Loeb SmithCayman Islands’ new beneficial ownership regime is now in effectThe new beneficial ownership regime of the Cayman Islands (the “New BO Regime”), which aims to streamline the Cayman Islands’ beneficial…3d ago3d ago
Loeb SmithAdvising on Cayman Islands Trusts or British Virgin Islands (BVI) TrustsThe laws relating to trusts and equity in the Cayman Islands and in the British Virgin Islands are derived directly from English law but…Sep 16Sep 16
Loeb SmithCayman Islands: Private FundsThis article will provide a general overview of the steps involved in the formation and running of a closed-ended investment fund in the…Sep 11Sep 11
Loeb SmithCIMA Rules and Guidance for Corporate Governance for Regulated FundsThe Cayman Islands Monetary Authority (“CIMA”) published a new Rule — Corporate Governance for Regulated Entities (“Rule”) and a new…Sep 3Sep 3
Loeb SmithDe-Registration of a Cayman Islands Exempted Company and Transfer by Way of ContinuationUnder the Companies Act (As Revised) of the Cayman Islands (the “Companies Act”), the Registrar of Companies (the “Registrar”)Aug 28Aug 28
Loeb SmithAdvantages of Using Cayman Islands Exempted Companies for Investment Purposes and to Facilitate…Advantages of Using Cayman Islands Exempted Companies for Investment Purposes and to Facilitate Finance TransactionsAug 20Aug 20
Loeb SmithCayman Islands: Updated AML Guidance on use of e-KYC, Digital ID, and remote onboarding and ongoing…In recent years, especially during the COVID-19 pandemic, onboarding clients and monitoring business relationships on remote basis have…Aug 13Aug 13
Loeb SmithWhy are Cayman Islands’ foundation companies popular?The Foundation Companies Act 2017 introduced a new corporate vehicle to the Cayman Islands — the “foundation company”. This company…Aug 6Aug 6
Loeb SmithCayman Islands — A Limited Partner’s statutory right to informationIntroductionJul 31Jul 31