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New Director appointed to the Board of the Cayman Islands Monetary Authority

From CIMA GRAND CAYMAN (Wednesday, 6 August 2014) Ms. Judith Watler attended her first meeting of the Board of Directors of the Cayman Islands Monetary Authority (CIMA) today, 6 August 2014. Ms. Watler’s appointment as a Director of the Board…

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Cayman’s Operation Tempura Boss, Bridger, under investigation The Royal Cayman Islands Police Service (RCIPS) have revealed that Martin Bridger, the lead investigator of the fiasco known as Operation Tempura, an investigation into police corruption in the Cayman islands, is himself…

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The Cayman approach to corporate governance

Article by Michael Austin, Source: Cayman Finance Corporate governance refers to the systems and processes used for directing and controlling the management of an organisation. Good corporate governance is the pre-requisite for operational success and survival in today’s competitive marketplace….

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Cayman Island Investment Funds

By Ben Tonner and James Kennedy from Samson & McGrath Basic guide to Investment Funds in the Cayman Islands Mutual Funds Under the laws of the Cayman Islands, a mutual fund is defined as any company, trust or partnership incorporated…

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Cayman issues FATCA guidance notes, awaits industry feedback

By Avia Collinder, Business Reporter From Jamaica Gleaner Cayman Islands’ Ministry of Financial Services, Commerce and the Environment is now collecting industry feedback on guidance notes circulated to the financial sector regarding tax compliance under separate inter-governmental agreements, or IGAs,…

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The new licensing and registration regime for Directors of Cayman companies.

From Loeb Smith & Brady Cayman introduces new regime for registration and licensing of Directors On 4th June 2014, the Directors Registration and Licensing Law, 2014 (the “Law”) came into force in the Cayman Islands. The Law requires all directors…

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Brand Cayman – Leading The Global Hedge Fund Sector

By Ben Benson From Cayman Finance With three specks of land in the western Caribbean dominating the offshore hedge fund space for decades, and despite ever-competitive rival jurisdictions, Cayman remains in undisputed top spot due to a unique set of…

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Cayman Islands Director Registration and Licensing Law

By Marco Martins, Andrew MorehouseAndrew Morehouse By Harney Westwood & Riegels The Cayman Islands Director Registration and Licensing Law (2014) (the Law) was recently gazetted along with the related regulations which set out in more detail the registration requirements and…

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Cayman Islands: Update on the introduction of the Directors Registration and Licensing Law, 2014

By Matt Mulry From Dillon Eustace On foot of our previous client briefing in relation to the Directors Registration and Licensing Law, 2014 (the “Law”) which deals with the regulation of directors of certain entities in the Cayman Islands was…

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Alternative Investment Funds Guide 2014: Cayman Islands

By Grant Dixon, Andrew Keast Investment Funds Maples and Calder Cayman Islands This article appeared in the 2014 edition of The International Comparative Legal Guide to: Alternative Investment Funds; published by Global Legal Group Ltd, London. Click here to view…