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Amendments to the Proceeds of Crime Act
Further to our previous client alert, the Proceeds of Crime (Amendment) Act 2023 (the Amendment Act) was gazetted on 6 October 2023. The Amendment Act signifies the commencement of a consent framework designed to introduce specific anti-money laundering (AML) defences conditional on obtaining consent for certain actions, which will be beneficial to financial institutions, particularly banks and payment service providers.
Read more Any Cayman Islands exempted company (the most common Cayman corporate vehicle limited by shares) may be registered as a segregated portfolio company (an SPC) under the...
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies. The main legislation regulating the...
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This guide provides an overview of the powers, duties and obligations of a director of an exempted company incorporated under the Companies Act of the Cayman Islands...
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This guide sets out the continuing obligations under Cayman Islands law of a closed-ended fund registered with the Cayman Islands Monetary Authority (CIMA) under the...
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The Cayman Islands Data Protection Act (the DP Act) governs how a data controller may process, use and retain personal data. Anyone who falls within the definition of a...
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The Cayman Islands’ statutory merger regime is set out in the Companies Act (the Companies Act) and the Limited Liability Companies Act (the LLC Act) which provide a...
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One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of its companies and partnership legislation. This includes the ability...
Harneys
This guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information (AEOI) legislation for Cayman...
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