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].

Financial Technology Intellectual Property (FinTech IP) Welcome in the Cayman Islands. 26 Jul 2018 Financial Technology Intellectual Property (FinTech IP) Welcome in the Cayman Islands. Recent years have seen an unprecedented rise of the FinTech industry, i.e. financial technology businesses. Read More
REGIME TO REGISTER THE BENEFICIAL OWNERS OF CAYMAN ISLANDS' COMPANIES AND LLCs 27 Jun 2018 REGIME TO REGISTER THE BENEFICIAL OWNERS OF CAYMAN ISLANDS' COMPANIES AND LLCs In line with the transparency and compliance efforts the Cayman Islands introduced, with effect from 1st July 2017, a beneficial ownership regime Read More
Developments in Cayman Anti-Money Laundering regime 22 Jun 2018 Developments in Cayman Anti-Money Laundering regime Going forward, all non-Cima registered and unregulated investment funds will also be required to comply with the same AML regime as Cima registered and regulated funds. Read More
New Listing Rules for Cayman Islands Stock Exchange 24 Apr 2017 New Listing Rules for Cayman Islands Stock Exchange New listing rules published by the Cayman Islands Stock Exchange (the "CSX") in April 2017 will enable an easier listing of pre-IPO and early stage growth companies as "Specialist Companies" Read More