Legal News
In addition to publishing newsletters on a regular basis, Loeb Smith issues advisories and alerts to keep our clients informed of breaking news and legal developments. To receive our publications, please email [email protected].
27 Mar 2024
Captive Insurance In The Cayman Islands
By Gary Smith, Partner, Loeb Smith, Cayman Islands
By Robert Farrell, Partner, Loeb Smith, Cayman Islands
A captive insurance company is a wholly-owned subsidiary insurer that provides risk mitigation services for its parent company or related...
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22 Mar 2024
Key factors for launching a virtual assets business in the BVI
The British Virgin Islands (“BVI”) continues to attract virtual assets businesses seeking to capitalize on its status as a leading offshore financial centre.
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29 Feb 2024
GDPR and the Cayman Islands’ Data Protection Act, 2021 – a comparison
The EU’s General Data Protection Regulation (“GDPR”) applies to offshore investment funds with European investors. The Cayman Islands Data Protection Act, 2021 (“DPA”), regulates the processing of all personal data. Inspired...
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26 Feb 2024
Cayman Islands Monetary Authority publishes AML/CFT Activity Report for 2022
The Cayman Islands Monetary Authority has recently published its annual AML/CFT Activity Report for 2022. This brief covers a few points worth noting.
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