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Effective 1 December 2015, the British Virgin Islands Registry of Corporate Affairs will be offering premium services.
The Supreme Court has now “clarified”, in reality re-formulated, the applicable test for determining whether a particular contractual provision should be struck down as being a penalty.
An appeal to claw back redemption payments has been opposed.
Significant development regarding jurisdiction for winding-up petitions.
The Supreme Court has now ‘clarified’ the applicable test for determining whether a particular contractual provision should be struck down as being a penalty.
Cayman Islands financial institutions that are affected by the CRS should be actively preparing for CRS compliance.
The BVI Commercial Court, consistent with its reputation as a world-class centre of dispute resolution, has long shown itself to be arbitration-friendly.
Financial institutions will need to adopt onboarding procedures for new investors...
All regulated entities should implement a ’risk policy’ on outsourcing, and other requirements.
Notification time limits increased...
Welcome guidance and confirmation of the principles to be applied in an appraisal action.
Island takes steps to satisfy third-country requirements...
Foreign entities must first define the nature of their business activities on the island.
New rule sets out timeframe in which funds must apply to CIMA to cancel a licence or certificate.
A high-level summary of major commercial cases decided in Bermuda, the BVI and the Cayman Islands.
Concept of an opt-in designation as a regulated ’EU Connected Fund’ introduced.
A useful summary of the test that must be satisfied before permission to serve a claim out of the jurisdiction will be granted.
A vehicle designed for securitisations and other transactions where an insolvency-remote vehicle is required.
This park has been designed to attract maritime services businesses to assist in the establishment of the Cayman Islands as the largest maritime cluster in the region.
Easing the process of establishing incubator funds and approved funds.