Latest News

Beneficial Ownership Registers to be Made Public?

  The Sanctions and Anti-Money Laundering Act 2018 (the “ Act ”) was brought...

Changes to Cayman Islands AML Regime for Investment Funds

  As discussed in our previous newsletter, The Anti-Money Laundering Regulations, 2017 (the...

Cryptocurrency at GAIM Ops

  The rapid rise of cryptocurrencies and digital assets captivated the agenda at the GAIM...

FATCA & CRS Update Q2 2018

  The Department for International Tax Cooperation wishes has advised Industry that the...

Crypto Industry Update - June 2018

  Russia’s Largest Bank to Pilot First Official ICO Sberbank CIB, the investment...

Cayman as an ICO Jurisdiction

  The Cayman Islands continues to be a jurisdiction of choice for ICOs. We have...

New Blockchain Trend for ICOs?

  The vast majority of the ICOs we have worked on relate to the sale of ERC20-standard...

CIMA Issues Public Advisory on Virtual Currencies

  The Cayman Islands Monetary Authority (“CIMA”) issued a public advisory on...

Cryptocurrency and FINTECH in the Cayman Islands

  Please see our discussion on Cryptocurrency and FINTECH in the Cayman Islands below. ...

Automatic Exchange of Information Update - Q1 2018

  On March 15, 2018, the Cayman Islands Tax Information Authority (“ TIA ”)...
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