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].
16 Sep 2019
Register of Beneficial Ownership of Cayman Islands' Companies and LLCs
In line with the transparency and compliance efforts that made the Cayman Islands one of the early adopters of the Common Reporting Standard (CRS) and FATCA
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9 Sep 2019
Cayman Islands' Data Protection Law comes into force on 30 September 2019
The Cayman Islands Data Protection Law, 2017 which will regulate the future processing of all personal data will come into effect on 30 September 2019
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12 Aug 2019
Reminder for Entities Registered with CIMA as SIBL Excluded Persons
The deadline for filing the following AML/CFT Reporting Forms.
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