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Cayman Finance hits back at Australian senator over remark
Cayman Finance has responded to statements made by Australian frontbencher Senator Sam Dastyari concerning companies registered in the Cayman Islands.
Cayman “optimistic” for AIFMD passport inclusion
The European Securities and Markets Authority (ESMA) has confirmed that it will shortly commence an assessment of the Cayman Islands for its inclusion within the passport regime under the terms of the Alternative Investment Fund Managers Directive (AIFMD).
Cayman Trust law needs to evolve to fight off Bermuda
Cayman trust practitioners have again highlighted their concerns over a “flight to Bermuda”, according to Cayman Finance.
CIMA announces liquidation of Brighton SPC
The Cayman Islands Monetary Authority (CIMA) announced that Brighton SPC, one of the investment vehicles of Belvedere Management Group, was placed into official liquidation with Messrs on October 6, 2015.
US Secret Service to present at fraud seminar
The Cayman Islands Monetary Authority (CIMA), in partnership with the Royal Cayman Islands Police Service’s (RCIPS) financial crimes unit (FCU) and the Cayman Islands Chamber of Commerce, will host a high level fraud detection and prevention seminar from 3 – 4 November 2015.
JTC expands Cayman operations with GAM acquisition
JTC Group, a provider of institutional and private client services, has expanded its operations in the Cayman Islands through the acquisition of GAM's fund administration business.
Mourant Ozannes takes Cayman legal offering to HK
Law firm Mourant Ozannes has established a contentious restructuring and litigation practice in Hong Kong, which will cover both BVI and Cayman Islands law for its Asian clients.
Grand Court rules on ‘fair value’ of shares in legal first
The Grand Court of the Cayman Islands has ruled for the first time on how the fair value of a dissenting investor's shares should be determined, following the successful completion of a statutory merger.
Cayman dominates offshore deals stats
The Cayman Islands continued to dominate as the offshore jurisdiction home to the most M&A deals and IPOs in the second quarter of the year, according to figures compiled by Appleby.
Cayman issues draft CRS regulations for consultation
The Cayman Islands Ministry of Financial Services on September 14, 2015 issued the draft Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015 for industry feedback.
