Legal News

No ID specified.
Captive Insurance In The Cayman Islands 27 Mar 2024 Captive Insurance In The Cayman Islands By Gary Smith, Partner, Loeb Smith, Cayman Islands By Robert Farrell, Partner, Loeb Smith, Cayman Islands A captive insurance company is a wholly-owned subsidiary insurer that provides risk mitigation services for its parent company or related... Read More
Key factors for launching a virtual assets business in the BVI 22 Mar 2024 Key factors for launching a virtual assets business in the BVI The British Virgin Islands (“BVI”) continues to attract virtual assets businesses seeking to capitalize on its status as a leading offshore financial centre. Read More
GDPR and the Cayman Islands’ Data Protection Act, 2021 – a comparison 29 Feb 2024 GDPR and the Cayman Islands’ Data Protection Act, 2021 – a comparison The EU’s General Data Protection Regulation (“GDPR”) applies to offshore investment funds with European investors. The Cayman Islands Data Protection Act, 2021 (“DPA”), regulates the processing of all personal data. Inspired... Read More
Cayman Islands Monetary Authority publishes AML/CFT Activity Report for 2022 26 Feb 2024 Cayman Islands Monetary Authority publishes AML/CFT Activity Report for 2022 The Cayman Islands Monetary Authority has recently published its annual AML/CFT Activity Report for 2022. This brief covers a few points worth noting. Read More
©2017 Loeb Smith. All Rights Reserved made by morphsites