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  • Article

    Continued Growth In Clients And Projects

    We also predict continued growth in the local financial services community as COVID has caused many to consider implementing substantive operations in the jurisdiction.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Economic Substance Requirements For Fund Managers

    This Guidance Note summarises the main elements of the Economic Substance Law as it relates to investment funds, fund managers and other entities registered as registered persons...
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
Video

Episode 1: Irish Funds & Investment Management Overview (Video)

Irish Funds & Investment Management team Co-Heads Eimear O'Dwyer and Adam Donoghue launch our new Viewpoint series and provide an overview of our Irish offering globally.
Cayman IslandsFinance and Banking
Maples Group
Maples Group
  • Article

    Episode 2: Welcome Enhancements For Approval Of Alternative Funds In Ireland (Video)

    In this episode of our Viewpoint series, Pádraig Brosnan and James Meehan of our Cayman Islands team discuss enhancements to the Central Bank of Ireland's alternative submission process...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Video

    Episode 3: Upcoming SFDR RTS Fast Track Filing Deadline With The Central Bank Of Ireland (Video)

    In this episode of our Viewpoint series, Fearghal de Feu and Patrice O'Donovan of our London team discuss the upcoming filing deadline for SFDR level 2 pre-contractual disclosures...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    ESG Fund Services: Helping Managers Make A Difference (Video)

    With ESG becoming increasingly interwoven with fund operations, a clear framework alongside solutions designed to enhance operational efficiency, can help fund managers rest easy...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    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 IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Industry Advisory On The Role Of The US FATCA Responsible Officer

    The Responsible Officer Role in the Cayman Islands
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Ireland | UK Treasury Consultation On The Proposed Overseas Funds Regime

    The UK is currently considering proposals on its overseas funds regime ("OFR"), which are relevant for managers planning to market investment funds in the UK
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    License And (Cayman) Registration, Please

    In today's Fund Finance Friday: Industry Conversations, Mike Mascia of Cadwalader hosts Mike Breaux, Director at Stifel Bank, who gives an update on the bank's fund finance practice and his market observations...
    Cayman IslandsFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Managed Account Platforms: The Best Offense Is Defence

    The shift from investing in commingled structures to bespoke solutions has significantly increased following the credit crisis and as we go deeper into this economic cycle the trend will continue.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Navigating AIFMD Complexities For Non-EEA Funds

    With over 3,000 institutional investors and over €700 billion under management, Europe is the second largest alternative investment market globally and highly attractive...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Offshore Perspectives - Year Of The Tiger Trends 2022 - Debt Capital Markets

    Enquiries on enforcement of security over Cayman and BVI share security and restructuring of debts have increased.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Podcast: Year Of The SPAC - It's Rise And Future Prospects

    2020 is a year that will be memorable for many years, particularly as a result of the number of SPACs we've seen.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Regulatory: Economic Substance Update

    The Cayman Islands implemented the OECD's international standards requiring companies to have substance in the jurisdiction it operates in.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Resilient CLOs Demonstrate Transatlantic Appeal

    After successive years of strong growth, the CLO market has once again proven resilient to global economic turbulence with the recent performance reflective of manager desire...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Cayman Islands Monetary Authority's Banking Digest

    The Cayman Islands Monetary Authority has recently issued the first edition of the Banking Sector Statistical Digest for the years 2011-2014.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Upcoming Deadline For Filing Fund Annual Returns For Cayman Islands Private Funds

    The Cayman Islands Monetary Authority ("CIMA") has released the form of FAR which is to be filed by all private funds registered pursuant to the Private Funds Act (the "Act").
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Volatile Markets And Repacks

    Cayman Islands repackaging programme issuance volume has been consistently strong over the last three years and the broadening appeal of this structured investment product is evident from the new bespoke products...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Webinar Rewind: FATCA Compliance For Hedge Funds

    Our webinar, "FATCA Compliance in 2015: An Update on Automatic Tax Information Exchange for Hedge Funds", provides detailed information and guidance on FATCA Notification and Reporting deadlines...
    Cayman IslandsFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Showing 21–40 of 1833 results

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