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  • Article

    Finance Monthly Special Report: Outsourcing

    There are various types of services that financial institutions and fund managers look to outsource depending on their size, budget, in-house capabilities, and purpose.
    Cayman IslandsFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Financial Services Minister Leads Delegation To EU, UK

    However, in addition to these visits, the Ministry's senior policy staff keep in contact with stakeholders as much as possible via email, telephone calls and video meetings.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
Article

Focus On: Domicile/Administrator For Offshore Funds

Phil Griffiths of JP Fund Administration (Cayman) explains the considerations to keep in mind when establishing a fund in the Latam region.
Cayman IslandsFinance and Banking
JP Funds Group
JP Funds Group
  • Article

    G-20 Plus Global Financial Agreements

    The Cayman Islands is a premier global financial hub, connecting law-abiding users and providers of capital and financing around the world - benefitting both developed and developing countries.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Garth Arch And Marcus Cumber Complete Long Service To TBL Board

    Grand Cayman, 16 December 2022 – On 31 December, both Garth Arch and Marcus Cumber will complete 13 and a half years of service on the Trade and Business Licensing (TBL) Board.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Global Financial Centres Index 22 again rates Cayman Islands among Leading ‘G20 Plus' jurisdictions

    Jude Scott, CEO of Cayman Finance, issued the following statement about the new release of the twenty second edition of the Global Financial Centres Index (GFCI 22), which ranked the Cayman Islands once again as the 31st best financial centre in the world out of 108 total jurisdictions.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Government Delegations To Attend The FATF Plenary, EU Meetings

    Grand Cayman, 9 June 2023 – The Cayman Islands will address the Financial Action Task Force (FATF) Plenary this month, as part of the process...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Government Moves To Prepare For FATF Assessment And Drive Financial Sector Innovation

    Signalling a re-energised and coordinated drive to strengthen regulatory resilience and support innovation in the financial services sector, the Cayman Islands Government today published two important legislative bills.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Have You Been True And Full? A Limited Partner's Right To Information

    The Grand Court of the Cayman Islands has recently released for publication a decision in Dorsey Ventures Limited (Plaintiff) and XIO GP Limited (Defendant)
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    IMAC, Cayman Finance And CIMA Delegation To Attend ASHRM

    Cayman Finance will be promoting the insurance industry in Cayman as part of a combined delegation with the Insurance Managers Association of Cayman...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Investment Funds Observations 2017 - Part Six

    From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    It's Not You, It's Me: The Risks Of Co-Investment For Hedge Fund Managers

    Associate Ed Pearson evaluates hedge fund co-investment and how it is becoming more prominent in the marketplace.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Maples Group Donates US$1 Million To Cayman Charities And Causes

    For the third consecutive year, the Maples Group has released its Cayman Islands Corporate Social Responsibility (CSR) Report highlighting the ways the Group supported worthwhile causes in the Cayman Islands in 2022...
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Ministry Continues Industry Discussions On EU Assessment

    Noting that developments remain fluid, the Ministry of Financial Services gave local industry associations another update on Cayman's commitments in relation to the EU's assessment of jurisdictions' tax regimes.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Money-Services Businesses To Continue

    Fast Funds has advised CIMA that it will suspend its money transfer services, effective today.
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    New Study Plots Rise of ESG Among Private Equity GPs

    Over three-quarters (78%) of private equity investors expect General Partners (GPs) to increase their focus on managing Environmental, Social & Governance (ESG) considerations in their portfolios over the next two years, according to a new study by Intertrust, a leading global provider of high-value fund, trust and corporate services.
    Cayman IslandsFinance and Banking
    Intertrust
    Intertrust
  • Article

    OSAIF Holds National Risk Assessment Workshop

    The Office for Strategic Action on Illicit Finance (OSAIF) successfully hosted a three-day workshop bringing together public and private sector stakeholders to review current risks...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Premier To Join AG, Cayman Delegates At FATF Plenaryand Engage Stakeholders In London

    Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP, will join the Attorney General, the Hon. Samuel Bulgin...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Private Funds And The Cayman Islands Fund Annual Return 2025 Deadline

    The Accounting, Tax & Agency Services team at the Maples Group provides a host of services assisting with Fund Annual Return filing.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Rated Note Feeders And The Cayman Islands – Lender FAQs

    We are often asked by our clients: "What are you seeing? Anything interesting in the market on your side?" to which our answer as Cayman counsel is more often than not that we are a ship floating in a tide and what they see as trends ...
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Showing 721–740 of 2392 results

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