Cayman 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].

REGISTER OF BENEFICIAL OWNERSHIP OF CAYMAN ISLANDS' COMPANIES AND LLCs 16 Sep 2019 REGISTER OF BENEFICIAL OWNERSHIP OF CAYMAN ISLANDS' COMPANIES AND LLCs In line with the transparency and compliance efforts that made the Cayman Islands one of the early adopters of the Common Reporting Standard (CRS) and FATCA Read More
Cayman Islands’ Data Protection Law comes into force on 30 September 2019 9 Sep 2019 Cayman Islands’ Data Protection Law comes into force on 30 September 2019 The Cayman Islands Data Protection Law, 2017 which will regulate the future processing of all personal data will come into effect on 30 September 2019 Read More
Reminder for Entities Registered with CIMA as SIBL Excluded Persons 12 Aug 2019 Reminder for Entities Registered with CIMA as SIBL Excluded Persons The deadline for filing the following AML/CFT Reporting Forms. Read More
Privy Council decision on 60:40 rule and its potential impact 5 Aug 2019 Privy Council decision on 60:40 rule and its potential impact Privy Council decision on 60:40 rule and its potential impact on the interpretation of “Caymanian controlled” under the Cayman Islands’ Local Companies Control Law Read More