Cayman Islands guide to ship finance 2016
From Harneys This Cayman guide to ship finance provides an overview of the key shipping-related issues, legal system and laws in Cayman, and explores the following questions: Due diligence 1. How does one demonstrate title to or legal ownership of…
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The View from Europe: A helpful confluence of events
By David Jessop From Caribbean News Now It is clear from a recent visit to Washington that there is a renewed interest in the Caribbean and that its concerns are back on the US agenda. How this has come about…
Terrible pain is coming for Bank of America investors
By Nikhil Gupta From Seeking Alpha Summary Bank of America may shed significant value in the coming months. Downward breakout from two-year distribution pattern is ominous for the stock. Look for $10 per share at least. Bank of America (NYSE: BAC)…
‘I will have no mistress anymore. My wife will be happy’
By Eoin Burke-Kennedy From The Irish Times Taittinger CEO Pierre-Emmanuel on giving up his mistress in retirement and not listening to your kids Unlike his uncle Claude, who ran the Taittinger family business until he was 80, Pierre-Emmanuel will exit at…
US: Final rule on customer due diligence requirements issued
By Connie M Friesen, Joel D Feinberg & David E Teitelbaum Contributed by Sidley Austin LLP From International Law Office Introduction Background Beneficial owner requirements for legal entity customers Identification and verification requirements Use of beneficial ownership information Record keeping Reliance on another financial…
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Governments failed the OAS at its 46th Assembly
By Sir Ronald Sanders From Caribbean360 WASHINGTON, United States, Thursday June 16, 2016 – The 46th General Assembly of the Organisation of American States (OAS) was not a successful event. This judgement is in no way related to the government…
UK: Jo Cox’s tragic death may halt pro-Brexit momentum, analysts say
By Nyshka Chandran From CNBC The tragic death of pro-European Union (EU) politician Jo Cox has shocked the U.K. and could sway public opinion towards the safety of a unified economic bloc, analysts say. Cox was stabbed and shot on Thursday…
Prioritizing the Caribbean creative industry through THE CCIMU
Port-of-Spain, TRINIDAD, June 17, 2016. The process of cultivating a buoyant and sustainable cultural and creative economy within the Caribbean is a step closer with the development of a business plan to establish the Caribbean Creative Industries Management Unit (CCIMU)….
Cayman Islands man charged with 14 counts of fraud-related offences
From RCIPS: Fri, Jun 17, 2016 at 1:37 PM The man, age 37, of George Town, arrested on 6 May 2016 by FCU detectives, has been charged with fourteen counts of fraud-related offences, specifically, Theft (2 counts), Forgery (2 counts), False…
The Cayman Islands “Lands” a surprise event at Dallas’ Grapevine Mills Mall
The Cayman Islands Department of Tourism and Cayman Airways partnered on a pop-up consumer event promoting summer flights with signature Caymanian food & drink and special giveaways Grand Cayman, Cayman Islands, June 16, 2016 – On Saturday, June 11, the…
