Mondaq All Regions - Cayman Islands: Finance and Banking
Collas Crill
Fund Vehicle: Cayman Exempted Limited Company with a Cayman Registered office. Usually a Cayman Registered Mutual Fund. The Fund's Board may include Cayman resident independent directors.
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
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...
Deloitte
As regulations multiply, the advanced accounting capabilities that enable strong, effective reporting are more critical than ever, but today's lean finance functions are contending with shortages...
Harneys
This guide sets out the requirements for a Cayman Islands company to apply to the Cayman Islands Monetary Authority (CIMA) for a Mutual Fund Administrator license under the Mutual Funds Law (the MF Law).
Walkers
This memorandum examines the options available to the capital markets practitioner seeking to set up a multi-issuance structure in the Cayman Islands
Maples and Calder
The Cayman Islands Stock Exchange ("CSX") implemented the 2017 Revision of the Listing Rules in April 2017.
Dillon Eustace
The Cayman Islands Stock Exchange has now published revised Listing Rules, effective April 2017.
Cayman Finance
Charged with the protection, promotion, development and growth of Cayman's financial services industry, Cayman Finance has had one of its most successful years to date.
Cayman Finance
Jack Inglis of Alternative Investment Management Association (AIMA) explains how tax neutrality and transparency work in the funds world.
Cayman Finance
Rupesh Daya explains how the results of a recent survey demonstrate how the hedge funds climate is evolving.
Cayman Finance
Article body Current Length: 3770 chars Long including spaces Source Preview The Cayman Islands laid the foundations for its growth to become the leading off shore funds domicile by being the first jurisdiction to implement specific legislation for hedge funds in 1993.
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.
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...
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.
Walkers
The purpose of this guide is to outline the practical steps which a FI should take to facilitate compliance with the above obligations.
Cayman Finance
Fiona Chandler of Harneys discusses the potential impact of Brexit on the Overseas Territories including the Cayman Islands.
Harneys
This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.
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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.
Cayman Finance
Charged with the protection, promotion, development and growth of Cayman's financial services industry, Cayman Finance has had one of its most successful years to date.
Dillon Eustace
The Cayman Islands Stock Exchange has now published revised Listing Rules, effective April 2017.
Maples and Calder
The Cayman Islands Stock Exchange ("CSX") implemented the 2017 Revision of the Listing Rules in April 2017.
Cayman Finance
Rupesh Daya explains how the results of a recent survey demonstrate how the hedge funds climate is evolving.
Cayman Finance
Jack Inglis of Alternative Investment Management Association (AIMA) explains how tax neutrality and transparency work in the funds world.
Cayman Finance
Fiona Chandler of Harneys discusses the potential impact of Brexit on the Overseas Territories including the Cayman Islands.
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.
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.
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
Cayman Finance
Article body Current Length: 3770 chars Long including spaces Source Preview The Cayman Islands laid the foundations for its growth to become the leading off shore funds domicile by being the first jurisdiction to implement specific legislation for hedge funds in 1993.
Maples and Calder
More than 90 jurisdictions, including all 34 member countries of the Organisation for Economic Co-operation and Development ("OECD") and the G20 members...
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