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  • Article

    About Cayman Finance: Voice Of The Financial Services Industry

    Originally known as the Cayman Islands Financial Services Association, Cayman Finance was established in 2003, with the vision of a broader organisation representing the country's financial services industry.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    After The Gold Rush

    News of the gold flakes discovered by James Marshall in the American River at the base of the Sierra Nevada Mountains caused such an influx of prospectors that the non-native population...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
Article

AIFMD Consistent Regimes for the Cayman Islands

The Mutual Funds (EU Connected Fund (Alternative Investment Fund Managers Directive)) Regulations, 2016 ("Fund Regulations") and The Securities Investment Business (EU Connected Fund (Alternative Investment Fund Managers Directive)) Regulations, 2016 (the "Manager Regulations" and together with the Fund Regulations, the "New AIFMD Regulations") were published on 16 December 2016.
Cayman IslandsFinance and Banking
Maples Group
Maples Group
  • Article

    AIFMD II In Guernsey – An Opportunity Hiding In Plain Sight?

    Much of the commentary surrounding AIFMD II has focused on its potential to increase complexity, constrain flexibility and reshape existing fund management models - often with an implicit assumption that non-EU...
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Alternative Investment Funds 2019

    Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Amendments To The Cayman Islands Private Funds Law, 2020

    On 7 July 2020, the Cayman Islands Government amended the Private Funds Law, 2020 (the "PFL"), changing the definition of a 'private fund' both to clarify...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Capital Call Security Perfection In The Cayman Islands – Who, How, What, When And Why

    This briefing note provides a brief overview for lenders and onshore practitioners on the who, how, what, when and why of capital call security perfection in the Cayman Islands.
    Cayman IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Cayman Islands Government And Cayman Finance To Attend Brazil Hedge Fund Forum

    In a joint partnership with the Cayman Islands Government’s Ministry for Financial Services, Cayman Finance is pleased to announce it will be co-sponsoring the 3rd annual Hedge Fund Brazil Forum, scheduled to take place on the 18th and 19th March in Rio de Janeiro.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cayman Islands Investment Funds - Spring 2021 Update

    Our investment funds team outline the latest developments in the investment funds market in the Cayman Islands including changes to CIMA registration requirements...
    Cayman IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    CIMA Publishes Regulatory Procedures For De-registration Of Cayman Islands Investment Funds

    In August 2022, following a period of industry consultation, the Cayman Islands Monetary Authority ("CIMA") has published a set of revised rules...
    Cayman IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Disruptive Technology In Financial Services: Are You Focused On The Future?

    There is no question that technology is impacting every element of our lives, simplifying and providing alternative processes and enabling new sources of value to be identified.
    Cayman IslandsFinance and Banking
    Intertrust
    Intertrust
  • Article

    'Effective' Cooperation - The Realities Of Protecting The Interests Of The Cayman Islands Financial Services Industry

    For years, members of the Organization for Economic Co-Operation and Development (OECD) have sought a solution to deteriorating fiscal balances, owing partly to tax evasion and tax avoidance.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Enhanced Cayman Islands Licensing Framework For Virtual Asset Custody Providers And Trading Platform Operators Takes Effect From 1 April 2025

    The Cayman Islands introduced virtual asset legislation in 2020 to comply with global standards set out by the Financial Action Task Force in the form of the Virtual Asset (Service Providers) Act (the "VASP Act").
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    FATF Completes Onsite Visit Of The Cayman Islands

    A delegation from the Americas Joint Group (Joint Group), a sub-working group of the Financial Action Task Force's (FATF) nternational Co-Operation Review Group (ICRG)...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Fund Finance – Taking Security Over A Limited Partnership Interest

    While subscription line facilities continue to be the most common type of financing that we see in the fund finance space, the last 12 months have seen a noticeable increase in the number...
    Cayman IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Growth In FATCA And AIFMD Compliance

    DMS Managing Director Derek Delaney and Executive Director Nicholas Parkes discuss the firm's innovative regulatory solutions with respect to FATCA and AIFMD, in Hedgeweek Special Report 2015.
    Cayman IslandsFinance and Banking
    DMS Governance Ltd
    DMS Governance Ltd
  • Article

    Listings Advisory: ESG & Green Bonds

    If ever there was a year when ESG bonds would come to the fore, 2020 has proven to be such a year.
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Looking Ahead: Key Considerations For Cayman Islands Voluntary Liquidations

    Any companies based in the Cayman Islands considering a year-end voluntary liquidation should start the wind-down process early to minimise stress and ensure timely completion of all required filings.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Ministry, US Officials Discuss Tax And Financial Services Reform

    A two-person team from the Ministry of Financial Services has just returned from having face-to-face discussions with US officials on US tax and financial services reform...
    Cayman IslandsFinance and Banking
    Cayman Islands Government
    Cayman Islands Government
  • Article

    Offering, Segregation And NAV Requirements For Regulated Hedge Funds

    The Cayman Islands Monetary Authority has published rules regarding the contents of offering documents, segregation of assets and the calculation of net asset values of Cayman Islands ...
    Cayman IslandsFinance and Banking
    Dillon Eustace
    Dillon Eustace
  • Showing 921–940 of 1833 results

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