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 info@loebsmith.com.

Legal Update - Renewal of Director Registration for 2019 12 Nov 2018 Legal Update - Renewal of Director Registration for 2019 Guidance for Directors registered with the Cayman Islands Monetary Authority under The Directors Registration and Licensing Law Read More
Undertaking Voluntary Liquidations of Cayman Islands Entities prior to 31 December 2018 29 Oct 2018 Undertaking Voluntary Liquidations of Cayman Islands Entities prior to 31 December 2018 As the conclusion of 2018 approaches, clients should give some thought to whether or not they have Cayman entities which they wish to liquidate prior to the end of 2018 for, among other things, the purpose of avoiding annual government registration f Read More
Deadline for Notifying CIMA of the Appointment of AML Officers to Cayman Investment Funds Launched Prior to 1 June 2018 has been extended to 31 December 2018. 2 Oct 2018 Deadline for Notifying CIMA of the Appointment of AML Officers to Cayman Investment Funds Launched Prior to 1 June 2018 has been extended to 31 December 2018. The Cayman Islands Monetary Authority (“CIMA”) has extended the deadline for each Cayman domiciled investment fund to designate and appoint natural persons to act as its AMLCO, MLRO and DMLRO to 31 December 2018. Read More
Deadline for Appointing AML Officers to Cayman Investment Funds launched Prior to 1 June 2018 is September 30th 2018 31 Aug 2018 Deadline for Appointing AML Officers to Cayman Investment Funds launched Prior to 1 June 2018 is September 30th 2018 In our last Legal Update (see link below) on how the Anti-Money Laundering Regulations (2018 Revision) of the Cayman Islands ("AML Regulations") have impacted Cayman Islands investment funds, we explained that the AML Regulations required each Cayman Read More