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Gaim gears up for Monaco event
The 2015 Gaim alternative investment conference will be held at the Le Méridien Beach Plaza, Monaco, between June 22 and 24 this year.
Cayman Finance promotes National Risk Assessment Surveys
Cayman Finance recently hosted a free informational seminar covering the Cayman Islands Government’s Money Laundering/Terrorist Financing National Risk Assessment Surveys that are currently underway.
Cayman Finance condemns ComplianceAid
The chief executive officer (CEO) of Cayman Finance has expressed disappointment that ComplianceAid, a company that provides anti-money laundering and compliance training, has taken comments made in a US Department of State Report out of context.
Cayman moves up on financial centres index
The Cayman Islands has moved up 15 positions in the most recent global financial centres index (GFCI), which ranks financial centres based on instrumental factors and responses to an online survey.
Bermuda asset manager launches Cayman trust busines
Asset administrator Mitsubishi UFJ Fund Services (Mitsubishi UFJ) has launched its Cayman Islands trustee services.
IRS targets hedge fund reinsurers
Hedge fund reinsurers based on Cayman could be under threat following the issuance of proposed rules by the US Internal Revenue Service.
Cayman sends delegation to RIMS
A 30-strong delegation from the Cayman Islands is attending the annual Risk and Insurance Management Society (RIMS) conference in New Orleans.
Dillon Eustace gets go-ahead as listing agent
Law firm Dillon Eustace has been given the green light by the Cayman Islands Stock Exchange (CSX) to act as a listing agent.
Mourant Ozannes boosts Cayman expertise
Offshore law firm Mourant Ozannes has strengthened its Cayman expertise with the appointment of a senior finance lawyer.
Cayman leading way in offshore deals
The Cayman Islands was once again the busiest offshore destination in the third quarter of 2014, accounting for one quarter of all offshore deals.
