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

Share
Twitter LinkedIn Email Save as PDF

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...

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...

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...

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...

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...

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...

24 Mar 2021 |

Economic Substance update Q1 2021

Economic Substance update Q1 2021

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...

8 Mar 2021 |

Appleby Celebrates International Women’s Day

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