05/15/2025
Cayman AEOI: 2025 Updates and Deadlines
Investment managers can stay on top of AEOI compliance by bringing on an external service provider to handle registration and filings.
Government Regulation
05/15/2025
Guide to International Fraud & Asset Tracing in the Cayman Islands 2025
Fraud claims under Cayman Islands law are governed by principles of equity and common law.
05/15/2025
Deadline for submission of FATCA & CRS reports is 31 July 2025
All Cayman Islands entities classified as a financial institution under FATCA & CRS (In-scope entities) must complete and file their annual FATCA & CRS reports for 2024
05/14/2025
Changes in fundraising trends: Considerations for Guernsey funds
Guernsey’s strong track record in establishing, administering and managing funds for institutional investors has made it a preferred jurisdiction for many.
05/14/2025
South Africa’s electricity transmission market to be opened up
In recent years, the country has faced major transmission constraints in areas that are rich in renewable energy resources
05/13/2025
Australian employers should start planning now for new gender equality target setting requirement
The new gender equality measure imposes another reporting requirement for employers
05/13/2025
UK’s tightened immigration policies impact businesses and universities
The plans include a stiffening of English language requirements for foreign workers, students and others seeking to settle in the UK under a family visa.
05/12/2025
Comparison of Laws in Bermuda, the Cayman Islands and the British Virgin Islands Relating to Limited Partnerships
This publication touches on, but does not deal with, other types of partnerships that may be formed in any of the above jurisdictions.
05/12/2025
England’s Independent Football Regulator
The IFR’s main objective is to ensure the financial stability and sustainability of English football
05/12/2025
Continuing obligations for BVI private and professional funds
A BVI private or professional fund must at all times have a BVI registered agent and registered office.
05/12/2025
US-UK deal leaves some uncertainty for businesses
The document also refers to the parties’ continued discussions towards a “transformative technology partnership”.
05/12/2025
‘Significant’ changes to employment law in Northern Ireland move closer
Some of the changes which only require secondary legislation, such as the reduction of the threshold for trade union recognition, may be passed much quicker
05/09/2025
Dubai's DMCC debuts innovative SPV and holding company licences
These new offerings will provide businesses in Dubai with increased flexibility and cost-effective options for structuring investments and overseeing regional operations, without the necessity of a physical office space.
05/09/2025
Freezing orders in England and Wales
An application for a freezing order is most often made prior to court proceedings being issued.
05/09/2025
HMRC changes VAT grouping policy to crack down on tax avoidance in UK care industry
Welfare services have historically been exempt from VAT.
05/09/2025
Maples Group’s Third SFDR Impact Analysis Estimates 24% Growth in the Number of Sustainability Focused Funds
New analysis by the Maples Group reveals how the Sustainable Finance Disclosure Regulation (“SFDR”) continues to transform the European asset management landscape.
05/09/2025
Economic Substance Declaration Filings – May 2025
Where an entity made a provisional tax residency claim in its Declaration Form filed in 2024, we recommend the entity provides the Registrar with the final evidence once it is available
05/08/2025
Singapore Apex Court recognises BVI as the COMI of a BVI registered company – an examination of article 16(3) of the Model Law
The striking feature of this case was the sheer paucity of evidence on Fullerton’s commercial activities.
05/07/2025
Drafting commercial contracts: The basics and the principles
Commercial contracts can be built up in a logical order.
05/07/2025
UK government paves way for new cryptoassets regulatory regime
The government said in a policy paper that it will also publish separate statutory provisions for the market abuse and admissions and disclosures regimes in due course.