News

Find News

Filter articles

Showing 591 to 600 of 611 results

CIMA partners on training for banking supervisors

01-10-2013

The Cayman Islands Monetary Authority (CIMA) recently partnered with the Association of Supervisors of Banks of the Americas (ASBA) and the Caribbean Group of Bank Supervisors (CGBS) to host a five-day Banking Analysis and Examination School for banking supervisors in the Caribbean.

Independent directors must be beyond scrutiny

01-10-2013

As regulators and investors place ever more scrutiny on corporate governance, the appointment of experienced and qualified independent directors has become ever-more critical and firms should check the suitability of directors on a number of fronts before confirming appointments.

CIMA seizes control of suspected Ponzi scheme

01-10-2013

The Cayman Islands Monetary Authority (CIMA) has seized control of AAA Venture Fund SPC Limited. Press reports have suggested the CIMA suspects the fund was acting as an alleged Ponzi scheme.

Cayman Government moves towards FATCA timeframe

01-10-2013

The Cayman Islands Government expects to announce the timeframe for the signing of intergovernmental agreements (IGA) with both the US and the UK on FATCA in the near future.

CIMA signs MOU with Austria

01-10-2013

The Cayman Islands Monetary Authority (CIMA) has signed a Memorandum of Understanding (MOU) with Finanzmarktauficht of Austria, which provides for mutual assistance regarding supervising managers of alternative investment funds who operate on a cross-border basis in both jurisdictions.

Free seminar: are you prepared for FACTA?

01-09-2013

A seminar will take place on Thursday October 3 at the Westin Grand Cayman Resort presented by Cayman Finance and the Ministry for Financial Services entitled ‘Are you prepared for FACTA?’

Maples and Calder grows its asset finance team

01-09-2013

Law firm Maples and Calder has appointed Sherice Arman into the firm's finance group as counsel.

Carey Olsen appoints head of litigation

01-09-2013

Law firm Carey Olsen has appointed Michael Makridakis as partner and head of litigation in the firm’s Cayman Islands office.

Harneys hires investment funds specialist

01-09-2013

Law firm Harneys has hired senior associate Remo Dalimonthee. His arrival brings the number of Harneys lawyers practising Cayman law around the globe to 36, the firm said.

Appleby appoints capital markets specialist

01-09-2013

Law firm Appleby has appointed Dylan Wiltermuth as an associate, specialising in mergers and acquisitions, and capital markets.

Showing 591 to 600 of 611 results

Cayman Funds