Mondaq All Regions - Cayman Islands: Finance and Banking
Intertrust
2018 is shaping up to be another buoyant year for the European real estate market.
Maples and Calder
Sunny days ahead for the US CLO market as the US District Court for DC issued an order to vacate US risk retention rules for US BSL CLOs on 5 April 2018.
Maples and Calder
Further to our previous updates, the Department for International Tax Cooperation, on 29 March 2018, released Guidance on the Country-by-Country Reporting ("CbCR") requirements of entities that are resident in the Cayman Islands.
DMS Governance Ltd
The Financial Conduct Authority's (FCA) recently published findings of its asset management market study have led to the announcement of a series of remedies for the concerns identified in its report.
Maples and Calder
The Central Bank has issued a press release reiterating its support of ESMA's work to encourage supervisory convergence, particularly in the context of Brexit.
Maples and Calder
At their most basic level, money market funds ("MMFs" and each an "MMF") are funds that invest in high quality, low-risk, short term debt securities, with the aim of providing a greater return to investors ...
Intertrust
A team of our capital markets experts from across the globe recently attended SFIG Vegas 2018, the largest capital markets conference in the world.
Walkers
On 9 February 2018, shortly before CLO industry participants converged on Las Vegas for the industry's largest annual gathering, SFIG Vegas 2018 ...
Stuarts Walker Hersant Humphries
Initial Coin/Token Offerings ("ICOs") are becoming an increasingly popular means of fundraising for new projects and utilise blockchain technology to do so.
Maples and Calder
Further to the issue of the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations, 2017 (the "CbCR Regulations") on 15 December 2017 and our previous client update ...
Maples and Calder
A number of major developments impacted the Cayman Islands AML regime in December 2017, as the CFATF fourth round mutual evaluation of the Cayman Islands was being conducted.
DMS Governance Ltd
Lee R. Landrum, Managing Partner of TCP said, "Since our Firm's first institutional fund in 1999, we have invested approximately $19Bn in more than 500 companies.
Conyers Dill & Pearman
The Companies Law and the Limited Liability Companies Law of the Cayman Islands (Regime) requires certain Cayman Islands corporate entities (each a company) to maintain a beneficial ownership register (Register) at their relevant registered office, the information of which will be stored in encrypted form on a secure, stand-alone search platform established by the Minister of Financial Services of the Cayman Islands, as the competent authority (Competent Authority).
Stuarts Walker Hersant Humphries
In circumstances where funds have little to no unfunded capital commitments but their portfolio company requires additional short to medium term funding, we have recently been made aware of an innovative funding solution...
Maples and Calder
On 17 January 2018 the Securitisation Regulation (EU) 2017/2402 (the "SR") entered into force.
Conyers Dill & Pearman
This alert is intended to aid businesses that may have obligations to report information under the Tax Information Authority Regulations, 2017, which were issued by the Cayman Islands on 15 December 2017...
KRYS Global
Learn how to recognize and investigate offshore financial services sector fraud.
Maples and Calder
Islamic finance grew strongly in the first half of 2017.
Cayman Islands Government
The Ministry's proposed timeline for meeting the commitments made to the EU was outlined, and further details provided on the concerns to be addressed.
Maples and Calder
The CLOser is the Maples group's industry newsletter for the global CLO market.
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Stuarts Walker Hersant Humphries
Initial Coin/Token Offerings ("ICOs") are becoming an increasingly popular means of fundraising for new projects and utilise blockchain technology to do so.
Maples and Calder
At their most basic level, money market funds ("MMFs" and each an "MMF") are funds that invest in high quality, low-risk, short term debt securities, with the aim of providing a greater return to investors ...
Maples and Calder
The Central Bank has issued a press release reiterating its support of ESMA's work to encourage supervisory convergence, particularly in the context of Brexit.
Cayman Finance
The Cayman Islands has long been regarded as the world's premier global financial hub through client-centric market leadership in prominent financial sectors, and long-standing relationships with sophisticated international clients.
Cayman Islands Government
The Ministry's proposed timeline for meeting the commitments made to the EU was outlined, and further details provided on the concerns to be addressed.
Walkers
Historically, CLOs have been predominantly collateralized by Broadly Syndicated Loans (BSLs). As of late, however, there has been a marked uptick in middle market CLOs. Walkers' CLO group...
Walkers
On 9 February 2018, shortly before CLO industry participants converged on Las Vegas for the industry's largest annual gathering, SFIG Vegas 2018 ...
Intertrust
A team of our capital markets experts from across the globe recently attended SFIG Vegas 2018, the largest capital markets conference in the world.
Maples and Calder
Islamic finance grew strongly in the first half of 2017.
Walkers
Ingrid Pierce discusses expense allocations on page nine of the Wells Fargo Prime Services, Business Consulting Group's Industry and Regulatory Update Quarterly, dated July 2017.
Walkers
This memorandum examines the use of Cayman Islands off-balance sheet financing structures.
Maples and Calder
The CLOser is the Maples group's industry newsletter for the global CLO market.
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