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Searching Content indexed under Finance and Banking by Campbells ordered by Published Date Descending.
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Date
1
Implications Of The Cayman Islands Data Protection Law For Investment Funds
The Data Protection Law, 2017 (the "Law"), currently scheduled to come into force on 30 September 2019,
Cayman Islands
25 Sep 2019
2
Cayman Islands Update: Proposed Legislative Changes Following CFATF AML / CFT Mutual Evaluation Report
On 19 March 2019, the Caribbean Financial Action Task Force ("CFATF") issued its latest assessment of the Cayman Islands' AML/CTF/CFP regime (the "March Report").
Cayman Islands
24 Jul 2019
3
Amendments To The Securities Investment Business Law (2019 Revision)
The Securities Investment Business (Amendment) Law, 2019 (SIB Amendment) was published on 18 June 2019.
Cayman Islands
25 Jun 2019
4
Economic Substance Requirements In The British Virgin Islands
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
British Virgin Islands
11 Jun 2019
5
Economic Substance Requirements In The Cayman Islands
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Cayman Islands
15 Apr 2019
6
Cayman Grand Court Refuses To Enforce Foreign Arbitral Award In Favour Of Brazilian Airline
The 19 February 2019 judgment of the Grand Court of the Cayman Islands in VRG Linhas Aereas S.A. v Matlin Patterson Global Opportunities Partners II L.P. &...
Cayman Islands
4 Apr 2019
7
Privy Council Dismisses Final Appeal In Long-Running Hedge Fund Investor Litigation
In a judgment delivered on 18 June 2018, the Privy Council has dismissed the appeal by Emirati businessman Riad Tawfiq Al Sadik against judgments of the Grand Court and the Cayman Islands Court of Appeal ...
Cayman Islands
29 Jun 2018
8
Cayman Fund In Liquidation Ordered To Pay Costs Of Cayman And New York Proceedings On The Indemnity Basis
In a Ruling that will be of interest to users of the Cayman courts, the Grand Court has ordered a Cayman fund in liquidation to pay as damages, the costs of foreign proceedings commenced in breach of contract ...
Cayman Islands
29 Mar 2018
9
Anti-Suit Injunction Granted By Grand Court To Restrain Cayman Liquidators From Continuing New York Litigation
In a judgment delivered on 13 February 2018, the Grand Court of the Cayman Islands granted an anti-suit injunction to restrain the joint official liquidators of Argyle Funds SPC...
Cayman Islands
15 Feb 2018
10
Primeo Fund v HSBC: Grand Court Rules That Madoff Feeder Fund Was "The Author Of Its Own Misfortune"
In a landmark judgment of the Grand Court of the Cayman Islands delivered on 23 August 2017 in Primeo Fund (in Official Liquidation) ("Primeo") v Bank of Bermuda (Cayman) Ltd ("BBCL") and HSBC Securities Services...
Cayman Islands
30 Aug 2017
11
SEB v Weavering Court Of Appeal Judgment
Earlier this year, the CICA heard the appeal of Skandinaviska Enskilda Banken AB against the 5 January 2016 order of Mr Justice Clifford of the Grand Court in Conway and Walker v SEB1.
Cayman Islands
31 May 2017
12
Using SPCs As Emerging Manager Platforms
Flexibility, cost-effectiveness and speed to market are just a few of the advantages to electing to launch a fund on a pre-existing Segregated Portfolio Company (SPC) fund platform.
Cayman Islands
26 Jan 2017
13
Herald v Primeo: The Court Of Appeal Clarifies The Status And Priority Of Unpaid Redemption Creditors
In a recent judgment, the Cayman Islands Court of Appeal (the "Court") has upheld the decision of the Grand Court which found that investors who have redeemed their shares but remain unpaid at the commencement of a company's liquidation are entitled to prove in the liquidation for their redemption proceeds as a creditor.
Cayman Islands
4 Aug 2016
14
Start Preparing: The Common Reporting Standard Regulations Enacted Into Cayman Islands Law
The Cayman Islands is one of 61 countries that have agreed to implement CRS with more than 30 countries expecting to follow shortly.
Cayman Islands
21 Jun 2016
15
Commencement Of The Limited Liability Companies Law, 2016
The Cayman Islands Government published the Limited Liability Companies Law, 2016 (the "LLC Law") by way of Extraordinary Gazette on 8 June 2016 and it is expected to be brought into effect toward the end of June.
Cayman Islands
15 Jun 2016
16
The Approved Manager
The British Virgin Islands (the "BVI") is one of the leading offshore funds jurisdictions, attracting investment managers and investors worldwide.
British Virgin Islands
9 May 2016
17
New Regulated Investment Funds Introduced
The British Virgin Islands ("BVI") is one of the leading offshore investment funds jurisdictions, attracting investment managers and investors worldwide.
British Virgin Islands
8 May 2016
18
Primeo V Herald: Clarifying The Rights Of Redeemed Investors
Primeo was one of several investors which had submitted redemption requests to Herald for a redemption date of 1 December 2008 (the "December Redeemers").
Cayman Islands
5 May 2016
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