Mondaq All Regions - Cayman Islands: Finance and Banking
DMS Governance Ltd
The recent and unexpected outcome of the UK general election has served only to add to the Brexit angst of the asset management community.
Foley Hoag LLP
On July 19, 2017, the Cayman Islands announced another extension of the filing deadline for 2016 FATCA and Common Reporting Standard (CRS) reports to August 31, 2017.
Walkers
With Q4 fast approaching, if managers and operators are considering winding up a Cayman Islands regulated mutual fund (a "Fund"), it would be prudent to start the process as soon as possible ...
Maples and Calder
Two points of note for Cayman funds that are in scope. First, the six year record keeping period shall commence on the date when the relevant information is or should be reported to the TIA under the CRS Regulations.
Walkers
Ingrid Pierce discusses expense allocations on page nine of the Wells Fargo Prime Services, Business Consulting Group's Industry and Regulatory Update Quarterly, dated July 2017.
Maples and Calder
In this guide, Scott Macdonald and Christopher Wall provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, special rules, regulatory issues and taxation.
Cayman Islands Government
During her first visit to London as Minister of Financial Services, the Hon. Tara Rivers discussed three key subjects – Brexit, beneficial ownership, and the EU screening process regarding...
Walkers
All banks and trust companies (save for "private trust companies", "controlled subsidiaries" and trustees of "alternative financial instrument" trusts, as to which, ...
Maples and Calder
The Cayman Islands Stock Exchange ("CSX") was founded in 1996. The CSX has listed more than 4,000 securities and maintains a market capitalisation of more than US$190 billion.
Maples and Calder
Pursuant to an industry advisory (the "Advisory") dated 22 June 2017, the Department for International Tax Cooperation ("DITC") ...
Walkers
This memorandum examines the use of Cayman Islands off-balance sheet financing structures.
Walkers
For financial journalists, there has been an easy formula for writing an article about hedge funds in the last few years. Draw a graph of an aggregated hedge fund index against the S&P 500 over the last decade or so, and point out the gap.
Walkers
This memorandum examines the use of Cayman Islands off-balance sheet financing structures.
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.
Walkers
Regulation (EU) 2016/1011 (the "Benchmark Regulation") will apply from 1 January 2018 introducing a new regime governing the use of certain indices considered to be benchmarks.
DMS Governance Ltd
In the first of our four-part series of surveys DMS have addressed the question of Brexit and the results were surprising.
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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.
Maples and Calder
In this guide, Scott Macdonald and Christopher Wall provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, special rules, regulatory issues and taxation.
Walkers
All banks and trust companies (save for "private trust companies", "controlled subsidiaries" and trustees of "alternative financial instrument" trusts, as to which, ...
Maples and Calder
The Cayman Islands Stock Exchange ("CSX") was founded in 1996. The CSX has listed more than 4,000 securities and maintains a market capitalisation of more than US$190 billion.
Cayman Islands Government
During her first visit to London as Minister of Financial Services, the Hon. Tara Rivers discussed three key subjects – Brexit, beneficial ownership, and the EU screening process regarding...
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.
Maples and Calder
Pursuant to an industry advisory (the "Advisory") dated 22 June 2017, the Department for International Tax Cooperation ("DITC") ...
Walkers
This memorandum examines the use of Cayman Islands off-balance sheet financing structures.
DMS Governance Ltd
In the first of our four-part series of surveys DMS have addressed the question of Brexit and the results were surprising.
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.
Walkers
For financial journalists, there has been an easy formula for writing an article about hedge funds in the last few years. Draw a graph of an aggregated hedge fund index against the S&P 500 over the last decade or so, and point out the gap.
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).
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