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Maples boosts its regulatory & compliance unit

Cayman Islands, UK22-03-2019

The Maples Group has appointed Hugo Lodge as a partner in its regulatory & compliance legal practice.

CIMA appoints deputy head of compliance division

Cayman Islands22-03-2019

The Cayman Islands Monetary Authority (CIMA) has appointed a deputy head of its compliance division.

Cayman may need to improve counter-terrorist financing systems

Cayman Islands22-03-2019

The Cayman Government has responded to what appears to be a damning evaluation of the effectiveness of Cayman’s anti-money laundering framework by launching an action plan that aims to address any deficiencies within a year.

Government stresses commitment to standards after CFATF report

Cayman Islands22-03-2019

The Cayman Islands government has stressed it remains committed to upholding the highest global standards on money laundering and terrorist financing responding to the recently published Caribbean Financial Action Task Force (CFATF) Fourth Round Mutual Evaluation Report on the Cayman Islands.

Cayman Islands Investment Group launches digital coin exchange

Cayman Islands15-03-2019

Cayman Islands Investment Group (CIIG) has launched a new Digital Asset Trading Platform based in the Cayman Islands.

EU alt investment funds worth €4.9tr in 2017: ESMA

Cayman Islands, Europe08-03-2019

Alternative Investment Funds based in the EU was worth €4.9 trillion in 2017, as measured by Net Asset Value (NAV), according to The European Securities and Markets Authority (ESMA) first statistical report on the sector. That is nearly one third of the total EU fund industry.

Cayman remains top spot for offshore deal making

Bermuda, British Virgin Islands, Cayman Islands, Hong Kong08-03-2019

The Cayman Islands recorded 31% of all offshore M&A transactions and 26% of total deal value in 2018, maintaining its spot as the top jurisdiction for offshore deal making last year, according to a report released by offshore law firm Appleby.

CIMA opens applications for scholarship programme

Cayman Islands08-03-2019

The Cayman Islands Monetary Authority (CIMA) has opened applications for The Thomas Jefferson Memorial Scholarship.

Two thirds believe investing in innovation should be a priority

Cayman Islands01-03-2019

Two-thirds of alternative investment professionals believe that investing in innovation should be the top priority for CEOs and C-suite executives, according to the results of a survey by the Cayman Alternative Investment Summit (CAIS) at its sixth annual conference, which took place in February in the Cayman Islands.

Lucena partners with Wall Street Horizon on new platform

Cayman Islands21-02-2019

Lucena Research, a specialist in predictive analytics for financial markets, and Wall Street Horizon, the leading provider of corporate earnings and events data to institutional investors, have launched a new combined offering designed to deliver actionable signals for investment.

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