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Searching Content indexed under Wealth & Asset Management by Bryan Hunter ordered by Published Date Descending.
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Date
1
Cayman Islands' Anti-Money Laundering Regime Updated
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
Cayman Islands
5 Mar 2018
2
New Regulatory Chiefs In UK And US: Implications For Cayman
On 1st April the new UK "Twin Peaks" regulatory regime was launched. The much criticised FSA was replaced with the Financial Conduct Authority ("FCA") and the Prudential Regulatory Authority ("PRA"). Martin Wheatley, the FCA’s chief executive has publicly criticised the approach of the former FSA as "robotic" and a more challenging UK regulatory climate is widely anticipated.
Cayman Islands
8 May 2013
3
Guide To Exempted Limited Partnership
A partnership registered under the Exempted LP Law has a number of novel features.
Cayman Islands
15 Jun 2012
4
Cayman Islands Master Funds – Extension Of Registration Deadline To 21 May 2012
The Cayman Islands Government announced on 20 March 2012 that the deadline for the registration of ‘master funds' has been extended by 60 days to 21 May 2012.
Cayman Islands
3 Apr 2012
5
Cayman Islands Master Funds - Potential Changes To Registration Requirements
On 15 February, the Cayman Islands Government issued a Financial Services Industry Advisory regarding Cayman Islands ‘master funds’ which had only one regulated feeder fund.
Cayman Islands
6 Mar 2012
6
Government Requires Registration Of Master Funds
In June 2011 the Cayman Islands government announced a proposal to require registration of new and existing master funds in a traditional master-feeder structure.
Cayman Islands
6 Mar 2012
7
Cayman Islands Master Funds – Registration
In June 2011, the Cayman Islands Government announced a proposal to require registration of new and existing ‘master funds' in a traditional ‘master/feeder' structure.
Cayman Islands
3 Jan 2012
8
Weavering: Practical Advice For Directors And Promoters Of Cayman Islands Funds
The judgment in Weavering Macro Fixed Income Fund Limited (In Liquidation) v Peterson and Ekstrom (2011) that was delivered at the end of August 2011 has refocused the offshore hedge fund industry on the role of directors of offshore hedge funds.
Cayman Islands
8 Nov 2011
9
Practical Advice For Directors And Promoters Of Cayman Islands Funds
The judgment in Weavering Macro Fixed Income Fund Limited (In Liquidation) v Peterson and Ekstrom (2011) that was delivered at the end of August 2011 has refocused the offshore hedge fund industry on the role of directors of offshore hedge funds.
Cayman Islands
8 Nov 2011
10
Update On The Brazilian Hedge Funds Industry
The pre-eminent offshore jurisdictions for the establishment of investment funds are the Cayman Islands, the British Virgin Islands and Bermuda.
Bermuda
10 Feb 2008
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