Legal News
23 Sep 2022
Weighing New Security in Offshore Refinancing and Restructuring
With local and global inflation at their highest in decades many businesses are scrutinising the available tools to avoid liquidity issues and potential insolvency.
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20 Sep 2022
Cayman Islands Monetary Authority publishes new procedures for De-registering Cayman Mutual Funds and Private Funds
The Cayman Islands Monetary Authority published an updated Rule and Regulatory Procedure on 17 August 2022 in respect of the cancellation of certificates of registration for Mutual and Private funds
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13 Sep 2022
BVI expands scope of its Anti-Money Laundering Regime to Virtual Asset Service Providers.
The British Virgin Islands has expanded the scope of it's Anti-Money Laundering Counter Terrorist Financing and Count Proliferation Financing laws to cover virtual asset businesses.
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9 Sep 2022
Cayman Islands - New Beneficial Ownership Requirements
Introduction
The Cayman Islands Companies Act (the “Act”) requires each Cayman company to provide its corporate services provider (such as its Cayman registered agent) and the Registrar of Companies with the ‘required particulars’...
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