06/30/2023
This article explains what has changed and why, how to determine whether an entity is now within the scope of the regime and what an in-scope entity needs to do to comply with its obligations under the regime.
06/30/2023
Removal from the so-called "grey" list would be a recognition that the Cayman Islands has a robust and effective AML/CFT regime in place.
06/30/2023
The Act enables the move to a so-called ‘comprehensive FSMA model’
06/30/2023
The prospectus will need to specifically designate the bonds as European green bonds
06/29/2023
The significant sections of PIPA relating to obligations on organisations that use personal information, conditions for use, data transfers and rights for individuals, are not yet in force.
06/29/2023
The ruling in Moore v. Harper is a major victory for voters, given the potential the case had to shatter the checks and balances that serve as underpinnings of American democracy.
06/29/2023
The trustees’ preferred destination may not be the right result for the sponsor and the members may have a different view again.
06/29/2023
DC underpins raise matching adjustment issues for insurers.
06/29/2023
The applicant must inform the licensing board of the conviction, including the nature of the offence and date of the conviction, within one month of the date of the conviction.
06/28/2023
The Bill clearly uses the 2008 Planning Act, which already applies to certain projects in Wales, as a starting point for the proposed regime.
06/28/2023
The firm’s lawyers will assist companies with completing relevant portions of the B Impact Assessment
06/28/2023
The House of Lords, which had been scrutinising the Bill, withdrew its objections after the government pledged to carry out consultations before making significant reforms to retained EU law.
06/28/2023
As diversification leases are non-exclusive, they will not prevent access by third parties such as mining companies and will not extinguish native title rights or interests.
06/27/2023
The Law is wide ranging and seeks to regulate many financing activities which are commonplace in Guernsey and were previously unregulated.
06/27/2023
LockBit is the name of both a piece of malicious software and a group said to be behind criminal attacks on computer systems around the world.
06/27/2023
Under the directive, the register of beneficial owners must include the names, dates of birth and countries of residence of beneficial owners as well as the size of their interest in the relevant company.
06/26/2023
This comes as part of news that the Government is intending to change its approach to retained EU law.
06/26/2023
Additional administrative guidelines are anticipated, particularly regarding the collective investment vehicle exemption and the hybrid mismatch rules.
06/26/2023
SFDR made certain changes to MiFID II, which have applied since November 2022.
06/26/2023
This third article will focus on the administration of a Cayman Islands Orphan SPV as it relates to a securitisation transaction as well as the Cayman Islands entities which can be used in a securitisation structure.