News & Analysis as of September 22, 2024

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What can we learn from recent enforcement actions in the Cayman Islands?

Walkers on 8/7/2023

Walkers' regulatory partners Lucy Frew and Ian Mason consider the learning points for financial services providers (FSPs) from recent enforcement actions by Cayman regulatory bodies. While financial services and related...more

FATCA Update: Institute of International Bankers Submits Comment Letter on FATCA Regulations

Blank Rome LLP on 9/21/2015

The Institute of International Bankers (IIB) has submitted a comment letter (available through Bloomberg BNA here; subscription required) to the Internal Revenue Service addressing various issues arising under the FATCA...more

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Investment Funds › Foreign Account Tax Compliance Act › Banks

What can we learn from recent enforcement actions in the Cayman Islands?

FATCA Update: Institute of International Bankers Submits Comment Letter on FATCA Regulations

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