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.
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
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...
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.
The purpose of this guide is to outline the practical steps which a FI should take to facilitate compliance with the above obligations.
Fiona Chandler of Harneys discusses the potential impact of
Brexit on the Overseas Territories including the Cayman Islands.
Every book in the business section of
the book store will tell you that success
hinges on having a great mission
Over the last 40 years, the Cayman Islands has matured into one of the world's most sophisticated and successful international financial centres, providing a competitive, effective, transparent, cost-efficient and tax-neutral platform for international capital flows underpinned by an environment of legal, political and economic stability.
The Cayman Islands is a premier global financial hub, connecting law-abiding users and providers of capital and financing around the world - benefitting both developed and developing countries.
Addressing the issue of Too-Big-to-Fail (TBTF) banks has been the overriding aim of financial services policy since the crisis, reflected in the host of regulatory initiatives that lawmakers...
Akin Gump Strauss Hauer & Feld LLP
Market participants are currently only required to report short positions in 138 SEHK-listed securities (in accordance with the list of specified shares published by the SFC on 10 February 2017).
The Central Bank has, on March 6, 2017, isssued Consultation Paper 107 (the "CP") on the protection of retail investors in relation to the distribution of contracts for difference ("CFDs").
Regulation 596/2014 on market abuse (MAR) and Directive 2014/57/EU on criminal sanctions for market abuse (CSMAD, together with MAR, the New EU Market Abuse Regime) apply in EU Member States from 3 July 2016.
The International Stock Exchange (TISE, formerly known as The Channel Islands Securities Exchange or CISE)
ELVINGER HOSS PRUSSEN
2016年8月1日，" 保 留 另 类 投 资 基 金 法" （"RAIF法"1）开始实行。于2016年7月 23 日 颁 布 ， 该 法 介 绍 了 一 种 新 型 的 卢 森 堡 投资工具，即"保留另类投资基金"
ELVINGER HOSS PRUSSEN
The purpose of this Memorandum is to describe the main features of the Reserved Alternative Investment Fund ("RAIF"), a new type of Luxembourg investment vehicle introduced by the Law of 23 July 2016 .
For quite some time now, several governments have been issuing bonds with negative interest rates.
Argentarius ETI Management Ltd
Argentarius Group, the Malta headquartered arranger of Exchange Traded Instruments, continues its success story in February 2017 with a strong rise in traded volumes of its tracker instruments listed at the open market in Frankfurt to 46.5 mio Euro.
In 2016, the Malta Financial Services Authority (MFSA) undertook a consolidation of its funds regime. This effort resulted in the addition of the notified alternative investment fund (Notified AIF) to Malta's extensive range of fund structures.
Fenech & Fenech Advocates
The latest article by Managing Partner Dr. Ann Fenech was published in the 2017 edition of Euromoney's Expert Guides – International Trade and Shipping. Article can be viewed by clicking here.