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