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Seven deadly myths hinder FATCA preparation

27-03-2014

The Cayman Islands funds industry has responded to the Foreign Tax Compliance Act (FATCA) in “suspended disbelief”, according to a new report from DMS Offshore Investment Services.

Financial centres survey ranks Cayman highly

27-03-2014

The latest survey published by the Global Financial Centres Index has again established Cayman’s strong presence among the world’s top ranking offshore financial centres.

SEC launches investment advisers initiative

27-03-2014

The Securities and Exchange Commission Office of Compliance Inspections and Examinations (OCIE) has launched an initiative directed at investment advisers that have never been examined.

Appleby admits two Caymanian articled clerks

27-03-2014

Appleby has admitted two Caymanian lawyers from its Articled Clerk Programme to the role of Attorneys at Law of the Cayman Islands on applications moved by Appleby (Cayman) litigation partner Peter McMaster QC.

US AIFM registers Cayman AIF with German regulator

27-03-2014

A US Alternative Investment Fund Manager (AIFM) has registered a Cayman Alternative Investment Fund (AIF) with the German Federal Financial Supervisory Authority (BaFin) under Article 42 of the European Alternative Investment Fund Managers Directive (AIFMD).

Ministry issues important FATCA clarifications

26-02-2014

The Ministry for Financial Services on the Cayman Islands has issued an advisory note in relation to the implementation of FATCA, which includes some clarifications in relation to Cayman financial institutions.

Revised Exempted Limited Partnerships Law proposed

26-02-2014

Proposals that revamp the existing Exempted Limited Partnerships Law have been published by the Cayman Islands Government and could be passed into law by mid-March 2014.

Contracts (Rights of Third Parties) Bill due in March

26-02-2014

A new bill that changes the legal rights that individuals have when it comes to contracts has been published by the Cayman Islands Government and will be passed into law by mid-March.

100 Women in Hedge Funds names official charity

26-02-2014

100 Women in Hedge Funds (100WHF), a non-profit organisation for professionals in the alternative investments industry, has named the Cayman Islands Crisis Centre (CICC) as the beneficiary of 2014 100WHF Cayman fundraising activities, including the inaugural 100WHFCayman Gala to be held on Saturday, May 3, 2014.

Campbells grows funds practice with two hires

26-02-2014

Law firm Campbells has added two attorneys to the firm’s growing investment funds practice.

Showing 641 to 650 of 712 results

Cayman Funds