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Articles

Legal analysis by Harneys lawyers
by Jonathan Culshaw

Cayman Trust & Private Wealth - Cayman Islands enact Foundation Companies Law

The Foundation Companies Law, 2017 (Law) introduces a new type of corporate vehicle in the Cayman Islands, the Foundation Company (FC). The Law, which came into force on 19 October, has been drafted to allow the FC to be rooted in Cayman Islands company...

Termination and de-registration of Cayman regulated funds: consider action now to reduce 2018 fees

Managers of Cayman Islands regulated funds who are reviewing whether to wind any funds down before the end of 2017 may want to act promptly to avoid or reduce the annual 2018 Cayman Islands Monetary Authority (CIMA) fees and related costs. Regulated...

Cayman Corporate & Commercial - Cayman Islands AEOI – reporting deadline extended to 31 August 2017

The Cayman Islands Department for International Tax Cooperation (DITC) recently confirmed an extension of the deadline for Cayman financial institutions to comply with their reporting obligations under Cayman's automatic exchange of information...

Corporate and Commercial - Guide to Cayman Islands Exempted Companies

This guide discusses the law surrounding companies in the Cayman Islands and includes information about types of companies, administrative requirements, shares and fees. Updated November 2017.

Tax and Regulatory - Cayman Islands AEOI – notification deadline extended to 31 July 2017 and further updates

The Cayman Islands Tax Information Authority (TIA) recently confirmed an extension of the deadline for Cayman financial institutions to comply with their notification obligations under Cayman's automatic exchange of information (AEOI...

Investment Funds - Guide to investment funds in the Cayman Islands

Investment fund vehicles established in Cayman continue to be extremely popular amongst investment managers and investors alike. The Cayman Islands has established a dominant position in the field of offshore investment funds. Updated November 2017.

Investment Funds - Cayman Islands automatic exchange of information – further update for Cayman Islands investment funds

The Cayman Islands Tax Information Authority recently issued further updates on the compliance obligations of Cayman financial institutions under the Cayman Islands legislation implementing the Common Reporting Standard (CRS), US FATCA, UK CDOT and the...

Investment Funds - Cayman Islands: CRS notification and reporting deadlines extended

On 3 March 2017 the Cayman Islands Department for International Tax Cooperation (DITC) announced that the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard regulations will be extended by two months. Cayman...

Investment Funds - Cayman Islands to introduce LLPs

The Cayman Islands recently published draft legislation to introduce the limited liability partnership (LLP) as a new partnership vehicle in the Cayman Islands. The new LLP is expected to be popular with professional services firms in the Cayman...

Investment Funds - CIMA fund annual return update

The requirement to file a separate fund annual return for each sub-fund of a Cayman regulated mutual fund has recently been codified by the approval of the Mutual Funds (Annual Returns) (Amendment) Regulations, 2016 (the Regulations). The Regulations...

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