Created Date:
23 May 2017
Cayman

Cayman Islands Quarterly Update - May 2017

In our latest bulletin, the Cayman Islands partners provide updates on:

 

Beneficial ownership registers



Regulatory 

  • Administrative fines
  • Fund annual returns

Tax transparency reporting 

  • CRS regulations
  • Updated CRS guidance notes
  • AEOI Portal user guide
  • Extension to 2017 deadlines

Foundation companies

Cayman Enterprise City aviation park

Litigation Updates

  • Section 238 mergers – recent developments
  • Shanda Games Limited
  • Qihoo Technology Co Ltd
  • Homeinns Hotel Group v Masco Capital Investments - discovery issues
  • In Re CHC Group Ltd –directors' rights to appoint provisional liquidators

“Carey Olsen” in the Cayman Islands is the business name of Carey Olsen Cayman Limited, a body corporate recognised under the Legal Practitioners (Incorporated Practice) Regulations (as revised). The use of the title “Partner” is merely to denote seniority. Services are provided on the basis of our current terms of business.

CO Services Cayman Limited is regulated by the Cayman Islands Monetary Authority as the holder of a corporate services licence (No. 624643) under the Companies Management Act (as revised).

Please note that this briefing is intended to provide a very general overview of the matters to which it relates. It is not intended as legal advice and should not be relied upon as such. © Carey Olsen 2024