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Private Client & Offshore Services

17 September 2020
Bradley Kruger CIMA releases updated Rule and Statement of Guidance – Cybersecurity for Regulated Entities

Cayman Islands - Ogier

The Cayman Islands Monetary Authority (CIMA) has updated its Rule and Statement of Guidance – Cybersecurity for Regulated Entities following feedback received during a private sector consultation. The rule, which sets out CIMA's requirements in relation to the management of cybersecurity risks, is a clear and precise directive that creates binding obligations, the breach of which may lead to a fine or regulatory action being taken by CIMA.

Authors: Bradley Kruger, Louise Mulè
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Radhika Gaggar The estate and succession planning consideration that (almost) no one discusses

India - Cyril Amarchand Mangaldas

The complex nature of estate and succession planning requires the careful assessment of myriad factors. However, when determining the costs associated with planning, an often-overlooked factor is the court fees which may be payable when a succession plan is set into motion. If these are not evaluated at the outset, court fees might come as a shock to heirs seeking to implement the succession plan of a deceased family member.

Authors: Radhika Gaggar, Shaishavi Kadakia
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Recent updates

Jonathan Hughes Recognition of UK insolvency practitioners in Jersey

Jersey - Ogier

Authors: Jonathan Hughes, Damian Evans, Helen Ruelle
Fiona Smith New online verification service for lasting powers of attorney

United Kingdom - Forsters LLP

Authors: Fiona Smith, Michael Armstrong, Nicole Aubin-Parvu
Rishabh Shroff Supreme Court rules that daughters have equal rights in their father's property

India - Cyril Amarchand Mangaldas

Authors: Rishabh Shroff, Tanmay Patnaik
Anthony Partridge Probate practice for non-Cayman domiciliaries

Cayman Islands - Ogier

Authors: Anthony Partridge, Wisdom Hon
Severiano E Ortiz US individuals investing in foreign companies should consider a Section 962 election to reduce the GILTI tax burden

USA - Kozusko Harris Duncan

Authors: Severiano E Ortiz, Jennie Cherry, Alexander Lewis
Craig Cordle Resilience and sustainability in a changed environment

Guernsey - Ogier

Author: Craig Cordle
Anwar Mitchell Guide to purchasing property in The Bahamas

Bahamas - Lennox Paton

Author: Anwar Mitchell