Will the launching of new marijuana hedge funds seeking to profit from legal cannabis sales in the Canada and the U.S. constitute money laundering by the Financial Action Task Force and federally defined illegal drug acts?
Cayman Islands registered entities played a part in one of the largest loss-hiding schemes in Japan’s corporate history.
What can we glean from this 800-year-old document that is relevant to the Cayman Islands in 2015?
While “more of the same” does not ordinarily send shivers up the spine, this time it may be worth some enthusiasm as the experts peer into the near-term future for local real estate.
One of the co-defendants named in the SEC lawsuit against Caledonian Bank and Caledonian Securities was also charged with securities fraud and conspiracy last year.
Jude Scott, the new CEO of Cayman Finance, says the industry has grown and has been very successful, “but we all now have to reinvest.”
The price of penny stocks can be more readily manipulated because the stock is thinly traded and allows for volatile price swings.
HMRC are slowly increasing the U.K. tax net to catch expats.
Concerns have been raised about attempts to bring employment disputes before the Grand Court rather than before a Labour Tribunal.
The return expectations of captive owners have to moderate, and their investment portfolios need to be more diversified.
Local businessman Matthew Wight talks about his numerous enterprises and how he got involved in them at an early age.
World football governing body FIFA needs to do more to deal with the illegal gambling rackets tainting the integrity of the game, according to the investigator who brought down a match-fixing ring operating in the U.K.
Stocks of the biggest companies worldwide recently witnessed a resurging interest by investors.
The global asset management industry will have to drastically change over the next 15 years to remain relevant
A panel at the GAIM Ops Cayman conference in April presented the latest suggestions for improving fund governance.
Samuel Ely, managing director at GammaDS, argues that regulation will spark innovation, create opportunity, and lower costs and increase revenue for a range of firms within the financial industry.
A bleak picture of starvation, illness and death worldwide perpetrated by what is called 'petty corruption'.
Cayman Finance has undertaken a rigorous program of promotional events across the globe.
Cayman Islands insolvency practitioners received some welcome guidance and clarification recently regarding the Grand Court’s power to make directions relating to the formation and composition of liquidation committees following last year’s amendments to the Companies Winding Up Rules 2008.
Hedge funds have been underperforming since the financial crisis. So why are institutional investors still allocating to the industry?