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Searching Content indexed under Finance and Banking by Matt Mulry ordered by Published Date Descending.
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1
Cayman Islands Monetary Authority – Quarterly Statistics, Investment Funds (To Year End, 2018)
The Cayman Islands Monetary Authority (CIMA) has published statistics for the numbers of private investment funds registered with them across various categories and in aggregate (typically excluding PE and VC) as at the end of 2018.
Cayman Islands
30 Jan 2019
2
Cayman Local Substance (BEPS) Requirements, Draft Legislation Published
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
Cayman Islands
18 Dec 2018
3
Cayman Island Funds - The Role Of AML Officers
On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) published a notice confirming and extending the deadlines for the appointment and notification by funds of their Anti-Money Laundering Compliance Officer.
Cayman Islands
13 Nov 2018
4
Cayman Islands Monetary Authority – Quarterly Statistics, Investment Funds (To End Q2, 2018)
Breaking the numbers down, CIMA report an increase of 2% in the registered category, 2% for master funds and no change for administered funds.
Cayman Islands
22 Aug 2018
5
Base Erosion And Profit Shifting Regulations In The Cayman Islands Action 13: Country By Country Reporting For Cayman Funds
These reports will be shared with other jurisdictions participating in the automatic exchange of country by country reports in line with OECD recommendations.
Cayman Islands
13 Feb 2018
6
The Cayman Islands Monetary Authority – Quarterly Statistics (Year End, 2017), Investment Funds
The Cayman Islands Monetary Authority (CIMA) has now published statistics for the numbers of private investment funds registered with them across various categories and in aggregate as at the end of 2017.
Cayman Islands
1 Feb 2018
7
Building Investment Fund Structures - From Start-Up To Stardom
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Ireland
17 Aug 2017
8
Cayman Stock Exchange Listing Rules, April 2017 Revision
The Cayman Islands Stock Exchange has now published revised Listing Rules, effective April 2017.
Cayman Islands
13 Apr 2017
9
ESMA Advice On European Passport
ESMA has now published further advice in relation to the application of the Passport to non-EU AIFMs and AIFs ("Advice") together with its opinion on the functioning of the passport for EU.
European Union
26 Jul 2016
10
The Directors Registration And Licensing (Amendment) Law, 2015
The Directors Registration and Licensing (Amendment) Law, 2015 (the "Amendment Law") came into force on 8 May, 2015 to amend and update specific sections of the Directors Registration and Licensing Law...
Cayman Islands
12 May 2015
11
Cayman Automatic Exchange Of Information Portal
The Cayman Islands Department for International Tax Cooperation has recently announced that its online Automatic Exchange of Information Portal is now open.
Cayman Islands
2 Apr 2015
12
Cayman Appeal Court Reverses Decision In Weavering Case
Damages award of US$111m against errant directors overturned.
Cayman Islands
25 Feb 2015
13
Transparency And Directors Registration In The Cayman Islands
CIMA undertook a public consultation during the course of 2012 on certain corporate governance proposals that were intended to enhance and clarify corporate governance standards.
Cayman Islands
19 Jan 2015
14
Managers Need To Take A Multi-Adviser Approach
Although the AIFM Directive is uniform EU-wide regulation each member state is likely to adjust its national private placement regime rules idiosyncratically.
Cayman Islands
24 Jan 2014
15
EMIR – Impact For Cayman Funds – Update Following ESMA Publication
Take Care – EMIR Impacts Cayman Funds In our bulletin of October 2013 we highlighted the impact that EMIR will have on Cayman Funds, explaining briefly what EMIR is and how it will have to be navigated by Cayman Funds trading derivatives both with European Union counterparties, and in certain circumstances, even when trading with non-European Union counterparties.
Ireland
21 Jan 2014
16
Side Letters
Prospective investors considering a hedge fund investment may request amendments to the fund’s offering terms as a pre-condition to their investment.
Ireland
26 Sep 2013
17
CIMA Consultation On Corporate Governance Statement Of Guidance For Mutual Funds
Following receipt of feedback on its January 2013 consultation on corporate governance for the financial services industry, the Cayman Islands Monetary Authority has proposed a Statement of Guidance on Corporate Governance specifically for Mutual Funds.
Ireland
17 Sep 2013
18
AIFMD: Implications For Non-EU Managers Of Cayman Funds
Directive 2011/61/EU on Alternative Investment Fund Managers comes into force on 22 July 2013, and aims to provide common requirements across all EU States for the management or sale of Alternative Investment Funds by Alternative Investment Fund Managers within the EU.
Ireland
29 Apr 2013
19
Marketing In The EU? Implications For Non-EU Managers Of Cayman Funds Under AIFMD
Non-EU AIFMs of Cayman funds marketing to EU investors will need to be aware that, effective 22 July 2013, a number of provisions of the Directive will apply to them.
Cayman Islands
15 Apr 2013
20
Aviation Finance - Ireland And The Cayman Islands As Key Locations
Dillon Eustace is a leading law firm focusing on financial services, banking and capital markets, insurance regulation, corporate and M&A, insolvency, litigation and dispute resolution, real estate and taxation.
Ireland
20 Mar 2013
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