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].
12 Oct 2023
Why and Where Do You Need to Be Offshore?
Why and Where Do You Need to Be Offshore? Wendy Au of Loeb Smith Hong Kong office shared her insight with SS&C Intralinks on what makes offshore destinations attractive to Asia-based fund managers with some key..
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4 Oct 2023
Cayman Islands: Updated AML Guidance on use of e-KYC, Digital ID, and remote onboarding and ongoing monitoring of business relationships
In recent years, especially during the COVID-19 pandemic, onboarding clients and monitoring business relationships on remote basis have become the dominant trend.
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11 Sep 2023
Technical Brief for Investment Funds 2023
See our latest Technical Bulletin on Cayman Islands Funds with analysis and commentary for the last six months
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