Mondaq All Regions - Cayman Islands: Finance and Banking
Intertrust
Did you know that every seven minutes a regulatory update is issued somewhere in the world? In the time it will take you to read this article the regulatory landscape will have changed, probably only slightly, ...
Intertrust
We're pleased that our Emerging Fund Manager Guide has been shortlisted for ‘European Marketing Campaign of the Year' and our Changing Tides: Global Private Debt Market report has been shortlisted for ‘European Thought Leadership of the Year'.
Intertrust
The Intertrust team is proud to share in the insights of the securitisation and ABS industry, a positive outlook for deal issuance and new and unique structures in the near future. Read on for four key takeaways from our attending team.
Cayman Islands Government
The Ministry of Financial Services has been advancing the discussion surrounding the European Union's assessment of jurisdictions' tax regimes with key audiences; namely EU officials, Cayman Islands Government officials ...
Ogier
The Cayman Grand Court has handed down a decision that has significance for Cayman master-feeder fund structures.
Conyers Dill & Pearman
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
Walkers
A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has raised a number of important issues for the processing of redemptions in master-feeder structures.
Conyers Dill & Pearman
Cayman Grand Court rules on the natural and ordinary meaning of fund constitutional documents in preference to following common practice in the funds industry.
HSM Chambers
The Cayman Islands Ministry of Financial Services on 18 July 2018 released a draft Bill for discussion purposes relating to amendments to the Securities Investment Business Law ("SIBL").
Dillon Eustace
Breaking the numbers down, CIMA report an increase of 2% in the registered category, 2% for master funds and no change for administered funds.
Maples and Calder
The Cayman Islands Monetary Authority ("CIMA") has published FAQs (the "FAQs") in respect of the application of certain AML compliance obligations of Cayman Islands funds.
Conyers Dill & Pearman
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Conyers Dill & Pearman
As the Cayman Islands enhances its fund offering, ahead of competitors both offshore and onshore, it remains the clear domicile of choice.
Cayman Islands Government
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
Maples and Calder
The Cayman Islands has recently changed a number of regulatory provisions as part of its ongoing commitment to international standards ...
Walkers
It has been clear for some time that financial institutions likely to be impacted by Brexit need to be prepared.
Maples and Calder
Maples and Calder's Islamic finance team has been involved in many of the most innovative Islamic finance transactions, including the largest Sukuk issuance to date ...
Cayman Islands Government
Minister of Financial Services the Hon. Tara Rivers will meet EU officials in Brussels during the week of 17 September, to continue Government's discussions regarding the EU's list of non-cooperative tax jurisdictions.
Walkers
The 2017/2018 financial year saw the Cayman Islands and Abu Dhabi Global Market join various other jurisdictions within the international community (including Jersey and Guernsey) ...
Intertrust
Limited Partners (LPs) are investing more and more in first-time funds because they are more entrepreneurial, better placed to deliver specialist strategies and more likely to produce higher returns than more established firms.
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Conyers Dill & Pearman
Cayman Grand Court rules on the natural and ordinary meaning of fund constitutional documents in preference to following common practice in the funds industry.
Walkers
A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has raised a number of important issues for the processing of redemptions in master-feeder structures.
Ogier
The Cayman Grand Court has handed down a decision that has significance for Cayman master-feeder fund structures.
Cayman Islands Government
Minister of Financial Services the Hon. Tara Rivers will meet EU officials in Brussels during the week of 17 September, to continue Government's discussions regarding the EU's list of non-cooperative tax jurisdictions.
Walkers
On 17 January 2018 the new Securitisation Regulation (Regulation EU 2017/2402) (the "Securitisation Regulation") came into force and will apply from 1 January 2019.
Conyers Dill & Pearman
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
Conyers Dill & Pearman
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Walkers
Historically, CLOs have been predominantly collateralized by Broadly Syndicated Loans (BSLs). As of late, however, there has been a marked uptick in middle market CLOs. Walkers' CLO group...
Maples and Calder
The Mutual Funds Law (2015 Revision) provides for the regulation of open-ended investment funds and mutual fund administrators. Responsibility for regulation under the MF Law rests...
Stuarts Walker Hersant Humphries
Initial Coin/Token Offerings ("ICOs") are becoming an increasingly popular means of fundraising for new projects and utilise blockchain technology to do so.
Cayman Islands Government
This trip followed her visit in April this year, when Minister Rivers attended similar meetings on Capitol Hill, and with the US Treasury and State departments.
HSM Chambers
The Cayman Islands Ministry of Financial Services on 18 July 2018 released a draft Bill for discussion purposes relating to amendments to the Securities Investment Business Law ("SIBL").
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