Mondaq All Regions - Cayman Islands: Finance and Banking
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.
Cayman Finance
Every book in the business section of the book store will tell you that success hinges on having a great mission statement.
Cayman Finance
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.
Cayman Finance
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.
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
With the biggest ever trial to come before the Cayman Islands and some major cases clarifying important issues of law regarding investment funds, it has been perhaps the most impressive year yet for the Financial Services Division (FSD) of the Grand Court of the Cayman Islands.
Maples and Calder
During the second half of 2016, 191 CLOs (US and European), comprising both new issuances and refinancings, were listed on the Irish Stock Exchange ("ISE").
Cayman Finance
Henry Smith takes a look at how recent developments within the EU might impact Cayman's investment funds sector.
Cayman Finance
In the context of the Private Member's Motion, Cayman Finance strongly urges the movers of the motion and the other members of the House to remain focused on the need to protect the Cayman Islands Financial Services Industry, which is directly responsible for more than half of the Islands' economy, more than half of the government's revenue and employs more Caymanians than any other industry.
Cayman Finance
The Cayman Islands continues to be home to a thriving financial services industry, which is bolstered by prudent and robust regulation.
Cayman Finance
Since 2013, the government has made real progress with our plans to enhance the Cayman Islands' success.
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.
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.
Maples and Calder
The European CLO market had a very slow start to 2016 but rebounded strongly near the end of Q1 2016 and throughout Q2 2016.
DMS Governance Ltd
MiFID II is an important and key regulatory game changer for the investment fund and capital market industry;
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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.
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".
DMS Governance Ltd
MiFID II is an important and key regulatory game changer for the investment fund and capital market industry;
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.
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
On 30 September 2016, the EEA Joint Committee formally incorporated AIFMD into the EEA Agreement.
Cayman Finance
Since 2013, the government has made real progress with our plans to enhance the Cayman Islands' success.
Campbells
Earlier this year, the CICA heard the appeal of Skandinaviska Enskilda Banken AB against the 5 January 2016 order of Mr Justice Clifford of the Grand Court in Conway and Walker v SEB1.
Campbells
Flexibility, cost-effectiveness and speed to market are just a few of the advantages to electing to launch a fund on a pre-existing Segregated Portfolio Company (SPC) fund platform.
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...
DMS Governance Ltd
The Common Reporting Standard ("CRS") is an internationally agreed standard for automatic exchange of financial account information ("AEOI") on financial account information...
Cayman Finance
Prudent and robust regulation is central to the Cayman Islands being an international financial centre of repute.
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