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 instalment, 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

Jennifer Parsons

Counsel: Cayman Islands

T +1 345 814 2702
E Email Jennifer

Peter Colegate

Counsel: Cayman Islands

T +1 345 814 2745
E Email Peter

Bryan Hunter

Managing Partner: Cayman Islands

T +1 345 814 2052
E Email Bryan

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...

Jennifer Parsons
Jennifer Parsons
Contributors: Bryan Hunter, Peter Colegate
17 Oct 2019 |

Economic Substance

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

Bryan Hunter
Bryan Hunter
Contributors: Jennifer Parsons, Peter Colegate
More Publications
4 Dec 2019 |

Revised Draft Guidance on Economic Substance in the Cayman Islands

The Cayman Islands continue to meet and exceed international compliance standards in a proactive and...

Christian Victory
Christian Victory
28 Nov 2019 |

Cayman Islands Funds update

This article provides details on the recent changes to the Cayman Islands Securities Investment Busi...

Judy Lee
Judy Lee
Contributors: Paul Cheuk, Charlotte Yeung, Robert Sit
22 Oct 2019 |

Show Me the Money: Identification and Preservation of Assets in the Cayman Islands

The Cayman Islands has long had a developed arbitration framework providing for the recognition and ...

David Lee
David Lee
Contributors: Mehreen Siddiqui
17 Oct 2019 |

Hot Topics

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

Jennifer Parsons
Jennifer Parsons
Contributors: Bryan Hunter, Peter Colegate
17 Oct 2019 |

Economic Substance

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

Bryan Hunter
Bryan Hunter
Contributors: Jennifer Parsons, Peter Colegate
20 Sep 2019 |

How fund managers should prepare for the Cayman Islands Data Protection Law

The Cayman Islands Data Protection Law, 2017 (DPL) comes into force on 30 September 2019 and will re...

Bryan Hunter
Bryan Hunter
Contributors: Sailaja Alla, Peter Colegate, Jennifer Parsons
18 Sep 2019 |

When will foreign court - appointed receivers be recognized?

When will foreign court - appointed receivers be recognized?

Eliot Simpson
Eliot Simpson
18 Sep 2019 |

Offshore listing Vehicles to benefit from the Shanghai - London stock connect

Offshore listing Vehicles to benefit from the Shanghai - London stock connect

Chris Cheng
Chris Cheng
Contributors: Huiyan Liew
18 Sep 2019 |

Update: Economic Substance Requirements in Bermuda, the British Virgin Islands and the Cayman Islands

Economic substance requirements in Bermuda, the British Virgin Islands and the Cayman Islands

Fiona Chan
Fiona Chan
Contributors: Shana Simmonds
18 Sep 2019 |

Changes to Cayman Islands corporate disclosure requirements

The Amendments make certain information relating to companies and limited liability companies more a...

Fiona Chan
Fiona Chan
Contributors: Karina Li