Mondaq All Regions - Cayman Islands: Wealth Management
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).
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
There is no doubt that the various regulatory changes we have seen in recent years have created a heightened administrative environment for SPV issuers and their investment managers.
Maples and Calder
Following widespread interest in the results of the first risk retention survey conducted by Maples Fiduciary in February 2016, we engaged with our US CLO manager clients again in November 2016 to provide an update on manager strategies and preparedness for risk retention.
Ogier
Changes in market prices and increasing costs are driving more international restructuring and insolvency work, says Ogier disputes lawyer William Jones.
Cayman Islands Government
DCI's main office will reopen on Friday, 17 March at 8:30am, and the counter will reopen at 9:00am.
Cayman Finance
Paul Byles takes a deeper look into recent trends from the Global Financial Centres Index to assess how the major offshore centres are doing.
Harneys
The Cayman Islands recently published draft legislation to introduce the limited liability partnership (LLP) as a new partnership vehicle in the Cayman Islands.
Walkers
When Walkers was launched as an offshore law firm in 1964 in the Cayman Islands it is fair to assume that the founders would never have dreamt their creation would, fifty years later, be working in a cross-border restructuring market driven by China.
Dillon Eustace
The Cayman Limited Liability Companies Law (‘LLC Law') was formerly introduced on 8th July 2016 and is expected to be used for a broad range of structuring situations.
Cayman Finance
The Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011.
Harneys
In a recent interview with HFM Week, Harneys Partner Ian Gobin compared Cayman and US funds and discusses how Cayman continues to lead the market.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Thursday, 2 March, for a staff meeting.
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).
Appleby
Not so long ago, it used to be considered a good thing if a person's private affairs were kept confidential.
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 Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Thursday, 16 February, for a staff training event.
Conyers Dill & Pearman
The Amendments have extended the reporting requirements to each sub-fund within a regulated fund's structure.
Walkers
21 October marks 100 days since the introduction of the Cayman Islands Limited Liability Companies Law. Over 100 Cayman Islands LLCs have been registered within this first 100 days...
Walkers
21 October 2016 marked 100 days since the introduction of the Cayman Islands Limited Liability Companies Law.
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Appleby
Not so long ago, it used to be considered a good thing if a person's private affairs were kept confidential.
Cayman Finance
The Cayman Islands economy has continued to grow at a steady pace since its economic recovery began in 2011.
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.
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).
Harneys
In a recent interview with HFM Week, Harneys Partner Ian Gobin compared Cayman and US funds and discusses how Cayman continues to lead the market.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Thursday, 16 February, for a staff training event.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Thursday, 2 March, for a staff meeting.
Ogier
A power of attorney is a document by which the donor gives the attorney the power to act on behalf of and in the name of the donor.
DMS Governance Ltd
Offshore investment entities in the Cayman Islands and many other international financial centers should now start turning their attention to compliance with the Common Reporting Standard promulgated by GATCA – Global FATCA.
Maples and Calder
Sponsored investment entities resident in a jurisdiction that has entered into a Model 1 intergovernmental agreement with the United States for FATCA (such as the Cayman Islands) that have US reportable accounts . . .
DMS Governance Ltd
Managing Director of DMS Bank & Trust (DMS Bank), Colm O'Driscoll is delighted to share the recent news that, once again, the Cayman Islands have been confirmed as the world's number one...
Travers Thorp Alberga
Ian Huskisson from Travers Thorp Alberga in the Cayman Islands discusses the recent demise of the Caledonian offshore banking group as a result of "incredible government overreach" by the Securities and Exchange Commission.
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