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
April 2018 | Alerts
Cayman Islands Beneficial Ownership Regime Update
April 2018 | Alerts
Changes to Bermuda’s Beneficial Ownership Regime
March 2018 | Alerts
US FATCA and CRS Update
February 2018 | Alerts
Re China Lumena New Materials Corp [2018] HKCFI 276 – Hong Kong Court clarifies Powers of Foreign Insolvency Officeholders
February 2018 | Alerts
Re King Bun Limited: Re-affirming When the Case Should be tried in the BVI
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”.