Cayman Islands: Update on US FATCA and CRS reporting portal

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Nearing deadline for appointment of AML officers in Cayman Islands

By Maree Martin Further to our April 2018 Alert and July 2018 Alert, time is running out for funds that are regulated by the Cayman Islands Monetary Authority (“CIMA”) to confirm the appointment of their AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer via CIMA’s REEFS portal on or before 30 […]

After the hurricane, BVI gets back to business

By Mark Forte There are many hurdles cross-border high-value litigation throws up before a seasoned lawyer but 200mph winds, razed infrastructure and departmental displacement are not ordinarily among them. However, after the hurricane, the Commercial Division of the Eastern Caribbean Supreme Court is back in operation. And, rather than ease its way back into its already […]

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By Gene A. DaCosta, Ben Hobden, Maree Martin, Kevin C. Butler Ardon Maroon Asia Dragon Feeder Fund (the “Feeder Fund”) was a feeder fund into Ardon Maroon Asia Master Fund Limited (the “Master Fund”) (together, “the Funds”), a structure by which investors would subscribe for shares in the Feeder Fund and the Feeder Fund would use […]

Privately funded charities affected by changes to Bermuda’s Charities Act

By Alec R. Anderson, Davina Hargun, Peter A.S. Pearman The Charities Amendment Act, 2018 (the “Amendment Act”), which amends the Charities Act, 2014 (the “Act”), was passed in Bermuda’s House of Assembly on 27 July 2018. The purpose of the Amendment Act is to enhance Bermuda’s AML/ATF regulatory framework relating to charities that are privately funded. […]

Insight into aviation finance & leasing in British Virgin Islands

By Audrey M. Robertson The British Virgin Islands (BVI) is not a signatory (or a party by extension from the UK) to the Rome Convention, the Geneva Convention, the Chicago Convention or the Cape Town Convention. In relation to the Chicago Convention, however, certain provisions of that Convention, with which the United Kingdom is obliged […]

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