Mondaq Offshore - Cayman Islands: Finance and Banking
Ogier
The Cayman Grand Court has handed down a decision that has significance for Cayman master-feeder fund structures.
Conyers Dill & Pearman
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
Walkers
A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has raised a number of important issues for the processing of redemptions in master-feeder structures.
Conyers Dill & Pearman
Cayman Grand Court rules on the natural and ordinary meaning of fund constitutional documents in preference to following common practice in the funds industry.
HSM Chambers
The Cayman Islands Ministry of Financial Services on 18 July 2018 released a draft Bill for discussion purposes relating to amendments to the Securities Investment Business Law ("SIBL").
Dillon Eustace
Breaking the numbers down, CIMA report an increase of 2% in the registered category, 2% for master funds and no change for administered funds.
Maples and Calder
The Cayman Islands Monetary Authority ("CIMA") has published FAQs (the "FAQs") in respect of the application of certain AML compliance obligations of Cayman Islands funds.
Conyers Dill & Pearman
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Conyers Dill & Pearman
As the Cayman Islands enhances its fund offering, ahead of competitors both offshore and onshore, it remains the clear domicile of choice.
Cayman Islands Government
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
Maples and Calder
The Cayman Islands has recently changed a number of regulatory provisions as part of its ongoing commitment to international standards ...
Walkers
It has been clear for some time that financial institutions likely to be impacted by Brexit need to be prepared.
Maples and Calder
Maples and Calder's Islamic finance team has been involved in many of the most innovative Islamic finance transactions, including the largest Sukuk issuance to date ...
Maples and Calder
The Mutual Funds Law (2015 Revision) provides for the regulation of open-ended investment funds and mutual fund administrators. Responsibility for regulation under the MF Law rests...
Cayman Finance
Originally known as the Cayman Islands Financial Services Association, Cayman Finance was established in 2003, with the vision of a broader organisation representing the country's financial services industry.
Cayman Finance
The Cayman Islands Stock Exchange (the "CSX"), which has listed more than 4,000 securities with a combined market capitalisation in excess of US$190 billion, has firmly established itself...
Cayman Finance
MMFs are considered by many investors to be a relatively safe and highly liquid investment alternative to simply holding surplus cash in a bank account.
Cayman Finance
When the board of the International Organisation of Securities Commissions (IOSCO) published its Report on the Fourth IOSCO Hedge Fund Survey in November 2017, the findings confirmed the continuing strength and widespread appeal of the alternative investment industry to investors.
Cayman Finance
Disruption, innovation and change are rapidly impacting the financial services industry across the globe, and the Cayman Islands will need to adapt to ensure the industry is poised for success in response...
Cayman Islands Government
Minister of Financial Services the Hon. Tara Rivers will meet EU officials in Brussels during the week of 17 September, to continue Government's discussions regarding the EU's list of non-cooperative tax jurisdictions.
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Cayman Islands Government
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
HSM Chambers
The Cayman Islands Ministry of Financial Services on 18 July 2018 released a draft Bill for discussion purposes relating to amendments to the Securities Investment Business Law ("SIBL").
Conyers Dill & Pearman
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Maples and Calder
Maples and Calder's Islamic finance team has been involved in many of the most innovative Islamic finance transactions, including the largest Sukuk issuance to date ...
Dillon Eustace
Breaking the numbers down, CIMA report an increase of 2% in the registered category, 2% for master funds and no change for administered funds.
Conyers Dill & Pearman
As the Cayman Islands enhances its fund offering, ahead of competitors both offshore and onshore, it remains the clear domicile of choice.
Maples and Calder
The Cayman Islands Monetary Authority ("CIMA") has published FAQs (the "FAQs") in respect of the application of certain AML compliance obligations of Cayman Islands funds.
Walkers
On 17 January 2018 the new Securitisation Regulation (Regulation EU 2017/2402) (the "Securitisation Regulation") came into force and will apply from 1 January 2019.
Stuarts Walker Hersant Humphries
Initial Coin/Token Offerings ("ICOs") are becoming an increasingly popular means of fundraising for new projects and utilise blockchain technology to do so.
Walkers
Historically, CLOs have been predominantly collateralized by Broadly Syndicated Loans (BSLs). As of late, however, there has been a marked uptick in middle market CLOs. Walkers' CLO group...
Maples and Calder
The Mutual Funds Law (2015 Revision) provides for the regulation of open-ended investment funds and mutual fund administrators. Responsibility for regulation under the MF Law rests...
Maples and Calder
The Cayman Islands has recently changed a number of regulatory provisions as part of its ongoing commitment to international standards ...
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