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News - Page: 3

Read our latest articles, thought leadership, press releases, updates and announcements. 

The information within these articles contains opinions and / or pieces of thought leadership.

They do not purport to be comprehensive or to render legal advice.

19 Jul 2018

Maples and Calder's latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.

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12 Jul 2018

In this Q&A, Grant Dixon and Andrew Keast focused on practical cross-border insight into alternative investment funds work. Their Cayman Islands contribution formed part of the sixth edition of the Alternative Investment Funds Guide, published in July 2018 and covered 27 jurisdictions.

This article appeared in the 2018 edition of The International Comparative Legal Guide to: Alternative Investment Funds; published by Global Legal Group Ltd in July 2018.

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12 Jul 2018

In this Q&A, Richard May and Heidi de Vries focus on practical cross-border insight into alternative investment funds work. Their British Virgin Islands contribution formed part of the sixth edition of The International Comparative Guide to: Alternative Investment Funds which covered 27 jurisdictions.

This article first appeared in the sixth edition of The International Comparative Legal Guide: Alternative Investment Funds; published by Global Legal Group, Ltd in July 2018.

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12 Jul 2018

In this guide, Sheryl Dean and Heidi de Vries provide an overview of common issues in private equity laws and regulations in the Cayman Islands. Their contribution formed part of the fourth edition of The International Comparative Legal Guide to: Private Equity covering 34 jurisdictions.

This article first appeared in the the fourth edition of The International Comparative Legal Guide to: Private Equity published by Global Legal Group in July 2018.

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11 Jul 2018

As clients of this firm will be aware from our previous communications and updates, all persons registered with the Cayman Islands Monetary Authority ("CIMA") as "Excluded Persons" under the Securities Investment Business Law (2015 Revision) ("SIBL") are regarded as carrying on "securities investment business", and therefore remain within the scope of the Cayman Islands Anti-Money Laundering Regulations (the "AML Regulations") and must continue to ensure that they comply with the requirements of the AML Regulations.

CIMA has recently contacted certain persons registered as Excluded Persons under SIBL requiring them to obtain and provide an audit report (the "Report") on the entity's AML procedures and compliance with the AML Regulations.

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