January 2019 | Alerts
British Virgin Islands – Economic Substance (Companies and Limited Partnerships) Act, 2018
January 2019 | Alerts
The Bermuda Stock Exchange: An Ideal Choice for Debt Listings
December 2018 | Alerts
Country-By-Country Reporting in the BVI
December 2018 | Alerts
Reminder: Deadline for Notification of AML Officer Appointments is 31 December
November 2018 | Alerts
Application Granted for Sanction to Enter into a Litigation Funding Agreement
July 2018 | Alerts
Cayman Islands Monetary Authority Issues Guidance on the Application of the Anti-Money Laundering Regulations to Funds
July 2018 | Alerts
Bermuda ICO Legislation & Regulations Take Effect
May 2018 | Alerts
New Compulsory Bermuda Bye-law Filing Requirements
April 2018 | Alerts
Cayman Islands AML Requirements
Disclaimers: These publications are not intended to be a substitute for legal advice or a legal opinion. They deal in broad terms and are intended to merely provide as a brief overview and give general information.
Effective 3 December 2020, all legislation in the Cayman Islands is described by the term “Act” rather than “Law”. Any references to “Law” (and accompanying acronyms) in Conyers written materials pre-dating October 2020 should be read as “Act”.
Effective 3 December 2020, all legislation in the Cayman Islands is described by the term “Act” rather than “Law”. Any references to “Law” (and accompanying acronyms) in Conyers written materials pre-dating October 2020 should be read as “Act”.