Welcome to a brand new year! 2020 is off to a busy start on the regulatory front.  Appleby Cayman’s first quarterly publication of the year focuses on the topics making waves now, including investment funds legislative reform, the end of the transition period for Excluded Person re-registration, the latest on economic substance, proposed changes to beneficial ownership reporting and Automatic Exchange of Information (AEOI) updates. We hope you will find its contents useful.

Click below to download our full regulatory newsletter for Q1 2020.

Key Contacts

Cayman Regulatory Newsletter Q1 2020 Publications

17 Mar 2020 |

Hot topics

Update on the the new private funds law and amendment to the mutual funds law in force now.

17 Mar 2020 |

Economic Substance and Automatic Exchange of Tax Information

Economic Substance:  International Tax Co-Operation (Economic Substance) Law, (2020 Revision)

More Publications
14 Jul 2020 |

Commercial Real Estate in the Cayman Islands: An Overview

First published by Practical Law: Corporate Real Estate Global Guide - Cayman Islands update 2020. ...

30 Jun 2020 |

Protecting Personal Data – the New Normal

One unanticipated consequence of the COVID pandemic has been the huge increase in the collection of ...

Contributors: Jennifer Parsons
29 Jun 2020 |

Cayman Regulatory Newsletter Q2 2020

Appleby Cayman’s second quarterly publication of the year focuses on regulatory developments, incl...

12 Jun 2020 |

Investment Funds: Opportunities During Covid-19

Fund managers are as affected as anyone by the coronavirus shutdown and while many fund managers con...

26 May 2020 |

Economic Substance in the time of COVID-19

Cayman, like many other jurisdictions, introduced its ES Law in response to international pressure t...

26 May 2020 |

Technology & Innovation Update Q2 2020

Technological developments have been accelerating at an unprecedented pace in Asia - the first regio...

7 May 2020 |

Derivatives – Cayman Counterparty Considerations in Market Uncertainty

In this briefing we consider the enforceability of common set-off clauses found in OTC derivative tr...

Contributors: Dean Bennett
7 May 2020 |

E-signatures – Who needs ink anyway?

The global spread of COVID-19 and the sustained containment protocols in place including social dist...

Contributors: Peter Colegate
5 May 2020 |

The 2020 Cayman Islands Real Estate guide

This country-specific Q&A provides features information on the impact of disruptive technologies...