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Search results with tag "Cayman islands"

Legal Services Investment Funds Cayman Islands - Ogier

Legal Services Investment Funds Cayman Islands - Ogier

www.ogier.com

Legal Services 06 Investment Funds, Cayman Islands Key Contacts James Bergstrom Partner T +1 345 815 1855 M +1 345 516 9077 james.bergstrom@ogier.com James is the principal architect of Ogier’s local Cayman practice and has

  Services, Legal, Islands, Investment, Fund, Cayman islands, Cayman, Legal services investment funds cayman islands

Guidance Notes on the Prevention ... - Cayman Islands dollar

Guidance Notes on the Prevention ... - Cayman Islands dollar

www.cima.ky

The Cayman Islands, being one of the leading international financial centres, has framed its regulatory system around international standards of supervision and co-operation with overseas regulatory authorities in the fight against financial crime. The Islands seek to maintain their position as a premier jurisdiction, while at the same time ...

  Islands, Cayman islands, Cayman

Fixed Deposit Interest Rates DATE: 05/11/2018

Fixed Deposit Interest Rates DATE: 05/11/2018

www.ky.butterfieldgroup.com

Butterfield Bank (Cayman) Limited P.O. Box 705 GT Grand Cayman, Cayman Islands. Tel: (345) 949-7055 Fax: (345) 949 7004 www.butterfieldgroup.com

  Date, Rates, Interest, Islands, Fixed, Deposits, Cayman islands, Cayman, Fixed deposit interest rates date

Securities Investment Business Law - Cayman Islands dollar

Securities Investment Business Law - Cayman Islands dollar

www.cima.ky

“Exchange” means the Cayman Islands Stock Exchange, established under section 4 of the Stock Exchange Company Law (2014 Revision); “group of companies” has the meaning assigned by section 3; “high net worth person” means — (i) an individual whose net worth is at least $800,000 or its equivalent in any other currency; or

  Companies, Islands, Cayman islands, Cayman

Mutual Funds Act - Cayman Islands dollar

Mutual Funds Act - Cayman Islands dollar

www.cima.ky

Exempted Limited Partnership Act (2021 Revision), a general partner as defined in that Act; or (c) in respect of a partnership constituted under the laws of a jurisdiction other than the Islands, a person who would be a general partner of the partnership if the partnership were constituted under the laws of the Islands;

  Limited, Islands, Exempted, Cayman islands, Cayman, Exempted limited

Private Funds Act - Cayman Islands dollar

Private Funds Act - Cayman Islands dollar

www.cima.ky

“Authority” means the Cayman Islands Monetary Authority established under section 5(1) ... in respect of an exempted limited partnership, a general partner as defined in that Act; or ... case of a company that is a limited liability company, a manager of that ...

  Limited, Liability, Company, Islands, Exempted, Cayman islands, Cayman, Limited liability company, Exempted limited

GUIDE TO DUTIES AND OBLIGATIONS OF A DIRECTOR OF …

GUIDE TO DUTIES AND OBLIGATIONS OF A DIRECTOR OF …

www.applebyglobal.com

applebyglobal.com 2 1. INTRODUCTION The purpose of this Guide is to provide you with an overview of the powers, duties and obligations of a director of an exempted company (Fund) incorporated under the Companies Law (as amended) of the Cayman Islands (Companies Law) and registered as a regulated fund under the Mutual Funds Law (as amended) of the Cayman Islands (Mutual Funds Law).

  Guide, Creditors, Islands, Fund, Obligations, Duties, Cayman islands, Cayman, Guide to duties and obligations of a director, And obligations of a director

Economic substance in the Cayman Islands

Economic substance in the Cayman Islands

www.mourant.com

The Cayman Islands Tax Information Authority's (TIA) Guidance on Economic Substance for Geographically Mobile Activities2 (the Guidance), which provides additional detail and depth to the framework introduced by the Substance Act, was amended at the same time to further

  Islands, Cayman islands, Cayman, In the cayman islands

Anti-Money Laundering Regulations - Cayman Islands dollar

Anti-Money Laundering Regulations - Cayman Islands dollar

www.cima.ky

CAYMAN ISLANDS Proceeds of Crime Law (2020 Revision) ANTI-MONEY LAUNDERING REGULATIONS (2020 Revision) Supplement No. 3 published with Legislation Gazette No. 4 of 9th January, 2020.

  Regulations, Islands, Money, Anti, Laundering, Cayman islands, Cayman, Anti money laundering regulations

The Cayman Islands Crisis Centre RELIEF WORKER The ...

The Cayman Islands Crisis Centre RELIEF WORKER The ...

caymannewsservice.com

The Cayman Islands Crisis Centre invites qualified candidates to apply for the position of: RELIEF WORKER The successful candidate will provide support to CICC clients. This position requires flexibility. Relief Workers work during the week (mostly evenings and over night

  Islands, Cayman islands, Cayman

Guide to Investment Funds in the Cayman Islands

Guide to Investment Funds in the Cayman Islands

www.circlepartners.com

An administered mutual fund is the only type of regulated mutual fund which must appoint a mutual fund administrator based in the Cayman Islands; licensed mutual funds and

  Guide, Islands, Investment, Fund, Cayman islands, Cayman, Guide to investment funds in the cayman islands

Companies Law - Cayman Islands dollar

Companies Law - Cayman Islands dollar

www.cima.ky

CAYMAN ISLANDS COMPANIES LAW (2020 Revision) ... 12 of 2009, 33 of 2009, 37 of 2010, 16 of 2011, 29 of 2011, 6 of 2012, 14 of 2012, ... Order, 2011, Schedule 4 of the Companies Law Departmental Notice, 2015 and Schedule 4 of the Companies Law Departmental Notice, 2017. Revised under the authority of the Law Revision Law (1999 Revision).

  Companies, Islands, Order, 2009, Cayman islands, Cayman, Companies law, Cayman islands companies law

Securities Investment Business in the Cayman Islands

Securities Investment Business in the Cayman Islands

www.conyersdill.com

Page 7 of 17 (b) carrying on securities investment business by a person established in the Cayman Islands who is regulated by a recognised overseas regulatory

  Business, Islands, Investment, Securities, Cayman islands, Cayman, Securities investment business in the cayman islands

How do you start a hedge fund? The new era of hedge fund ...

How do you start a hedge fund? The new era of hedge fund ...

www.managedfunds.org

an investment management business. An incubation fund is a lean, efficient, cost-effective structure that is suitable when ... as the Cayman Islands, Bermuda, the British Virgin Islands (BVI), Dubai, Guernsey, Jersey, Gibraltar, Hong Kong, the Isle ... understanding of securities laws. Regardless of the structure or

  Business, Islands, Investment, Securities, Cayman islands, Cayman

Mutual Funds Law (2012 Revision) - cmscayman.com

Mutual Funds Law (2012 Revision) - cmscayman.com

www.cmscayman.com

Mutual Funds Law (2012 Revision) CAYMAN ISLANDS . Supplement No. 1 published with Gazette No. 22 of 22nd October, 2012. MUTUAL FUNDS LAW (2012 REVISION)

  2012, Islands, Fund, Mutual, Revisions, Cayman islands, Cayman, Mutual funds law, 2012 revision

Companies Law (2013 Revision) - Cayman Fiduciary …

Companies Law (2013 Revision) - Cayman Fiduciary …

www.cmscayman.com

Companies Law (2016 Revision) CAYMAN ISLANDS . Supplement No. 5 published with Extraordinary Gazette No. 69 of 2nd September, 2016. COMPANIES LAW

  Companies, Islands, Cayman islands, Cayman, Companies law

Private Equity Fund Formation - MSA Worldwide

Private Equity Fund Formation - MSA Worldwide

www.msaworldwide.com

Delaware statutory and common law provides for extensive freedom of contract. Private equity funds formed to invest outside of the US are often formed as LPs or LLCs in offshore jurisdictions with favorable tax regimes and well-established legal systems, such as the Cayman Islands, the Channel Islands and Luxembourg. In cases

  Private, Equity, Islands, Fund, Formation, Cayman islands, Cayman, Private equity fund formation

Legal Services Tax - ogier.com

Legal Services Tax - ogier.com

www.ogier.com

Ogier provides practical advice on British Virgin Islands, Cayman Islands, Guernsey, Jersey and Luxembourg law through our global network of offices.

  Islands, Cayman islands, Cayman

International Tax Guide - KPMG Global

International Tax Guide - KPMG Global

home.kpmg

Cayman Islands Limited Company) Has country concluded a bilateral income tax treaty with the U.S.? Reduced tax rate applicable to eligible U.S. tax resident investor Notes Gains 15% or Exempt No N/A Effective September 23, 2013, gains from disposition of securities may be taxed at 15% rate (alternatively 13.5%, i.e., 15% tax rate x

  Guide, 2013, Islands, Guide tax, Cayman islands, Cayman

Customs Tariff Law 2017 Revision - cbc.gov.ky

Customs Tariff Law 2017 Revision - cbc.gov.ky

cbc.gov.ky

Customs Tariff Law (2017 Revision) CAYMAN ISLANDS Supplement No.7 published with Extraordinary Gazette No. 45 of 31st May, 2017. CUSTOMS TARIFF LAW (2017 Revision) Law 1 of 2012 consolidated with the Customs Tariff (Amendment of Schedules) Order, 2014, the Customs Tariff (Amendment of Schedules) (No. 2) Order, 2014,

  Islands, Tariffs, Amendment, Cayman islands, Cayman

List of equivalence Decisions taken by the European …

List of equivalence Decisions taken by the European

ec.europa.eu

(3) CRR equivalence of Japan's investment firms' regime limited to Type I Financial Instruments Business Operators (4) Bermuda, Cayman Islands, Egypt and Russia benefitted from a temporary audit equivalence recognition which expired on 31 July 2019. (4bis) Indonesia benefitted from a temporary audit adequacy recognition which expired on 31 July ...

  Business, European, Islands, Investment, Equivalence, Cayman islands, Cayman

Consumers’ researCh BLACKROCK: TAKING YOUR MONEY, …

Consumers’ researCh BLACKROCK: TAKING YOUR MONEY, …

consumersresearch.org

in the places like the Cayman Islands that have profit sharing agreements with Chinese companies.23 And it gets worse. These shell companies, referred to as Variable Interest Entities (VIEs), are also invalid under current Chinese law and are allowed to operate only at the pleasure of the CCP.24 The illegitimate status

  Islands, Cayman islands, Cayman

Committee on Banking, Housing, and Urban Affairs Oversight ...

Committee on Banking, Housing, and Urban Affairs Oversight ...

www.banking.senate.gov

The Securities and Exchange Commission charged two Florida men and their Cayman Islands company for unregistered sales of more than $30 million of securities using smart contracts and so-called “decentralized finance” (DeFi) technology, and for misleading investors concerning the operations and profitability of their business DeFi Money Market.

  Business, Islands, Securities, Cayman islands, Cayman

Economic Substance For Geographically Mobile Activities ...

Economic Substance For Geographically Mobile Activities ...

www.ditc.ky

sets the global standard that requires companies to have substantial activities in a jurisdiction (also known as “economic substance”). Over 135 jurisdictions are members of the OECD BEPS Inclusive Framework including the Cayman Islands and all other UK Crown Dependencies and Overseas Territories (“UK CDOTs”). The FHTP is a sub-body of

  Companies, Islands, Cayman islands, Cayman

To be valid, the whole of this document must be returned ...

To be valid, the whole of this document must be returned ...

iis.aastocks.com

Jan 25, 2022 · (an exempted company incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的獲豁免有限公司) (Stock Code: 0080) (股份代號:0080) RIGHTS ISSUE OF UP TO 432,107,443 RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON …

  Islands, Exempted, Cayman islands, Cayman

International Tax Co-operation (Economic Substance) Act

International Tax Co-operation (Economic Substance) Act

www.ditc.ky

Law 45 of 2018 consolidated with Laws 7 of 2020 and 56 of 2020 and with the International Tax Co-operation (Economic Substance) (Amendment of Schedule) ... “Cayman Islands Monetary Authority” means the Authority established as ... Companies Act (2021 Revision), has the meaning given to that expression by section 2(1) of that Act;

  Companies, Islands, Cayman islands, Cayman

Transfer Pricing Documentation Study - Thomson Reuters

Transfer Pricing Documentation Study - Thomson Reuters

support.rg.thomsonreuters.com

headquartered in the Cayman Islands. II. Intercompany Transaction ... independent companies, effectively measuring the arm’s-length nature of the intercompany ... regulations concerning I.R.C. Section 482 that form the essence of transfer pricing tax law and the

  Study, Companies, Documentation, Islands, Transfer, Pricing, Cayman islands, Cayman, Transfer pricing documentation study

THE LIMITED LIABILITY COMPANIES LAW, 2016 ... - …

THE LIMITED LIABILITY COMPANIES LAW, 2016 ... - …

www.gov.ky

CAYMAN ISLANDS Supplement No. 2 published with Extraordinary Gazette No. 45 dated 8th June, 2016. THE LIMITED LIABILITY COMPANIES LAW, 2016

  Limited, Liability, 2016, Companies, Islands, Gazette, Cayman islands, Cayman, The limited liability companies law

Variable Interest Entities in China

Variable Interest Entities in China

www.chinaaccountingblog.com

typically in the Cayman Islands, to serve as the company that would actually list on the foreign exchange, which resulted in the listing process largely being outside of Chinese regulation. Using offshore companies as the listing vehicle created a new problem for these companies. China controls foreign investment through an investment catalog that

  Islands, Investment, Cayman islands, Cayman

Victory Hashdex Nasdaq Crypto Index Fund

Victory Hashdex Nasdaq Crypto Index Fund

investor.vcm.com

pursue its investment objective by investing substantially all of its assets in the Hashdex Nasdaq Crypto Index ETF, an exempted company incorporated under the laws of the Cayman Islands. Investments in the Fund are speculative investments that involve a high degree of risk, including a partial or total loss of invested funds.

  Islands, Investment, Cayman islands, Cayman

CAYMAN ISLANDS – INVESTMENT FUNDS

CAYMAN ISLANDS – INVESTMENT FUNDS

www.osiristrust.com

CAYMAN ISLANDS – INVESTMENT FUNDS Funds in the Cayman Islands are generally structured in one of the following entities: • Cayman company (generally limited liability);

  Islands, Investment, Fund, Cayman islands, Cayman, Cayman islands investment funds, Cayman islands investment funds funds

Cayman Islands Foundation Companies - harneys.com

Cayman Islands Foundation Companies - harneys.com

harneys.com

1 harneys.com Cayman Islands Foundation Companies The Foundation Companies Law, 2017 (the Foundation Companies Law) introduced the foundation company as a new type of corporate vehicle in the Cayman Islands.

  Islands, Cayman islands, Cayman, The cayman islands

Cayman Islands Economic Substance Legislation in Effect

Cayman Islands Economic Substance Legislation in Effect

home.kpmg

Cayman Islands Economic Substance Legislation in Effect On December 27, 2018, the Cayman Islands released the anticipated EU Economic Substance

  Islands, Cayman islands, Cayman

Cayman Islands Companies Law - Mourant

Cayman Islands Companies Law - Mourant

www.mourant.com

Cayman Islands law permits dividends or other distributions to be paid out of share premium (ie the amount paid for shares in excess of the par value thereof), subject to a solvency test, even if no profits are available. Shares in a Cayman Islands company may also be redeemed or repurchased out

  Companies, Islands, Cayman islands, Cayman, Cayman islands companies law

CAYMAN ISLANDS Country by Country Reporting GUIDANCE

CAYMAN ISLANDS Country by Country Reporting GUIDANCE

tia.gov.ky

Tax Information Authority CAYMAN ISLANDS CAYMAN ISLANDS Country-by-Country Reporting GUIDANCE Date of Issue: 4 May 2018 Version 1.1 This CbCR Guidance v1.1 replaces all earlier versions.

  Islands, Cayman islands, Cayman, Cayman islands cayman islands

Cayman Islands issued Economic Substance Guidance v3.0 ...

Cayman Islands issued Economic Substance Guidance v3.0 ...

www.pwchk.com

Jul 21, 2020 · and (2) a private fund registered with Cayman Islands Monetary Authority (CIMA) pursuant to the Private Funds Law, 2020 will ... carrying on securities investment business under the Securities Investment Business Law, 2020 (SIBL). • CIMA authorises all registered persons under SIBL. As such, all relevant entities that are

  Business, Islands, Investment, Securities, Cayman islands, Cayman, Securities investment business

Cayman Islands Government Remote Access Solution

Cayman Islands Government Remote Access Solution

www.csd.gov.ky

Cayman Islands Government Remote Access Solution Step 1. To access CIG’s remote access solution, open your favorite internet browser and type in the following website address https://rs.gov.ky Correctly typing in the above address will allow your browse to display CIG’s remote access solution log in page, which looks like the image below.

  Islands, Cayman islands, Cayman

CAYMAN ISLANDS

CAYMAN ISLANDS

www.gov.ky

CAYMAN ISLANDS Supplement No. 1 published with Extraordinary Gazette No. 48 dated 2nd July, 2014. THE EXEMPTED LIMITED PARTNERSHIP LAW, 2014 (LAW 5 …

  Supplement, Islands, Published, Cayman islands, Cayman, Cayman islands supplement no, 1 published

Cayman Islands Government Schools 2021-2022 SCHOOL …

Cayman Islands Government Schools 2021-2022 SCHOOL …

schools.edu.ky

Cayman Islands Government Schools 2021-2022 SCHOOL CALENDAR Term 1: 30 stAugust 2021 – 17 December 2021 1 Term - 71Teaching Days 8 Staff Planning/ Professional Development Days August 16 18 18 23 24-26 25 26 27 30 Principals & Deputy Principals – ONLY return for duty

  Islands, Cayman islands, Cayman

Cayman Islands Monetary Authority Fee Schedule Source Page

Cayman Islands Monetary Authority Fee Schedule Source Page

www.cima.ky

Updated 31 March 2021 Banks and Trust Companies - Category "A" 2 Banks and Trust Companies - Category "B" 4 Trust Companies 5 Company Managers 6 Corporate Service Providers 7 Investment Business 8 Securities Investment Business 10 Money Services 12 Insurance 13 CIMA Administrative Fees 15 Virtual Asset (Service Providers) 16 Page

  Business, Islands, Investment, Securities, Cayman islands, Cayman, Investment business, Securities investment business

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