maples Group
  • Article

    Fitness And Probity Notice: Bringing New Retail Credit Providers In Scope

    On 29 March 2022, the Central Bank of Ireland ("Central Bank") issued a Notice of Intention ("Notice") outlining proposed changes to the retail credit firm ("RCF") and credit servicing firm ("CSF")...
    Cayman IslandsConsumer Protection
    Maples Group
    Maples Group
  • Article

    Cayman Companies Law Amendment Refines Notification And Penalties Regime

    The Companies (Amendment) Law 2015, which amends sections 55 and 56 of the Companies Law (2013 Revision) (the "Law"), was recently passed by the Cayman Islands Legislative Assembly.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Important Decision In Cayman Islands Merger Dissent Litigation

    Maples and Calder, the Maples Group's law firm, acted on behalf of eHi Car Services Limited, successfully persuading the Court that the interim payment...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Maples And Calder Advises Western Digital On Acquisition Of SanDisk

    Maples and Calder has advised Western Digital Corporation ("Western Digital") on the Cayman Islands law corporate and financing aspects of the acquisition by its wholly-owned subsidiary Western Digital Technologies, Inc. of SanDisk Corporation ("SanDisk"),
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    MAR – A Consequence Of Listing On The Irish Stock Exchange

    The European Market Abuse Regulation ("MAR"), which replaced and extended the existing market abuse regime, prohibits insider dealing, market manipulation and unlawful disclosure of inside information...
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Podcast

    The Regulatory 15/15: FATF Update, Corporate Governance & Internal Controls, Data Protection And Proposed New Bills (Podcast)

    In this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    ESMA To Assess Cayman Islands For AIFMD Passport Extension

    On 13 October 2015 Steven Maijoor, the Chair of the European Securities and Markets Authority ("ESMA") confirmed to the European Parliament that ESMA would begin to assess a second group of non-EU jurisdictions.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    ILS Expands Into New Jurisdictions

    John Dykstra, of Maples Group, assesses the resilience and growth of the ILS market.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    New CIMA Regulatory Exemptions For BISX-Listed Groups

    Following submissions by the Maples Group Regulatory and Finance teams, the Cayman Islands Monetary Authority (“CIMA”) has added the Bahamas International Securities Exchange (“BISX”) to its List of Approved Stock Exchanges, effective 20 August 2026.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    New Regulatory Considerations For End Of Year Liquidations

    As firms get ready to wrap up the calendar year, it is time to take inventory of what year-end regulatory deadlines are on the horizon.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Cayman Islands AML Procedure Requirements

    The relevant Cayman Islands law firms have assisted Cayman Finance in setting out their views in writing to CIMA and have requested a meeting for the purposes of clarifying these outstanding points.
    Cayman IslandsGovernment, Public Sector
    Maples Group
    Maples Group
  • Article

    Cross-Border Restructurings - Ocean Rig Schemes Sanctioned

    In a ground-breaking decision for the Cayman Islands as a restructuring centre, the Cayman Islands court has handed down judgment sanctioning four highly complex inter-linked schemes of arrangement.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Showing 941–960 of 2407 results

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