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Searching Content indexed under Audit by Walkers ordered by Published Date Descending.
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US Partnership Representative Requirements
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Cayman Islands
2 Aug 2019
2
Companies (Statutory Audits) Act 2018
The Companies (Statutory Audits) Act 2018 (the "2018 Act") has been signed into law. The 2018 Act amends certain provisions of the Companies Act 2014 (the "2014 Act"). Key points to note are:
Ireland
22 Oct 2018
3
Audit Committees For Irish Companies
The Companies Act 2014 (the "Act") has widened the number of companies that are required to set up an audit committee ("Audit Committee") under Irish law.
Ireland
21 Mar 2017
4
Mutual Funds Local Audit Sign-Off
Since 1 July 2002, the Cayman Islands' Monetary Authority ("CIMA") has required local audit sign-off on all mutual funds and mutual fund administrators regulated by CIMA.
Cayman Islands
 
4 Nov 2008
5
U.S. Courts Again Address The Recognition Of Cayman Mutual Fund Insolvency Proceedings
Following the 2006 decision of Judge Drain of the U.S. Bankruptcy Court for the Southern District of New York in the case of In re SPhinX Ltd., et al, ("SPhinX"), there was justifiable cause for concern amongst Cayman Islands-based insolvency practitioners with respect to the recognition of Cayman mutual fund liquidations in the U.S.
Cayman Islands
30 Oct 2007
6
FAR Out! – E-Reporting Now Reality For Cayman´s Hedge Funds Industry
On 29 March 2007 the Cayman Islands Monetary Authority ("CIMA") confirmed full operation of Cayman's new electronic reporting system for the submission of annual returns for hedge funds licensed, registered and administered in the Cayman Islands heralding the start of a new modern and digital era of hedge fund regulation in the Cayman Islands.
Cayman Islands
21 Jun 2007
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