The Maples Group has appointed Hugo Lodge as a partner in its regulatory & compliance legal practice.
The Cayman Islands Monetary Authority (CIMA) has appointed a deputy head of its compliance division.
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.
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 (CIIG) has launched a new Digital Asset Trading Platform based in the Cayman Islands.
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.
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.
The Cayman Islands Monetary Authority (CIMA) has opened applications for The Thomas Jefferson Memorial Scholarship.
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 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.