Related briefings

Caymans: Update on automatic exchange of information and country-by-country reporting

In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automatic exchange of information and country-by-country reporting, including the new universal DITC portal, the AEOI reporting deadline extension, the authorising person and principal point of contact and the CRS compliance form.

Central Bank of Ireland: Key investment funds issues for current market uncertainty

The Central Bank of Ireland has published a letter to fund management companies (including SMICs) highlighting some key issues for investment funds in light of ongoing market uncertainty due to Covid-19. The letter refers to the regulatory flexibility already provided in terms of reporting and that the Central Bank has clarified that it will apply the measures set out by ESMA in recent weeks.

Cayman Islands: Update on automatic exchange of information and country-by-country reporting

In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automatic exchange of information (“AEOI”) and country-by-country reporting (“CbCR”), including the new universal DITC portal, the AEOI reporting deadline extension, the authorising person and principal point of contact and the CRS compliance form.

Cayman Islands Employment Update

The first ever electronic meeting of the Cayman Islands Legislative Assembly on 23 April 2020 considered a number of pieces of legislation, largely in response to the COVID-19 emergency, that are likely to be of interest to local employers and employees. This note is intended to provide a brief overview of the key changes: some […]

Insurtech will reshape risk industry

Bermudian partners Natalie Neto and Peter Dunlop have been interviewed by Bermuda:Re+ILS on how insurtech will continue to transform the risk transfer industry.

Latest Briefings

CMA: Pandemic Profiteering – take aim then hesitate

The initial shockwaves of the COVID-19 pandemic, declared in March, prompted authorities across Europe and in America to take urgent steps to protect consumers. Such measures included cracking down on anti-competitive behaviour and temporarily relaxing rules which might otherwise be detrimental to the public interest. Two months on, as countries around the world cautiously ease […]

Covid-19: What should I do on my construction project right now? [Ontario]

The impacts on our world, our families, businesses and markets is and will continue to be significant and somewhat unpredictable. What are the specific impacts on construction projects across Canada? More importantly, what should owners, contractors and trades be doing right away to protect their personnel and their projects? What are the best practices in the industry to deal with the pandemic?

The desire to live: AM (Zimbabwe) v Secretary of State for the Home Department

In AM (Zimbabwe) v Secretary of State for the Home Department [2020] UKSC 17, Lord Wilson calls the European Court on Rights out on its claim that in Paposhvili v Belgium [2017] Imm AR 867, it was doing no more than “clarifying” its judgment in N v United Kingdom (2008) 47 EHRR 39 as to the circumstances in which removal or deportation will breach Article 3 of the European Convention on Human Rights.

Covid-19 temporary voluntary arrangements between Jersey landlords and tenants in respect of residential tenancies

Due to the COVID-19 pandemic the Jersey Courts are giving priority to criminal cases and those involving children and are unlikely to be dealing with matters relating to property, including proceedings for rent arrears, lease cancellation, orders for possession and eviction (Tenancy Disputes). The Government of Jersey has issued Guidance for both commercial and residential […]

Criminal indictments and issue arrest warrant against Russian residents

The Supreme Court of Cyprus issued its decisions in the matter of the Application of Rostovstev, Civil Application No. 38/2020 on 2 April 2020 and No.40/2020 on 30 April 2020, affirming the Court’s power to issue a warrant of arrest against Russian resident defendants who fail to appear in Court after a criminal indictment has been duly served.

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