Legal Guides - Page: 2
Maples and Calder's legal guides offer useful background reading in relation to key issues and legal considerations relevant to each of our practice areas. These guides are intended to provide general information only and do not purport to be comprehensive or to render legal advice.
Legal guides are available upon request and have been listed below in alphabetical order. This list can be filtered by jurisdiction or by area of expertise. Specific legal guides marked with an asterisk (*) are also available in both Traditional and Simplified Chinese and you can request the translated versions at the time of ordering.
To request a legal guide, click "Add to My Guides" beneath the relevant title and it will appear in a box on the right hand column. You may request up to a maximum of five legal guides.
An Introduction to the Cayman Islands Stock Exchange Code on Takeovers and Mergers and Rules Governing Substantial Acquisitions of Shares*
Anti-Money Laundering Regulations and Guidance Notes
Appointment to Act as an Investment Manager and an Investment Adviser: Regulatory Requirements and Considerations
Automatic Exchange of Information Obligations under Cayman Islands law: US FATCA, UK FATCA and the OECD Common Reporting Standard (AEOI)
Banks and Trust Companies Licensing in the British Virgin Islands (BVI)
Bearer Shares in the British Virgin Islands (BVI) and the Custodian Regime
Beneficial Ownership Registers - Are you In Scope or Exempt?*
Beneficial Ownership Registers - Identifying Beneficial Owners, Relevant Legal Entities and Registrable Persons
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