06/26/2023
At the conclusion of the June Plenary, the FATF has announced that the Cayman Islands has made significant progress towards fulfilling its action plan, and has authorised an on-site visit.
06/26/2023
The Court of Justice of the EU (CJEU) also confirmed, however, that organisations will generally not have to reveal the identify of the employees
06/23/2023
Selected candidates will participate in a structured program that combines theoretical learning with practical hands-on client work
06/23/2023
Publication is expected during week beginning Monday 26 June 2023.
06/23/2023
Subject to any prohibitions, restrictions and/or requirements under the laws of the Relevant Jurisdiction, the Cayman Island's statutory procedure is very straightforward.
06/23/2023
The regulation of VASPs is a new regime for the Bailiwick of Guernsey (the Bailiwick)
06/22/2023
The guidance applies to all entities regulated by CIMA
06/22/2023
DORA requires financial firms to classify ICT-related incidents and determine their impact based on criteria outlined in the legislation
06/21/2023
The ruling will be welcomed by lenders and professional advisers.
06/21/2023
The aim of the Charter is to work collaboratively with organisations across the financial and professional sectors
06/21/2023
The acquisition will allow Thirty Madison to provide continuous reproductive care to those who would otherwise be without options
06/21/2023
Complimentary program on Forage offers business, academic, and legal community opportunity to advise on a hypothetical initial public offering and learn more about working at a global law firm.
06/20/2023
The availability of the route depends on a points-based system that now includes a new and significant exemption in the men’s game.
06/20/2023
Any proceeding can be heard in private with the consent of the parties.
06/20/2023
The three Acts will come into force at different times and secondary legislation will provide further detail and bring them fully into effect.
06/20/2023
They are entitled to be told where the information came from, what it is being used for and if and with whom it is being shared.
06/20/2023
The report also notes that just under 10% of climate litigation cases are filed against corporations.
06/20/2023
Tax on electronic share transfers will continue to be collected through the UK’s Central Securities Depositary (CREST) system.
06/19/2023
Bermuda has recognized the growing importance of data protection and privacy in the modern digital landscape.
06/19/2023
The Court’s appointment of JPLs in this matter demonstrates that the Cayman Islands Court continues to be adept at dealing with applications for the preservation of assets on an urgent basis.