Legal News

In addition to publishing newsletters on a regular basis, Loeb Smith issues advisories and alerts to keep our clients informed of breaking news and legal developments. To receive our publications, please email [email protected].

Cayman Islands Monetary Authority publishes new procedures for De-registering Cayman Mutual Funds and Private Funds 20 Sep 2022 Cayman Islands Monetary Authority publishes new procedures for De-registering Cayman Mutual Funds and Private Funds The Cayman Islands Monetary Authority published an updated Rule and Regulatory Procedure on 17 August 2022 in respect of the cancellation of certificates of registration for Mutual and Private funds Read More
BVI expands scope of its Anti-Money Laundering Regime to Virtual Asset Service Providers. 13 Sep 2022 BVI expands scope of its Anti-Money Laundering Regime to Virtual Asset Service Providers. The British Virgin Islands has expanded the scope of it's Anti-Money Laundering Counter Terrorist Financing and Count Proliferation Financing laws to cover virtual asset businesses. Read More
Cayman Islands - New Beneficial Ownership Requirements 9 Sep 2022 Cayman Islands - New Beneficial Ownership Requirements Introduction The Cayman Islands Companies Act (the “Act”) requires each Cayman company to provide its corporate services provider (such as its Cayman registered agent) and the Registrar of Companies with the ‘required particulars’... Read More
Service of process by NFT 'airdrop' – the future of 'digital asset litigation'? 7 Sep 2022 Service of process by NFT 'airdrop' – the future of 'digital asset litigation'? In this article we will consider the implications of the recently handed down judgment of the High Court of Justice in England and Wales in the case of D'Aloia and Person Unknown and Others. Read More
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