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If passed into law in its current form, The Monetary Authority (Amendment) Bill, 2019 (‘Bill’) published in the Cayman Islands (‘Cayman’) Gazette, will amend the Monetary Authority Law (2018 Revision) (‘MAL’) to clarify the definition of ‘money laundering regulations’. The definition will be expanded to include regulations made under section 145 of the Proceeds of Crime Law (2019 Revision) (‘PCC Law’), although the Bill currently refers to the earlier 2018 Revision.
Bedell Cristin Partner Edward Drummond is co-hosting a panel session, 'Trust litigation in the offshore world: the London connection', at London International Disputes Week (LIDW) 2019.
As a tenant of commercial premises, you hope that it will never happen to you, but what are your rights and obligations if your premises have been damaged or destroyed by fire, flood or another insured risk?
Donna Withers, Head of Wills & Probate writes about how Jersey's new mental capacity law further protects vulnerable clients in this month's STEP Journal.