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  • Article

    Relocating European Investment Managers Offshore

    The recent implementation of the European Alternative Investment Fund Managers Directive in Europe will have forced investment managers based in the European Economic Area to assess the impact of AIFMD on their businesses.
    Cayman IslandsFinance and Banking
    Higgs & Johnson
    Higgs & Johnson
  • Article

    Reminder: Cayman Islands CRS Compliance Form Filing Deadline – 15 September

    As mentioned in our Q1 and Q2 Cayman Funds updates, the Department for International Tax Cooperation has extended the reporting deadline for the 2019 CRS Compliance Form...
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
Article

Review Of 2018 Offshore Fund Disputes

Funds were very much in view in the offshore courts during 2018 with the high profile liquidations of Abraaj and Platinum Partners in the Cayman Islands
Cayman IslandsFinance and Banking
Appleby
Appleby
  • Article

    Sunday Trading Permitted On Christmas Eve

    While the Act prohibits businesses from opening on Sundays, premises listed in the Schedule to Section (6) of the Sunday Trading Act (gov.ky), are exempt.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    The PR Challenge For The Hedge Fund Industry

    In this article, Henry Smith reviews and addresses some of the ongoing challenges facing the hedge fund industry
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15: February 2023

    We're hard at work and will be back with all the latest regulatory updates in next episode of The Regulatory 15/15 in March.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15 Podcast

    With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15: September 2021

    Economic Substance - Key points from Town Hall Meeting.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15 Podcast

    The regulatory landscape never stands still, and staying ahead of it requires a trusted source. Each month, members of our global Regulatory & Financial Services team come together to break down the latest regulatory developments that could affect your business.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Podcast

    The Regulatory 15/15 Podcast: Industry Consultations Review, New CRS 2.0 Self-certifications And CIMA’s 2026 Annual AML Return Season

    In this month's Cayman Islands Regulatory 15/15 episode, Chris Capewell, Laura Goucke and Yunie Wong review industry consultations, new CRS 2.0 self-certifications and CIMA’s 2026 annual AML return season.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Trends And Developments - Investment Funds 2021: Cayman Islands

    The Cayman Islands investment funds market has, against a number of odds, not least the COVID-19 pandemic, been very resilient over the past year.
    Cayman IslandsFinance and Banking
    Mourant
    Mourant
  • Article

    Western Union Operations Commenced Today

    Western Union commenced remittance services in the Cayman Islands at 9am today (Tuesday, 24 November) at Foster's Food Fair, Airport location.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    STEP Cayman 2024 – Our Key Takeaways

    Senior counsel Daisy Boulter also spoke on 'Resolving issues caused by problematic trusts and structural vulnerabilities with the assistance of the court' and associate Thea Maitland discussed 'Understanding...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Considerations for Hedge Fund Managers Evaluating Reinsurance Vehicles in Cayman

    In this article, Tim Frawley of Maples and Calder and Karey B. Dearden of Ernst & Young highlight some key reasons driving interest in the Cayman Islands as a domicile for the establishment of reinsurance vehicles.
    Cayman IslandsInsurance
    Maples Group
    Maples Group
  • Article

    Trustees And The Protection Of Private Client Confidentiality

    Partner Morven McMillan discusses how technological developments and changing business practices have created a wealth of accessibility to personal information and analyses the effects on the protection of private client confidentiality
    Cayman IslandsPrivacy
    Maples Group
    Maples Group
  • Article

    15/15 Regulatory Update - October

    A 15 minute summary of the latest developments to Cayman Islands Regulatory laws released on the 15th of every month.
    Cayman IslandsStrategy
    Maples Group
    Maples Group
  • Article

    The Cayman Islands Implements The Common Reporting Standard Effective 1 January 2016

    On 7 December 2015 the Cayman Islands Tax Information Authority published a list of 95 participating jurisdictions pursuant to The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015...
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Cayman Islands AEOI Portal Update - 2018

    The statutory deadline for filing CRS and US FATCA reports for the 2017 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the "DITC") ...
    Cayman IslandsTransport
    Conyers
    Conyers
  • Article

    Regulatory Evolution In Practice

    A cornerstone to the success of the Cayman Islands' financial services sector is its strong legal and regulatory system.
    Cayman IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    Commission Adopts Regulation On EU Sustainability Reporting Standards

    The European Commission has adopted its Commission Delegated Regulation, setting out the first set of EU sustainability reporting standards ("ESRS"), together with a Q&A.
    European UnionFinance and Banking
    Walkers
    Walkers
  • Showing 101–120 of 1833 results

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