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DMS Offshore Investment Services
DMS has received several inquiries regarding our involvement in the recent Platinum Management case.
Ogier
Regulated funds are required to file a fund annual return (FAR) with the Cayman Islands Monetary Authority (CIMA), within six months of the financial year end (subject to any extension granted by CIMA).
Walkers
Captive insurance professionals need to be aware of certain points arising from the updated Common Reporting Standard Regulations, according to Lucy Frew, partner of Walkers Global.
Harneys
During 2016, shareholders in Cayman Islands companies often availed themselves of the Court procedure for determining the fair value of their shares.
Appleby
Not so long ago, it used to be considered a good thing if a person's private affairs were kept confidential.
Ogier
"Now that CIMA will be able to grade the fines more specifically and more proportionately to the breach, I think we will see more fines being issued by CIMA.
Cayman Finance
Over 150 attendees from both New York and the Cayman Islands recently gathered at the 4th annual Cayman Finance New York Breakfast Briefing held at the Harvard Club of New York City at which Cayman Finance CEO Mr Jude Scott described Cayman as "the premier global financial hub".
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Thursday, 16 February, for a staff training event.
Cayman Islands Government
European Commissioner Pierre Moscovici recognised the strength of the Cayman Islands' tax transparency regime, as well as our participation in the OECD's base erosion and profit shifting inclusive framework, during a meeting with Financial Services Minister Wayne Panton in Brussels.
DMS Offshore Investment Services
A professional director for a hedge fund might take an instinctive view that board observer rights are not desirable given the traditional view of separation of capital ownership and those responsible for fund governance.
Walkers
A recent judgment of the Cayman Islands Court of Appeal (‘CICA') has provided a welcome degree of certainty for investors and insolvency practitioners alike...
Cayman Islands Government
Financial Services Minister Wayne Panton is meeting this week with UK and European Union lawmakers in London and Brussels, on subjects including beneficial ownership; the EU screening process;
Cayman Islands Government
A set of twelve proposals for new protected areas has just been made available for public review and comment, by the National Conservation Council.
Campbells
Flexibility, cost-effectiveness and speed to market are just a few of the advantages to electing to launch a fund on a pre-existing Segregated Portfolio Company (SPC) fund platform.
Conyers Dill & Pearman
Maree Martin discusses the general trend towards the increased usage of independent directors, confirming that fund boards are not only becoming comprised of majority independent directors...
Conyers Dill & Pearman
The United Kingdom and Chinese governments have signed an agreement on behalf of the Cayman Islands which bestows ‘Most Favoured Nation' status to Cayman Islands registered vessels entering Chinese ports.
DMS Offshore Investment Services
MiFID II is an important and key regulatory game changer for the investment fund and capital market industry;
Cayman Islands Government
Along with a European Commission tax official, a Member of the European Parliament, and the head of the United Nations Conference on Trade and Development's investment division...
Walkers
On 22 November 2016 the European Commission published its proposal for a draft directive on preventative restructuring frameworks ("Draft Directive").
Maples and Calder
On 30 September 2016, the EEA Joint Committee formally incorporated AIFMD into the EEA Agreement.
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Campbells
Earlier this year, the CICA heard the appeal of Skandinaviska Enskilda Banken AB against the 5 January 2016 order of Mr Justice Clifford of the Grand Court in Conway and Walker v SEB1.
Cayman Islands Government
A team of expert assessors, from the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, recently visited the Cayman Islands to conduct a peer review, which assesses how our jurisdiction applies the Global Forum's international standard for exchanging tax information upon request.
DMS Offshore Investment Services
The Cayman Islands Government issued the second tranche of the Common Reporting Standard ("CRS") regulations at the end of December 2016.
DMS Offshore Investment Services
Managing Director of DMS Bank & Trust (DMS Bank), Colm O'Driscoll is delighted to share the recent news that, once again, the Cayman Islands have been confirmed as the world's number one...
Maples and Calder
In your jurisdiction, what pre-entry estate and gift tax planning can be undertaken? There are no estate or gift taxes in the Cayman Islands.
Cayman Finance
A team of expert assessors, from the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, recently visited the Cayman Islands to conduct a peer review,
Walkers
On 22 November 2016 the European Commission published its proposal for a draft directive on preventative restructuring frameworks ("Draft Directive").
Walkers
Under the provisions of the Exempted Limited Partnership Law, 2014 a general partner , on behalf of a Cayman Islands exempted limited partnership, which proposes to be registered...
Harneys
The DITC has stated that it will issue updated CRS Guidance Notes in the first quarter of 2017 to cover the Regulations.
Walkers
In this edition of her column, Lucy considers the FinTech and RegTech work strands of international, EU and UK regulators over the past 6 months...
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
Cayman Islands Government
Ministry of Financial Services and Cayman Islands Monetary Authority officials recently held a second round of meetings in Washington DC, with key US Congressional staff, regulators and stakeholders, about bank de-risking from the Caribbean perspective; . . .
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