Use our Cayman regulatory compliance calendar to stay on top of your regulatory obligations.
Regulatory & Tax
The introduction of the consent regime into the Cayman Islands Proceeds of Crime Act (Revised)
23 Dec 2024 | Mirza Manraj
The Proceeds of Crime Act (Revised) was amended by the Proceeds of Crime (Amendment) Act 2023 (Act 12 of 2023) and was published in the Cayman Islands Gazette No, 32 on...
The BVI, Cayman Islands, and Bermuda – Current practice, enforcement, and emerging trends
17 Dec 2024 | Joshua Mangeot, Celeste Aubee
This article surveys selected recent developments in regulatory and tax-related law and practice in the British Virgin Islands (BVI), Cayman Islands and Bermuda that are...
Regulatory & Tax
The importance of the Common Reporting Standards to Cayman Islands entities – What to do and when to do it
13 Dec 2024 | Mirza Manraj
During the last quarter of 2024, several breach notices were issued by the Cayman Islands Tax Information Authority’s Department for International Tax Cooperation to...
Private Wealth
Getting Married in the British Virgin Islands
09 Dec 2024 | Ayana Hull, Mishka Jacobs, Charlotte Allery
This guide looks at the steps and procedures that need to be taken in order to be married in the British Virgin Islands (BVI). Both the bride and groom are required to...
Private Wealth
Cruising and Home Permit Act 2021
09 Dec 2024 | Ayana Hull, Mishka Jacobs, Myles Chingara
The Cruising and Home Permit Act, 2021 (the Act) came into force on 12 October 2021. It provides expansively for cruising permits for home based charter boats and...
Regulatory & Tax
AI Act: Decoding the new dawn in artificial intelligence regulation
05 Dec 2024 | Juan Pablo Urrutia, Marilena Papachristodoulou
The implementation of the AI Act heralds a new era in the regulation of artificial intelligence (AI). This article serves as a comprehensive guide to understanding its...
Private Wealth | BVI Property & Real Estate
Guide to Purchasing Property in the British Virgin Islands
04 Dec 2024 | Ayana Hull, Mishka Jacobs, Charlotte Allery
This note is intended as a guide to clients wishing to purchase property in the BVI. It explains in outline the legal procedures involved in a standard transaction in...
Private Wealth
BVI Legislative review - Probates (Resealing Act) 2021 and the Administration of Small Estates Act 2021
03 Dec 2024 | Ayana Hull, Mishka Jacobs, Matthew Howson, Myles Chingara
Earlier this year, the British Virgin Islands (the BVI) Government embarked on legislative reform to repeal the Probates (Resealing) Act (Cap 60) and amend the...
Investment Funds
Comparison of Cayman Islands limited liability companies and Delaware limited liability companies
03 Dec 2024 | Matt Taber, Lewis Chong
The Limited Liabilities Companies Act (the Cayman LLC Act) governs the Cayman Islands limited liability company (the Cayman LLC).
