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Cayman Fund Conference 2013 unveils speakers

01-10-2013

Cayman law firm Campbells will hold its Cayman Fund Conference 2013 on Friday November 15at the Westin Casuarina Resort & Spa. The event will include a keynote speech by Patrick Bodden, deputy managing director of the Cayman Islands Monetary Authority, who will give a regulatory update on the Cayman Islands.

Intertrust hires fiduciary expert from Deloitte

01-10-2013

Intertrust, a provider of trust and corporate management services, has expanded its fiduciary team in the Cayman Islands and in Singapore.

Athena expands its reach to New York

01-10-2013

Athena International Management, an independent directorship services provider in the Cayman Islands, has expanded its team and its geographic reach to include New York. Daniel Strachman, a financial services expert with more than 17 years of Wall Street experience, has joined Athena to provide corporate governance services to the alternative investment fund industry.

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.

Showing 701 to 710 of 724 results

Cayman Funds