Mondaq All Regions - Cayman Islands: Finance and Banking
Harneys
The following covers the requirements of an investment fund in the Cayman Islands assuming it is a ‘Reporting Financial Institution' under automatic exchange of information legislation in the Cayman Islands.
DMS Governance Ltd
When MiFID II comes into place on 3 January 2018, it will be amongst the broadest of financial industry legislations.
Walkers
A fund must undertake to comply with its on-going obligations, as specified in the Cayman Islands Stock Exchange Listing Rules and as summarised below, as a condition of being granted...
Deloitte
As regulations multiply, the advanced accounting capabilities that enable strong, effective reporting are more critical than ever, but today's lean finance functions are contending with shortages...
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.
Collas Crill
Fund Vehicle: Cayman Exempted Limited Company with a Cayman Registered office. Usually a Cayman Registered Mutual Fund. The Fund's Board may include Cayman resident independent directors.
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
DMS Governance Ltd
The introduction of MiFID II across Europe on 3rd of January 2018 will represent the largest single body of regulation to affect the investment management industry, while also imposing a number of new...
Harneys
This guide sets out the requirements for a Cayman Islands company to apply to the Cayman Islands Monetary Authority (CIMA) for a Mutual Fund Administrator license under the Mutual Funds Law (the MF Law).
Walkers
This memorandum examines the options available to the capital markets practitioner seeking to set up a multi-issuance structure in the Cayman Islands
Maples and Calder
The Cayman Islands Stock Exchange ("CSX") implemented the 2017 Revision of the Listing Rules in April 2017.
Dillon Eustace
The Cayman Islands Stock Exchange has now published revised Listing Rules, effective April 2017.
Cayman Finance
Charged with the protection, promotion, development and growth of Cayman's financial services industry, Cayman Finance has had one of its most successful years to date.
Cayman Finance
Jack Inglis of Alternative Investment Management Association (AIMA) explains how tax neutrality and transparency work in the funds world.
Cayman Finance
Rupesh Daya explains how the results of a recent survey demonstrate how the hedge funds climate is evolving.
Cayman Finance
Article body Current Length: 3770 chars Long including spaces Source Preview The Cayman Islands laid the foundations for its growth to become the leading off shore funds domicile by being the first jurisdiction to implement specific legislation for hedge funds in 1993.
Cayman Finance
The Cayman Islands is recognised as a premier international financial centre and the banking sector is a vital support mechanism for financial services.
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
Harneys
This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.
Latest Video
Most Popular Recent Articles
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.
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
Harneys
This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.
Harneys
This guide sets out the requirements for a Cayman Islands company to apply to the Cayman Islands Monetary Authority (CIMA) for a Mutual Fund Administrator license under the Mutual Funds Law (the MF Law).
DMS Governance Ltd
The introduction of MiFID II across Europe on 3rd of January 2018 will represent the largest single body of regulation to affect the investment management industry, while also imposing a number of new...
Deloitte
As regulations multiply, the advanced accounting capabilities that enable strong, effective reporting are more critical than ever, but today's lean finance functions are contending with shortages...
Walkers
This memorandum examines the options available to the capital markets practitioner seeking to set up a multi-issuance structure in the Cayman Islands
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.
Collas Crill
Fund Vehicle: Cayman Exempted Limited Company with a Cayman Registered office. Usually a Cayman Registered Mutual Fund. The Fund's Board may include Cayman resident independent directors.
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.
Maples and Calder
The Cayman Islands Stock Exchange ("CSX") implemented the 2017 Revision of the Listing Rules in April 2017.
Cayman Finance
Charged with the protection, promotion, development and growth of Cayman's financial services industry, Cayman Finance has had one of its most successful years to date.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter