08/13/2015
eDiscovery and computer forensics firm makes long-term commitment to the Cayman Islands. In addition to the expansion, LDM Global aims to give back by instilling an internship program.
08/13/2015
Some of the veteran legislator’s concerns centered on potential abuse the proposed amendments to the law could facilitate
08/06/2015
Currently the Cayman Islands and the other countries have to apply to national regulators in each EU member state for permission to sell their funds.
08/06/2015
The timeline for MMIF reporting has been tight and the resources required to complete the submission process have been substantial.
08/04/2015
Kijani fund, seized by regulators in Cayman Islands, spotlights risks in lightly regulated market
08/03/2015
Hedge fund managers domiciled in the Cayman Islands, the US, Hong Kong and Singapore face uncertainty over whether they can sell their funds across Europe following a ruling by a European regulator.
08/03/2015
The Cayman Islands remains committed to working very closely with ESMA as it develops the additional AIFMD regimes as an extension of its already successful investment funds platforms.
08/03/2015
Within the next month, investors of the Brighton SPC Fund can expect to know what happened to their money, which was invested in a local Ponzi scheme.
07/31/2015
The European Securities and Markets Authority delivered their advice to the Commission, Parliament and Council of the EU on the extension of Alternative Investment Fund Managers Directive passports to non-EU jurisdictions.
07/31/2015
AIMA said it supported the granting of the passport to Switzerland, Jersey and Guernsey. But AIMA said the passport should be granted to all the main asset management and fund jurisdictions.
07/31/2015
An international accounting firm is being brought in to assist the Cayman Islands Monetary Authority with a forensic review of any local bank transactions connected to the U.S.-based indictments of FIFA officials
07/29/2015
The Bahamian legislation which governs the principles to be applied in matrimonial proceedings are set out under the Matrimonial Causes Act which mirrors the English Matrimonial legislation in the United Kingdom.
07/29/2015
The Cayman Islands-based Sosnowski Offshore Fund, Ltd. filed D Form for $2.69 million offering.
07/27/2015
Plans to create a public registry of the real owners of UK companies should be extended to make it clear who is behind the companies that own high-value London properties, Global Witness has said.
07/27/2015
They have all been closed along long branches throughout the Bahamas and Turks and Caicos Islands.
07/24/2015
Russian tycoon accuses Swiss art agent of pocketing US$1b secret profits
07/23/2015
The new law would allow foreigners who invest more than US$1 billion to own land in perpetuity, provided 70 per cent of it is reclaimed from the Indian Ocean.
07/22/2015
The paper looks to position Guernsey so that it is well placed to take advantage of opportunities in the current digital age.
07/21/2015
The hunt for assets belonging to failed funds management empire Van Eyk has moved to tax haven the Cayman Islands.
07/21/2015
Collaborative approach prepares legislation in readiness for AIFMD recommendations