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].
26 Feb 2024
Cayman Islands Monetary Authority publishes AML/CFT Activity Report for 2022
The Cayman Islands Monetary Authority has recently published its annual AML/CFT Activity Report for 2022. This brief covers a few points worth noting.
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22 Feb 2024
Legal Insight: Avoiding BVI law and Cayman Islands law pitfalls in banking & finance and corporate transactions
There are certain notorious pitfalls to avoid in the context of British Virgin Islands (“BVI”) and Cayman Islands banking & finance and corporate transactions. In this article, we examine five such pitfalls.
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19 Feb 2024
Legal Briefing: Creation of a security interest by a Cayman Islands exempted company and registering it in the Cayman Islands
Cayman Islands exempted companies are widely utilized in structuring cross-border finance transactions.
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19 Feb 2024
SFC in Hong Kong reprimands and fines Hong Kong manager for fund management failures in respect of a Cayman Islands incorporated fund
On 5 February 2024, the Securities and Futures Commission in Hong Kong published a Statement of Disciplinary Action, which found that PICC Asset Management (Hong Kong) Company Limited, was guilty of misconduct
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