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  • Article

    Cayman Officials Discuss Bank De-Risking In DC, Bahamas

    Ministry of Financial Services and Cayman Islands Monetary Authority officials recently held a second round of meetings in Washington DC, with key US Congressional staff, regulators and stakeholders, about bank de-risking from the Caribbean perspective; . . .
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Cayman Takes The Lead In Banker Survey For Sixth Time

    Cayman’s position as the world’s top specialised financial centre was reconfirmed again this week with the news that this jurisdiction has come first in a leading international survey, topping the specialised financial centres ranking, as compiled by The Banker magazine.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
Article

Will Further Crackdowns in the Offshore Centres Really Assist the Fight Against Money Laundering Post September 11th?

Cayman IslandsFinance and Banking
Maples Group
Maples Group
  • Article

    No Letter Received From Miliband

    The Cayman Islands Government has not received a letter from UK Leader of the Opposition Ed Miliband regarding the Labour Party's intention, if it wins the UK election in May, to force the Overseas Territories and Crown Dependencies to implement public registers of beneficial ownership.
    Cayman IslandsWealth Management
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Raising The Bar – New Standards Of Best Practice For Hedge Fund Managers?

    Paul Scrivener of Solomon Harris takes a look at the recent reports of the UK Hedge Fund Working Group and the President’s Working Group in the US.
    Cayman IslandsWealth Management
    Bedell Cristin
    Bedell Cristin
  • Article

    Update: FATCA Notification And Reporting - Cayman Islands Government Launches FATCA Portal

    The TIA has published a User Guide for the AEOI Portal in order to assist Cayman Islands FIs making filings.
    Cayman IslandsWealth Management
    Conyers
    Conyers
  • Article

    Procedure For Listing Structured Debt Securities

    Seven procedural steps for listing structured debt securities in the Cayman Islands.
    Cayman IslandsWealth Management
    Cayman Islands Stock Exchange
    Cayman Islands Stock Exchange
  • Article

    Quoted Eurobond Exemption

    The Channel Islands Stock Exchange provides a fast-track listing procedure for debt and equity securities and currently has over 2,500 listings of all types of securities.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    A Pioneer For Globalised Regulation

    With the growing recognition by various non-G7 governments that there are significant economic benefits to be gained by implementing effective governmental governance procedures and a system that is recognised by the international community as adhering to the law, cross-continental capital flows for investment and the creation of private wealth have increased significantly.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Switzerland’s Cayman Connection

    Paul Scrivener, partner with Cayman law firm, Solomon Harris, explores the interaction between the two jurisdictions when it comes to funds of hedge funds
    Cayman IslandsWealth Management
    Bedell Cristin
    Bedell Cristin
  • Article

    FATCA Notification And Reporting - Are You Ready?

    Reporting Cayman Islands Financial Institutions ("Cayman Islands FIs") are reminded that 2015 is the first year in which they are required to report to the Cayman Islands Department for International Tax Cooperation.
    Cayman IslandsWealth Management
    Conyers
    Conyers
  • Article

    Banking Still At The Heart Of Business

    Although the hedge fund and captive insurance industries have taken most of the limelight of late when it comes to the success of Cayman’s financial services industry, it should not be forgotten that the jurisdiction’s success in banking was instrumental in shaping its financial services success story.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    The Cayman Islands: Still A Top Choice For High Net Worth Individiuals (HNWIs) And Investors

    Despite signing up to the European Savings Initiative, USA and UK FACTA, and completing International Tax Exchange Agreements with 35 countries, Cayman continues to attract quality HNWIs to live, work and invest.
    Cayman IslandsWealth Management
    Cayman Finance
    Cayman Finance
  • Article

    Why List Structured Debt On The Cayman Islands Stock Exchange?

    The CSX is a well established and internationally recognized stock exchange located in one of the world’s largest financial services centers. It is one of the leading offshore exchanges for the listing of structured debt offerings, which represent nearly one-quarter of its approximately 1,300 listings.
    Cayman IslandsWealth Management
    Cayman Islands Stock Exchange
    Cayman Islands Stock Exchange
  • Article

    ILS In The Cayman Islands (2017)

    In this article John Dykstra discusses the appeal of the Cayman Islands as the jurisdiction of choice for cat bonds and other ILS products.
    Cayman IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    New ITC-AML Headaches For Cayman Funds In 2016

    In 2016, hundreds of directors, managers, principal points of contact, compliance officers, administrators, and Money Laundering Reporting Officers serving Cayman Islands funds, banks, trust companies and other Reporting Financial Institutions will start to feel the full force of ‘a great wind': global tax transparency.
    Cayman IslandsTax
    Sinclairs
    Sinclairs
  • Article

    Hedge Funds in the Cayman Islands

    When it comes to hedge funds, the Cayman Islands is a true heavyweight in the offshore world. Paul Scrivener, joint head of the investment funds group at Solomon Harris explains why and outlines what a hedge fund manager can expect when setting up his offshore fund here.
    Cayman IslandsWealth Management
    Bedell Cristin
    Bedell Cristin
  • Article

    Banking Secrecy In The Cayman Islands

    The offshore jurisdictions are commonly thought to be highly secretive, with banking secrecy being an important part of what they offer.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Financial Services in the Cayman Islands

    Paul Scrivener explains why the Cayman Islands has come to be known as one of the world’s leading international financial centres.
    Cayman IslandsWealth Management
    Bedell Cristin
    Bedell Cristin
  • Article

    Examining the Consequences of Non-Compliance with the Companies Winding Up Rules

    HSH Cayman v ABN AMBRO Bank – Examining the Consequences of Non-Compliance with the Companies Winding Up Rules, Cayman Islands Whether one practises under a pre or post Woolf procedural regime it is not uncommon to hear statements to the effect that the rules of the court are intended to be complied with, and not intended to be mere "targets" towards which to aspire.
    Cayman IslandsWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Showing 21–40 of 85 results

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