Andrew Morehouse

Andrew Morehouse

Harney Westwood & Riegels

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Cayman issues User Guide to Automatic Exchange of Information Portal

As noted in an earlier update, the deadline for the registration of Cayman Islands Financial Institutions with the Cayman Islands Tax Information Authority was recently extended to 30 April 2015. In anticipation of the...more

3/27/2015 - Cayman Islands FATCA Financial Institutions Information Sharing Portal Registration Requirement Tax Information Authority

Cayman Portal registration deadline extended

An update was released recently by the Cayman Islands Department of International Tax Cooperation in relation to the status of the Cayman Automated Exchange of Information Portal (Portal) and the requirement for Cayman...more

3/13/2015 - Cayman Islands FATCA Financial Institutions International Tax Issues OECD Portal Registration Requirement

Cyprus becomes “Equivalent Jurisdiction” under Cayman Money Laundering Regulations

On 21 November 2014 the Cayman Islands gazetted an amendment to the Money Laundering Regulations (Regulations) to include Cyprus in the Third Schedule to the Regulations which lists countries and territories with equivalent...more

3/12/2015 - Banking Industry Regulations Banks Cayman Islands Cyprus Foreign Banks Jurisdiction Money Laundering New Amendments Securities Regulation

FATCA in Cayman: Deadline Approaches

The deadline for compliance with both US FATCA and UK FATCA fast approaches. Cayman entities which are classified as Financial Institutions are within the scope of FATCA. A typical Cayman fund will fall within the...more

12/10/2014 - FATCA FATCA Timeline Financial Institutions GIIN IRS UK

Cayman Islands Director Registration and Licensing Law

The Cayman Islands Director Registration and Licensing Law (2014) (the Law) was recently gazetted along with the related regulations which set out in more detail the registration requirements and fees. The Law came into...more

6/11/2014 - Directors Investment Funds Licensing Rules Private Funds Registration

Cayman Achievements in Peer Reviews and AIFMD Compliance

The Cayman Islands have moved forward in terms of peer reviews and AIFMD compliance. OECD – Successful Compliance Ratings The Global Forum of the Organisation for Economic Co-operation and Development met in...more

11/27/2013 - AIFMD Compliance Investment Funds OECD Peer Review

The Cayman Islands and AIFMD: Ready for Business

The Cayman Islands remain the world’s largest domicile of offshore investment funds and a leading international finance jurisdiction known for effective regulation and products which are flexible and relevant. With the...more

7/31/2013 - AIFMD Alternative Investment Funds Deadlines EU

Cayman and BVI sign MOUs with 25 European countries

Cayman and BVI financial services regulators have announced Memoranda of Understanding (MOU) with 25 European countries which will enable the continued marketing of Cayman Islands and BVI funds throughout the majority of...more

7/15/2013 - AIFMD BVI Business Companies EU Memorandum of Understanding

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