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Searching Content from Cayman Islands indexed under Finance and Banking ordered by Published Date Descending.
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1
Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
2
Weavering - Cayman Islands Clawbacks And Investor Certainty
The Privy Council upheld the decisions of the lower courts that redemption payments to a Swedish bank made shortly prior to the collapse of the Weavering fund were voidable preferences
Cayman Islands
12 Aug 2019
3
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
4
Cayman Meets OECD's Economic Substance Requirements
As part of the Inclusive Framework, the FHTP will annually review changes in the legal framework, as well as the implementation of safeguards and enforcement measures in practice.
Cayman Islands
1 Aug 2019
5
How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Cayman Islands
31 Jul 2019
6
Weavering: Privy Council Rules On Preferences In The Cayman Islands
In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
Cayman Islands
31 Jul 2019
7
US Government Coordinates IP Training Through CIIPO
The Cayman Islands Intellectual Property Office (CIIPO) worked with United States Government enforcement agencies to stage regional intellectual property (IP) training in the Cayman Islands.
Cayman Islands
 
31 Jul 2019
8
Ministry Presents Annual Reports For Statutory Authorities In The LA
The Ministry of Financial Services presented annual reports for the Auditors Oversight Authority, Cayman Islands Stock Exchange Ltd and the Cayman Islands Monetary Authority to the Legislative Assembly, which started on Wednesday, 24 July.
Cayman Islands
 
26 Jul 2019
9
Cayman Islands Update: Proposed Legislative Changes Following CFATF AML / CFT Mutual Evaluation Report
On 19 March 2019, the Caribbean Financial Action Task Force ("CFATF") issued its latest assessment of the Cayman Islands' AML/CTF/CFP regime (the "March Report").
Cayman Islands
24 Jul 2019
10
Initial Public Offerings 2019: Cayman Islands
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Cayman Islands
23 Jul 2019
11
Minister Rivers Discusses Tax And Regulation With US Lawmakers
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Cayman Islands
 
22 Jul 2019
12
Performance Presentation Standards For Hedge Funds
Performance presentation standards for hedge funds - what aren't you telling me.
Cayman Islands
19 Jul 2019
13
LA Bills To Further Enhance Cayman's AML/CFT Regime
Government is presenting 11 bills, to further strengthen Cayman's anti-money laundering and counter financing of terrorism (AML/CFT) regime, to the Legislative Assembly on Wednesday, 24 July.
Cayman Islands
 
15 Jul 2019
14
Letter To The Editor: The Cayman Islands Is A Strong Partner In Combating Financial Crime
Cayman Finance CEO Jude Scott, in a letter to the Editor of the Washington Post, has challenged misconceptions in a recent commentary writter
Cayman Islands
8 Jul 2019
15
Cayman Finance Pleased To Have FBI Acknowledge Cayman's "Immense Value" In Combatting Financial Crime
A senior official from the United States Federal Bureau of Investigation (FBI) has commented on the positive role that jurisdictions like the Cayman Islands play in combatting financial crime.
Cayman Islands
8 Jul 2019
16
Cayman Islands Economic Substance Legislation
New legislation came into effect on 1 January 2019 in the Cayman Islands which requires certain Cayman Islands entities carrying on certain activities to demonstrate that they have sufficient "economic substance" ...
Cayman Islands
4 Jul 2019
17
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
18
Cayman Securities Investment Business - Changes For Excluded Persons
Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019 Revision) (SIB Law)
Cayman Islands
3 Jul 2019
19
Fund Finance Lending: A Practical Checklist
In this chapter we have tried to set out some of the key issues that a lender and its counsel need to consider when entering into a typical subscription (or capital call) finance transaction
Cayman Islands
2 Jul 2019
20
Trends In Offshore Funds - Wells Fargo Prime Services
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Cayman Islands
26 Jun 2019
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