Appleby Cayman is pleased to introduce our new Regulatory Newsletter. The first edition of this quarterly publication focuses on key topics for Q4 2019, including Cayman’s new Data Protection Law, public access to director and officer registers and the latest on economic substance. We hope you will find its contents useful. Stay tuned for our next installment, The Cayman Regulatory Year in Review: 2019.

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Click below to read our latest regulatory updates for Cayman.

HOT TOPICS

Update on the Data Protection Law, 2017 and changes to The Companies (Amendment) Law, 2019

ECONOMIC SUBSTANCE UPDATE

An overview of The Cayman Islands’ International Tax Co-operation (Economic Substance) Law, 2018

Key Contacts

Peter Colegate

Partner, Global Head of Technology & Innovation : Cayman Islands

T +1 345 814 2745
E Email Peter

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Cayman Regulatory Newsletter Q4 2019 Publications

17 Oct 2019

Hot Topics

The Cayman Islands’ Data Protection Law, 2017 (DPL) came into force on 30 September 2019. Cayman e...

Peter Colegate
Peter Colegate
17 Oct 2019

Economic Substance

The Cayman Islands’ International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) and The...

Peter Colegate
Peter Colegate
More Publications
27 Sep 2022

Similar but Different

While the basic features of the trust remain, there are some notable differences in how trusts can b...

Richard Grasby
Richard Grasby
30 Aug 2022

The Cayman Islands restructuring officer regime comes into force on 31 August 2022

These new proceedings will significantly enhance the Cayman Islands restructuring regime.

Ida Nylund
Ida Nylund
Contributors: David Bulley, Tony Heaver-Wren, Ulrich Payne
4 Aug 2022

Norwich Pharmacal orders: the right medicine for third party disclosure of information and documents in the Cayman Islands

A Norwich Pharmacal order (NPO) is a disclosure order available in the Cayman Islands to compel a th...

Ulrich Payne
Ulrich Payne
Contributors: Susan Fallan
1 Jun 2022

The 2022 Cayman Islands Real Estate Guide

The Real Estate 2022 guide provides the latest legal information on the impact of disruptive technol...

Adam Johnson
Adam Johnson
Contributors: Norman Klein
28 Apr 2022

Restructuring the offshore debt of Chinese Real Estate Developers

This article sets out how the current regimes in the Cayman Islands and the BVI can assist with rest...

Eliot Simpson
Eliot Simpson
Contributors: Crystal Au-Yeung
28 Apr 2022

Assignment, novation or sub-participation of loans             

Transfers of loan portfolios between lending institutions have always been commonplace in the financ...

Fiona Chan
Fiona Chan
26 Jan 2022

Appleby contributes four chapters to Global Legal Insights – Fund Finance 2022: Cayman Islands

2021 has been an incredibly impressive year for the global subscription credit and fund finance mark...

Simon Raftopoulos
Simon Raftopoulos
Contributors: Georgina Pullinger
27 Oct 2021

We hope this registers! A summary of Cayman corporate and partnership registers in a finance transaction.

Because we know that it can be a little befuddling, Appleby has set out a guide to the various Cayma...

Georgina Pullinger
Georgina Pullinger
7 Oct 2021

Regulatory Round-Up: Cayman Islands Q3 2021

Appleby Cayman’s Our latest Regulatory updates for the Cayman Islands up to Q3 2021.

Simon Raftopoulos
Simon Raftopoulos
Contributors: Peter Colegate, Miriam Smyth
13 Sep 2021

Loans & Secured Financing in the Cayman Islands 2021

First published in Getting the Deal Through 2021. This practice guide provides topical analysis of L...

Caroline Barton
Caroline Barton
Contributors: Alexandra Simpson