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Walkers
In a recent case before the Grand Court of the Cayman Islands, in the first decision of its kind, Walkers has successfully argued that the Court does have the power to order an interim payment...
Walkers
This memorandum describes certain features of Cayman Islands exempted companies and Cayman Islands exempted limited partnerships.
Walkers
Once registered as a SPC, an exempted company can create and operate one or more segregated portfolios with the benefit of statutory segregation of assets and liabilities between portfolios.
Cayman Finance
The Cayman Islands is recognised as a premier international financial centre and the banking sector is a vital support mechanism for financial services.
Maples and Calder
Financial Institutions ("FIs") in the Cayman Islands are required by law to notify the Cayman Islands Tax Information Authority ("TIA") of their AEOI status (i.e. register) by 30 April 2017.
Harneys
This Guide discusses the Cayman Islands law requirements when taking security over shares in a Cayman Islands exempted company (a company).
Cayman Finance
Ken Dart and his family first visited Grand Cayman in the late 1980s and fell in love with the island. Recognising the opportunities Cayman could offer, both as a place to make his family's home and base his family office, he opened a small investment office in 1993 with three employees
Walkers
The purpose of this article is to provide a high level understanding of Walkers' listing sponsor services in the Channel Islands, together with general information on the listing of High Yield Bonds...
DMS Governance Ltd
The Cayman Islands Tax Information Authority ("TIA") announced a soft opening for the first year of the Common Reporting Standard ("CRS").
Cayman Finance
The Cayman Islands is one of the leading international centres for the creation and administration of trust structures.
Cayman Islands Government
The Ministry of Commerce has outsourced the delivery of certain small-business support services to the Cayman Islands Small Business Association (CISBA).
Cayman Islands Government
Representatives from CIIPO (the Cayman Islands Intellectual Property Office) will be on Cayman Brac on Saturday, 25 March, to speak with persons in creative fields about how they can benefit from copyrights, trade marks, design rights and other forms of intellectual property.
Cayman Finance
Sheree Ebanks explains how the Cayman Islands Institute of Professional Accountants has evolved since its inception.
Maples and Calder
Maples and Calder and Maples Fiduciary have assisted MJX Asset Management ("MJX") on its dual compliant $528 million Venture XXVI CLO – the first new-issue CLO of the year globally. The deal, which priced on 19 January 2017, was arranged by Jefferies and closed on 14 February 2017.
Cayman Finance
In this article, we will briefly explore the increasing cybersecurity threat landscape, the various sources of threats, discuss the evolving regulatory environment and introduce some practical options that business leaders should be considering as they develop, enhance and refine their strategies to manage cybersecurity risks.
Conyers Dill & Pearman
The Cayman Islands has recently seen a flurry of merger activity, in many instances as a result of listed entities seeking to engage in 'go private' deals involving companies incorporated in the jurisdiction.
Maples and Calder
In CHC Group Ltd ("CHC") the Cayman Islands Grand Court has determined that, in certain circumstances...
Ogier
In December 2016, the Cayman Islands introduced amendments to the regulations implementing the Common Reporting Standard (CRS) in the Cayman Islands (as amended, the CRS Regulations).
Maples and Calder
A practical cross-border insight into insurance and reinsurance law
Cayman Finance
Significant developments this year, both in legislation and business practice, demonstrate the evolving nature of confidentiality regimes and considerations in the Cayman Islands, writes Simon Dickson and Rhiannon Williams.
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Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
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...
Appleby
Not so long ago, it used to be considered a good thing if a person's private affairs were kept confidential.
Maples and Calder
Henry Smith takes a look at how recent developments within the EU might impact Cayman's investment funds sector.
Cayman Finance
The Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011.
DMS Governance Ltd
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.
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".
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).
DMS Governance Ltd
MiFID II is an important and key regulatory game changer for the investment fund and capital market industry;
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.
Cayman Islands Government
The Ministry of Financial Services, Commerce and Environment has prepared 11 bills to strengthen Cayman's regulatory framework, introduce new financial services vehicles, and improve the local business environment.
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