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Government Regulation

05/15/2025

Statutory mergers and consolidations in the Cayman Islands

The Plan must be authorised by a special resolution of the members of each constituent company

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.

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.

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