Search Results for:
Stuarts Humphries
(31)
ARTICLES(31)
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New Travel Rules for Virtual Asset Service Providers
- July 29, 2022
- LEGAL ALERTS/ARTICLES
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Fintech Funds in the Cayman Islands – Rise, Regulations and Structures
- July 10, 2022
- LEGAL ALERTS/ARTICLES
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Enforcement Guidelines Issued - Common Reporting Standard and Economic Substance
- March 23, 2022
- LEGAL ALERTS/ARTICLES
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Regulations Extend Economic Substance Regime to Partnerships
- June 29, 2021
- LEGAL ALERTS/ARTICLES
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Virtual Asset (Service Providers) Act - Phase 2
- June 01, 2021
- LEGAL ALERTS/ARTICLES
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The Private Funds (Amendment) Law 2020
- July 07, 2020
- LEGAL ALERTS/ARTICLES
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Registration of Virtual Asset Service Providers in the Cayman Islands
- June 08, 2020
- LEGAL ALERTS/ARTICLES
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New Regulatory Regime for Exempted Funds and Private Funds
- January 16, 2020
- LEGAL ALERTS/ARTICLES
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The International Tax Co-operation (Economic Substance) Law, 2018
- December 11, 2019
- LEGAL ALERTS/ARTICLES
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Data Protection Law, 2017 In Effect
- September 30, 2019
- LEGAL ALERTS/ARTICLES
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Addition to the Funds Team - Megan Wright, Simon Orriss, Chris Buchan and Melissa King
- July 15, 2019
- LEGAL ALERTS/ARTICLES
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Stuarts Hires Caymanian Partner Jonathan McLean
- July 03, 2019
- LEGAL ALERTS/ARTICLES
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The Cayman Islands Data Protection Law, 2017 In Effect
- July 02, 2019
- LEGAL ALERTS/ARTICLES
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Economic Substance Requirements - Fund Managers
- June 28, 2019
- LEGAL ALERTS/ARTICLES
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The Mutual Funds Law (2019 Revision) incorporating the Mutual Funds (Amendment) Law 2015
- May 08, 2019
- LEGAL ALERTS/ARTICLES
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Security Token Offerings in the Cayman Islands
- May 05, 2019
- LEGAL ALERTS/ARTICLES
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Stuarts Success - Case Review: Toby -v- Allianz Global Risks US Insurance Company
- October 05, 2018
- LEGAL ALERTS/ARTICLES
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Top 5 Practical Things to Consider When Launching an ICO Out of the Cayman Islands
- August 27, 2018
- LEGAL ALERTS/ARTICLES
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Initial Coin Offerings (ICOs) in the Cayman Islands
- July 02, 2018
- LEGAL ALERTS/ARTICLES
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Stuarts Promotes New Partners
- February 01, 2018
- LEGAL ALERTS/ARTICLES
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Moving your FINTECH Business to the Cayman Islands
- January 11, 2018
- LEGAL ALERTS/ARTICLES
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Cryptocurrency in the Cayman Islands
- September 16, 2017
- LEGAL ALERTS/ARTICLES
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Cayman Islands Introduces Beneficial Ownership Register
- June 28, 2017
- LEGAL ALERTS/ARTICLES
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Disclosure of Confidential Information within the Cayman Islands¿ Financial Services Industry - A Changing Landscape.
- January 18, 2017
- LEGAL ALERTS/ARTICLES
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Limited Liability Companies
- January 18, 2017
- LEGAL ALERTS/ARTICLES
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Cayman Compliance and Transparency
- August 15, 2016
- LEGAL ALERTS/ARTICLES
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Disclosure of Confidential Information within the Cayman Islands’ Financial Services Industry
- August 15, 2016
- LEGAL ALERTS/ARTICLES
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Cayman Limited Liability Companies Bill
- January 28, 2016
- LEGAL ALERTS/ARTICLES
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Implementation of the OECD Common Reporting Standard in the Cayman Islands
- January 20, 2016
- LEGAL ALERTS/ARTICLES
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Legal Commentary on the decision in Weavering Macro Fixed Income Fund Limited (in liquidation) v Stefan Peterson (1) and Hans Ekstrom (2)
- July 25, 2012
- LEGAL ALERTS/ARTICLES