Mondaq All Regions - Cayman Islands: Finance and Banking
Maples and Calder
Following the closure of its AEOI Portal, the Cayman Islands Department for International Tax Cooperation has issued an advisory dated 13 September 2017, ...
Walkers
2017 has been the year for debut managers in the CLO space.
Cayman Finance
Jude Scott, CEO of Cayman Finance, issued the following statement about the new release of the twenty second edition of the Global Financial Centres Index (GFCI 22), which ranked the Cayman Islands once again as the 31st best financial centre in the world out of 108 total jurisdictions.
Harneys
Managers of Cayman Islands regulated funds who are reviewing whether to wind any funds down before the end of 2017 may want to act promptly to avoid or reduce the annual 2018 Cayman Islands Monetary Authority (CIMA)...
Maples and Calder
Sponsors of UCITS and AIFs are being driven to consider making prospectus changes in light of MiFID II.
Cayman Finance
The Cayman Islands has been named the world's number one specialised financial centre in The Banker magazine's 2017 survey. This is the ninth consecutive year the Cayman Islands has maintained the top spot in the highly-regarded, global survey.
Maples and Calder
Pursuant to an industry advisory dated 30 August 2017, as expanded by the AEOI News and Updates publication on its website, the Cayman Islands Department for International Tax Cooperation has announced that the AEOI Portal will remain open until 4:00pm on 13 September 2017 to accept late registrations, variations, reporting and filing declarations.
Maples and Calder
Primeo was a Madoff feeder fund that invested with BLMIS - Bernie Madoff's investment advisory and trading business that was central to the Madoff Ponzi scheme. Primeo incurred huge losses...
Campbells
In a landmark judgment of the Grand Court of the Cayman Islands delivered on 23 August 2017 in Primeo Fund (in Official Liquidation) ("Primeo") v Bank of Bermuda (Cayman) Ltd ("BBCL") and HSBC Securities Services...
DMS Governance Ltd
The recent and unexpected outcome of the UK general election has served only to add to the Brexit angst of the asset management community.
Foley Hoag LLP
On July 19, 2017, the Cayman Islands announced another extension of the filing deadline for 2016 FATCA and Common Reporting Standard (CRS) reports to August 31, 2017.
Walkers
With Q4 fast approaching, if managers and operators are considering winding up a Cayman Islands regulated mutual fund (a "Fund"), it would be prudent to start the process as soon as possible ...
Maples and Calder
Two points of note for Cayman funds that are in scope. First, the six year record keeping period shall commence on the date when the relevant information is or should be reported to the TIA under the CRS Regulations.
Walkers
Ingrid Pierce discusses expense allocations on page nine of the Wells Fargo Prime Services, Business Consulting Group's Industry and Regulatory Update Quarterly, dated July 2017.
Maples and Calder
In this guide, Scott Macdonald and Christopher Wall provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, special rules, regulatory issues and taxation.
Cayman Islands Government
During her first visit to London as Minister of Financial Services, the Hon. Tara Rivers discussed three key subjects – Brexit, beneficial ownership, and the EU screening process regarding...
Walkers
All banks and trust companies (save for "private trust companies", "controlled subsidiaries" and trustees of "alternative financial instrument" trusts, as to which, ...
Maples and Calder
The Cayman Islands Stock Exchange ("CSX") was founded in 1996. The CSX has listed more than 4,000 securities and maintains a market capitalisation of more than US$190 billion.
Walkers
Regulation (EU) 2016/1011 (the "Benchmark Regulation") will apply from 1 January 2018 introducing a new regime governing the use of certain indices considered to be benchmarks.
Maples and Calder
The Maples Global CLO Team provides Cayman Islands and Irish legal advice and CLO issuer / co-issuer and fiduciary services in the Cayman Islands, Delaware, Dublin, London and the Netherlands.
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DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
Walkers
With Q4 fast approaching, if managers and operators are considering winding up a Cayman Islands regulated mutual fund (a "Fund"), it would be prudent to start the process as soon as possible ...
Walkers
Ingrid Pierce discusses expense allocations on page nine of the Wells Fargo Prime Services, Business Consulting Group's Industry and Regulatory Update Quarterly, dated July 2017.
Walkers
Regulation (EU) 2016/1011 (the "Benchmark Regulation") will apply from 1 January 2018 introducing a new regime governing the use of certain indices considered to be benchmarks.
Foley Hoag LLP
On July 19, 2017, the Cayman Islands announced another extension of the filing deadline for 2016 FATCA and Common Reporting Standard (CRS) reports to August 31, 2017.
Maples and Calder
Two points of note for Cayman funds that are in scope. First, the six year record keeping period shall commence on the date when the relevant information is or should be reported to the TIA under the CRS Regulations.
DMS Governance Ltd
The recent and unexpected outcome of the UK general election has served only to add to the Brexit angst of the asset management community.
Campbells
In a landmark judgment of the Grand Court of the Cayman Islands delivered on 23 August 2017 in Primeo Fund (in Official Liquidation) ("Primeo") v Bank of Bermuda (Cayman) Ltd ("BBCL") and HSBC Securities Services...
Cayman Finance
The Cayman Islands has long been regarded as the world's premier global financial hub through client-centric market leadership in prominent financial sectors, and long-standing relationships with sophisticated international clients.
DMS Governance Ltd
The introduction of MiFID II across Europe on 3rd of January 2018 will represent the largest single body of regulation to affect the investment management industry, while also imposing a number of new...
Maples and Calder
In this guide, Scott Macdonald and Christopher Wall provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, special rules, regulatory issues and taxation.
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
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