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Carey Olsen

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New CIMA AML Rule And Sanctions Rule: What Regulated Funds Need To Consider
New CIMA Rules effective September 2026 will transform anti-money laundering and sanctions compliance for Cayman Islands investment funds, elevating previous guidance to directly enforceable requirements. Fund governing bodies face enhanced responsibilities including mandatory annual AML training, independent audit requirements, and stricter AMLCO independence standards. Understanding these practical implications and preparing appropriate compliance frameworks will be essential for funds and their service p
Cayman IslandsFinance and Banking
Carey Olsen
Article
Probate And Estate Planning Administration For Guernsey Domiciliaries
Through our executorship company, Carey Olsen Client Services (Guernsey) Limited, we provide a professional estate administration service for family members, individuals...
GuernseyFamily and Matrimonial

Carey Olsen

Bermuda Cannabis Licensing Act 2020

Legislation that would make the use of cannabis for both recreational and medicinal purposes legal has been tabled in Bermuda's House of Assembly. If passed into law, the...

BermudaCannabis & Hemp

Bermuda Simplifies And Enhances "firewall Legislation"

The Bermuda legislature has recently passed the Trusts (Special Provisions) Amendment Act 2020 (Amendment Act) which amends Bermuda's "firewall" legislation contained in the Trusts (Special Provisions) Act 1989.

BermudaCorporate/Commercial Law

Eastern Caribbean Court Of Appeal Finds That The Historic Decision In Black Swan Was Wrongly Decided

The Black Swan injunction, named after the landmark decision, broke new ground by ruling that claimants could seek freestanding freezing injunctions in the BVI in support of foreign proceedings...

British Virgin IslandsLitigation, Mediation & Arbitration

Judgments On Jurisdiction – Lessons From The Stingray Trust

One of the attractive features of trusts law in the Cayman Islands is the jurisdiction's well known, and well used, "firewall" provisions. Up until now, certain of these provisions have been widely...

Cayman IslandsCorporate/Commercial Law

Representing Bermuda In International Sport – An Important Decision Of The Supreme Court

In the recent case of S (a minor), B (a minor) & Equal Opportunities in Sport v Bermuda Amateur Swimming Association [2018] SC (Bda) 82 Civ the Supreme Court decided who qualifies as a "citizen" or "national" of...

GuernseyMedia, Telecoms, IT, Entertainment

Singapore As A Regional Legal Hub

Here, Carey Olsen managing partner Anthony McKenzie and counsel Rachel Yao from our Singapore office reflect on Singapore's legal landscape, discussing the considerations for foreign law firms...

SingaporeCorporate/Commercial Law

Further Amendments To Bermuda's Pension Scheme

On 8 May 2020, the Bermuda House of Assembly fast-tracked further amendments to the the National Pension Scheme (Occupational Pensions) Act 1998 (Act). The National Pension Scheme (Occupational Pensions)...

BermudaEmployment and HR

A Guide To Family Office Services In Bermuda

Bermuda continues to be a preferred jurisdiction in which to establish and maintain family offices. Bermuda's regulatory regime carefully balances privacy with the objective of ensuring appropriate

BermudaWealth Management

BVI Liquidators Appointed To One Of The World's Largest Seafood Companies

The applications were unsuccessfully contested on the principal ground that the appointment of liquidators would irretrievably damage the prospects of a wider, global restructuring...

British Virgin IslandsCorporate/Commercial Law

In Pursuit Of Robust And Efficient Justice

The Cayman Islands offers many advantages to global families: the structures available are modern and flexible; the jurisdiction's legislation is continually updated in line...

Cayman IslandsCorporate/Commercial Law

FinTech And Blockchain In The Caribbean

We look at current trends in innovative financial technology, including the increasing use of digital assets by several jurisdictions, and the rise in demand for regulation.

GlobalTechnology

Pension Funds: Hedging Longevity Risk

Hire Government Bond Yields have led to increases in the funding levels in many UK defined benefit pension schemes (DB Schemes). Now they are in surplus, many DB Schemes are considering a bulk annuity.

GuernseyFinance and Banking

Electronic Verification For Guernsey Firms In The Face Of Isolation

In the last few weeks, we have received a number of urgent instructions as a result of the unprecedented impact of the coronavirus (COVID-19) situation.

GuernseyGovernment, Public Sector

Guernsey Digital Assets - December 2025 Update

Guernsey is forward-looking jurisdiction with a pragmatic approach to digital assets. Industry and the regulator (the Guernsey Financial Services Commission ("GSFC"))...

GuernseyTechnology

Remote Working: Information Security Issues That Wealth Managers Need To Take On Board

At the beginning of 2020, no one would have predicted that the wealth management industry (in common with many other industry sectors) would be shortly engaging in what is effectively...

JerseyCoronavirus (COVID-19)

Update On Jersey Register Of Beneficial Owners, Controllers And Significant Persons

The Jersey Government is committed to ensuring that Jersey is and remains recognised as a leading centre for international financial services which adopts the highest levels of compliance with...

JerseyCorporate/Commercial Law

Carey Olsen Conference Tells Businesses 'The Time To Prepare For GDPR Is Now'

The central message of Carey Olsen's Jersey data protection and cybersecurity conference "Countdown to Chaos?" was that preparation for the new EU General Data Protection Regulation should begin now.

A Stable Environment For HNW Private Clients

The American economist Nouriel Roubini iterates that geopolitical issues are becoming more important: "Because how can you understand the economy if you don't understand geopolitics"

BermudaFamily and Matrimonial

Showing 641–660 of 1639 results

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