June 2019 | Alerts
British Virgin Islands – Economic Substance Code
March 2019 | Alerts
Cayman Islands – The International Tax Co-operation (Economic Substance) Law 2018
March 2019 | Alerts
UPDATE – Amendments to Bermuda’s Economic Substance Legislation
February 2019 | Alerts
Data Protection – Cayman Islands
February 2019 | Alerts
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
January 2019 | Alerts
British Virgin Islands – Economic Substance (Companies and Limited Partnerships) Act, 2018
December 2018 | Alerts
Country-By-Country Reporting in the BVI
April 2018 | Alerts
Cayman Islands AML Requirements
February 2018 | Alerts
Cayman Islands Anti-Money Laundering Regulatory Update – February 2018
Disclaimers: These publications are not intended to be a substitute for legal advice or a legal opinion. They deal in broad terms, are intended 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”.