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

Peter Colegate

Partner, Global Head of Technology & Innovation : Cayman Islands

T +1 345 814 2745
E Email Peter

Christian Victory

Partner: Cayman Islands

T +1 345 814 2093
E Email Christian

Simon Raftopoulos

Partner: Cayman Islands

T +1 345 814 2748
E Email Simon

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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
21 May 2021 |

2021 - A Jekyll and Hyde Year for SPACs

In this article we offer our views on why this has happened and look ahead to the future for SPACs a...

David Bulley
David Bulley
Contributors: Dean Bennett
13 May 2021 |

The 2021 Cayman Islands Real Estate Guide

The Real Estate 2021 guide provides the latest legal information on the impact of disruptive technol...

Adam Johnson
Adam Johnson
Contributors: Norman Klein
13 May 2021 |

British Virgin Islands: Mergers & Acquisitions Comparative Guide

This country-specific Q&A provides an overview to Mergers & Acquisitions laws and regulati...

Andrew Jowett
Andrew Jowett
Contributors: Brittany Cummings
13 May 2021 |

Cayman Islands: Mergers & Acquisitions Comparative Guide

This country-specific Q&A provides an overview to Mergers & Acquisitions laws and regulati...

Jacob MacAdam
Jacob MacAdam
Contributors: Dean Bennett, Vance Power
15 Apr 2021 |

6 months on: Temporary relocation and residency by investment continues to increase in popularity

Six months on from the new digital nomad programmes, did the predicted upward trend reflect the real...

Barbara Padega
Barbara Padega
Contributors: Carlos de Serpa Pimentel, Bradley Houlston
25 Mar 2021 |

Full Steam Ahead at the Jersey Ships Registry

Against a backdrop of uncertainty surrounding Brexit and the difficulties created by the global pand...

Mark Brady
Mark Brady
24 Mar 2021 |

Economic Substance update Q1 2021

Economic Substance update Q1 2021

Fiona Chan
Fiona Chan
12 Mar 2021 |

Material adverse change clauses in light of the Covid-19 pandemic

Experts from each of our key global offices provide jurisdiction specific advice and answer question...

Matthew Ebbs-Brewer
Matthew Ebbs-Brewer
Contributors: Christophe Kalinauckas, Stuart Tyler, Juan Thornley, Sharmilla Bhima, Barbara Padega, Andrew Jowett
11 Mar 2021 |

Managing the court process

Eliot Simpson
Eliot Simpson
Contributors: John Wasty, Peter McMaster QC, Mark Holligon, Anthony Williams, Jared Dann, Yahia Nazroo, Andrew Willins
8 Mar 2021 |

Appleby Celebrates International Women’s Day

International Women’s Day is celebrated annually in support of gender equality and equal participa...

Malcolm Moller
Malcolm Moller