1,833 results found

After several years of lacklustre returns, nearly all strategies covered by Preqin have shown positive results in 2017, with event-driven and equity funds performing particularly well. According to Preqin's survey of investment managers in June 2017, the leading drivers are largely political. Benign stock markets since late 2016

The Cayman Islands Monetary Authority has published rules regarding the contents of marketing materials, segregation of assets and the calculation of net asset values of Cayman Islands...

The Department of Commerce and Investment (DCI) advises that effective immediately, all commercial garage licensees are required to operate under the new conditions implemented by the Trade and Business Licensing Board on 13 November.

Whilst the growth of India as an emerging market for foreign investment is nothing new, we are seeing some new trends in the way in which offshore Cayman vehicles are being used as an avenue for investing in that market – ..

Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP will travel to Washington, DC and Chicago this week to support continued Cayman Islands engagement with key government, policy and financial services stakeholders in the United States.

Changes to private funds legislation in the Cayman Islands and a growing investor demand for environmental, social and governance (ESG) investing are throwing up new issues for limited partners...

The Cayman Islands is one of 61 countries that have agreed to implement CRS with more than 30 countries expecting to follow shortly.

The Cayman Islands Government is aware that the EU's blacklist is based upon the individual, national blacklists of EU countries.

In this episode, we discuss the latest on CIMA AML surveys, amendment laws and fines regime, DITC FI registration audit, AEOI reminders, SIBA RP inspections and the upcoming FAR deadline.

Under the Cayman Islands Directors Registration and Licensing Act (the "Act"), a person appointed as a director of certain entities (referred to in the Act as "covered entities")...

Seven amendment Bills, proposed to strengthen CIMA's powers to apply proportionate and dissuasive sanctions to all types of legal persons within its supervision, were published on 27 March in The Cayman Islands Gazette.

Kendra Foster, Managing Partner – Ocorian Law, and Nathaniel Luker, Partner – Ocorian Law, were recently featured in Financier Worldwide's In Depth article to discuss financial crime and...

The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering

This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.

The Cayman Islands Government has formally asked the United Kingdom to extend its membership in the OECD/Council of the Europe Convention on Mutual Administrative Assistance in Tax Matters (the convention) to the Cayman Islands.

A team of expert assessors, from the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, recently visited the Cayman Islands to conduct a peer review, which assesses how our jurisdiction applies the Global Forum's international standard for exchanging tax information upon request.

European Commissioner Pierre Moscovici recognised the strength of the Cayman Islands' tax transparency regime, as well as our participation in the OECD's base erosion and profit shifting inclusive framework, during a meeting with Financial Services Minister Wayne Panton in Brussels.

This year marked the tenth anniversary of the world's first cryptocurrency, Bitcoin. Cryptocurrency emerged as a by-product of digital cash with the goal of creating