2,392 results found

DMS Offshore Investment Services along with 100 Women in Hedge Funds and Morrison & Foerster hosted a panel discussion on AIFMD, presented in San Francisco on April 29th, 2015.

The CLOser is Maples and Calder's industry newsletter focused primarily on current Cayman Islands and Irish legal issues that are relevant to the CLO market.

The Cayman Islands Government has enacted the Monetary Authority (Amendment) Law, 2016. Although the Law will not be in force until a Cabinet Order is made to that effect, the Law gives CIMA the power to impose administrative fines . . .

The Cayman Islands Monetary Authority ("CIMA") has introduced rules for Cayman Islands regulated mutual funds and registered private funds.

The Cayman Islands Government acknowledges the progress made by the UK's Overseas Territories (OTs) in regard to beneficial ownership and the UK's decision to draft, but not enact...

On 15 March 2024, the Ministry of Financial Services and Commerce (the "Ministry") issued Technical Guidance for corporate services providers ("CSPs") to facilitate changes to internal processes...

The Cayman Islands Monetary Authority (the Authority) has issued a recent industry notice providing clarification on revisions to certain fees payable by regulated mutual funds and regulated private funds...

Is there a right time to consider Voluntary Liquidation of a Cayman Islands registered fund? There may be several good reasons for Investment Managers (IMs) to take this step, including...

Minister of Financial Services the Hon. Tara Rivers will meet EU officials in Brussels during the week of 17 September, to continue Government's discussions regarding the EU's list of non-cooperative tax jurisdictions.

The Cayman Islands looks forward to continued, reasonable cooperation with the UK on beneficial ownership transparency; and to introducing robust access...

The Maples Global CLO Team provides Cayman Islands and Irish legal advice and CLO issuer / co-issuer and fiduciary services in the Cayman Islands, Delaware, Dublin, London and the Netherlands.

In exercise of its authority under the Monetary Authority Law (as amended) (the "Monetary Authority Law"), the Cayman Islands Monetary Authority ("CIMA") has published a Rule on the...

Over 15 associations made representations on the economic impact of COVID-19 on their members' businesses.

Regulators in key offshore centres are actively engaging Web3 structures.

The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of a central register and will not provide public access to this information.

While the shuttering of SVB in recent days represents a material loss to the venture capital and start up industries and to our clients, collaborators, and friends with Cayman Islands...

Cayman Islands-based companies considering a 2024 year-end voluntary liquidation should plan early to avoid stress and ensure timely filing as the firm nears the end of its lifecycle.

The Cayman Islands Monetary Authority (CIMA) has announced an 'amnesty' for certain directors whose registration under the Directors Registration and Licensing Act (DRLA) has not been properly maintained.