Mondaq All Regions - Cayman Islands: Finance and Banking
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.
Walkers
From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions...
Walkers
From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Walkers
From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
KRYS Global
As many offshore professionals will be aware, Segregated Portfolio Companies originated in Guernsey (Channel Islands) and Delaware (USA), but two jurisdictions in particular, Bermuda and the Cayman Islands, ...
Maples and Calder
Maples and Calder advised WAVE 2017-1 Limited (the "Cayman Issuer") and WAVE 2017-1 LLC (the "US Issuer"), on the Cayman Islands legal aspects of the US$578.4 million portfolio finance transaction relating to approximately 19 aircraft on lease to a variety of operators located across 14 countries
Walkers
From our vantage point as advisers to many of the world's top hedge fund managers, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Maples and Calder
Maples and Calder advised WAVE 2017-1 Limited (the "Cayman Issuer") and WAVE 2017-1 LLC (the "US Issuer"), on the Cayman Islands legal aspects of the US$578.4 million portfolio finance transaction...
Maples and Calder
Maples and Calder and MaplesFS assisted Dublin-based lessor AerGen in connection with its $579.8 million asset backed securitisation by Harbour Aircraft Investments Limited ("HAIL", the "Borrower"), which was completed on 15 November 2017.
Maples and Calder
Any RFI which had preexisting accounts as at 31 December 2015 is under an obligation to conduct due diligence on those preexisting accounts
Conyers Dill & Pearman
There are a number of key economic and demographic factors currently at play which are likely to increase the development of new business in Asia for offshore financial centres (OFCs)...
Harneys
15 January 2018 - Annual fees paid to CIMA for registered funds1. 31 December 2017 - Cayman Islands funds classified as reporting financial institutions (which will effectively be all investment funds ...
Harneys
Unregulated investment funds and some insurance entities in the Cayman Islands have been given a grace period until 31 May 2018 to establish anti-money laundering compliance programs ...
Walkers
After several years of lacklustre returns, nearly all strategies covered by Preqin have shown positive results in 2017, with event-driven and equity funds performing particularly well. According to Preqin's survey of investment managers in June 2017, the leading drivers are largely political. Benign stock markets since late 2016
Maples and Calder
Maples and Calder advised Aergo Capital ("Aergo") and its issuer vehicles, METAL 2017-1 Limited (the "Cayman Issuer") and METAL 2017-1 LLC (the "US Issuer" and together with the Cayman Issuer the "Issuers")...
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...
Intertrust
Over three-quarters (78%) of private equity investors expect General Partners (GPs) to increase their focus on managing Environmental, Social & Governance (ESG) considerations in their portfolios over the next two years, according to a new study by Intertrust, a leading global provider of high-value fund, trust and corporate services.
Maples and Calder
Article 11 of EMIR requires in scope entities (including UCITS and AIFs) entering into non-centrally cleared OTC derivative contracts to put in place procedures and arrangements to measure, monitor and mitigate associated operational and counterparty credit risks.
Walkers
In the last twelve months, both Jersey and Guernsey have launched new "private fund" regimes, which are designed to enhance speed to market and to offer an alternative to the more regulated products...
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Walkers
From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions...
Maples and Calder
Islamic finance grew strongly in the first half of 2017.
Harneys
Unregulated investment funds and some insurance entities in the Cayman Islands have been given a grace period until 31 May 2018 to establish anti-money laundering compliance programs ...
Harneys
15 January 2018 - Annual fees paid to CIMA for registered funds1. 31 December 2017 - Cayman Islands funds classified as reporting financial institutions (which will effectively be all investment funds ...
Maples and Calder
Any RFI which had preexisting accounts as at 31 December 2015 is under an obligation to conduct due diligence on those preexisting accounts
KRYS Global
As many offshore professionals will be aware, Segregated Portfolio Companies originated in Guernsey (Channel Islands) and Delaware (USA), but two jurisdictions in particular, Bermuda and the Cayman Islands, ...
Walkers
From our vantage point as advisers to many of the world's top hedge fund managers, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Maples and Calder
Maples and Calder advised WAVE 2017-1 Limited (the "Cayman Issuer") and WAVE 2017-1 LLC (the "US Issuer"), on the Cayman Islands legal aspects of the US$578.4 million portfolio finance transaction...
Walkers
From our vantage point as advisers to many of the world's top private equity houses, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Maples and Calder
Maples and Calder and MaplesFS assisted Dublin-based lessor AerGen in connection with its $579.8 million asset backed securitisation by Harbour Aircraft Investments Limited ("HAIL", the "Borrower"), which was completed on 15 November 2017.
Walkers
After several years of lacklustre returns, nearly all strategies covered by Preqin have shown positive results in 2017, with event-driven and equity funds performing particularly well. According to Preqin's survey of investment managers in June 2017, the leading drivers are largely political. Benign stock markets since late 2016
Conyers Dill & Pearman
There are a number of key economic and demographic factors currently at play which are likely to increase the development of new business in Asia for offshore financial centres (OFCs)...
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