EU confirms no additional AML-CFT measures for the Cayman Islands

In a letter dated 17 May to the Cayman Islands Minister of Financial Services and Commerce, the Hon. André Ebanks,…
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The Cayman Islands: Tax Information Authority releases enforcement guidelines on CRS compliance

On 31 March 2022, The Cayman Tax Information Authority (TIA) released its CRS enforcement guidelines outlining the circumstances under which…
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Have you appointed your U.S. Partnership Representative? What you need to know

The extended IRS Form 1065 filing deadline for the 2021 tax year will be 15 September 2022.
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您是否已任命您的美国合伙人代表?

2022 年 9 月 15 日截止日期临近


IRS 2021 纳税年度合伙纳税申报表(表格 1065)应于 2022 年 9 月 15 日到期。于 2021 年启动或正在考虑任命美国合伙人代表的基金应确保在此截止日期前完成。
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Waystone appointed as Platform Operator for Lloyd’s Global Investment Platform

Waystone, the leading institutional provider of services to the asset management industry, announced today that it has been chosen as…
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Cashel Office Reopening

Waystone’s Cashel operations re-opened their office, following recent renovations and a substantial expansion plan. The remodel project encompassed updating branding…
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The Waystone European Funds Spotlight

Waystone and the European Commissioner for European Commissioner for Financial Services, Financial Stability and Capital Markets Union, Mairead McGuinness recently…
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Waystone Let's Talk About It...

Waystone let's talk about it.... was the first in a series of panel discussions on key social topics including a…
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GAIM event highlights

It’s been three years since we last welcomed our clients and friends for GAIM, and it was a wonderful to…
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CIMA - Private Funds - Updated Fund Annual Return Form

On 16 February 2022, the Cayman Islands Monetary Authority (CIMA) issued a notice that there is now an updated FAR…
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Independent AML Controls Review: Requirements for Cayman fund vehicles and management companies

The Independent AML Controls Review (“AML review”) fulfils the obligations under the Cayman AML Regulations that require Cayman investment vehicles…
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Waystone to relocate its Dublin headquarters to a new flagship location as it continues its expansion

Waystone is pleased to announce that it will relocate to new Dublin headquarters following its agreement to lease 52,000 sq…
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Now is the time to get ready - key dates drawing near for PRIIPS Regulation

Following on from our communications in September and December 2021 outlining the upcoming requirements for PRIIP KIDs and how Waystone…
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Waystone teams with The Cayman Islands Health Services Authority to make a difference in the community

The Waystone Cayman Islands team is very pleased to have been a part of a joint community project, in partnership…
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Important updates to FATCA and common reporting standard (CRS) regimes for the Cayman Islands and British Virgin Islands

Cayman Islands updates: The Department for International Tax Cooperation (DITC) of the Cayman Islands has recently provided an update in…
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The SEC confirms increased industry scrutiny for private funds

In his November 2021 speech, the US Securities and Exchange Commission (SEC) Chair Gary Gensler signaled increased SEC scrutiny of…
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CIMA – Cayman Directors’ renewal payments: Deadline 15 January 2022

2022 renewal fees for Directors who are currently registered with the Cayman Islands Monetary Authority (CIMA) must be paid by…
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Cross Border Distribution Framework: ESMA Communication Guidelines

In July 2018, the EU began discussing a series of measures intended to reduce regulatory barriers in the marketing and…
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