CIMA v. Premier Assurance Group SPC Ltd.: Winding Up Order
Winding Up Order in Cayman Islands Monetary Authority v. Premier Assurance Group SPC Ltd. at the Grand Court of the Cayman Islands.
CIMA v. Premier Assurance Group SPC Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Premier Assurance Group SPC Ltd. at the Grand Court of the Cayman Islands.
CIMA v. Premier Assurance Group SPC Ltd.: Reasons for Judgment
Reasons for Judgment regarding the appointment of Controllers in the Cayman Islands Monetary Authority v. Premier Assurance Group SPC Ltd. at the Grand Court of the Cayman Islands.
CIMA v. OneTRADEx Ltd.: Winding Up Order
Winding Up Order in Cayman Islands Monetary Authority v. OneTRADEx Ltd. at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Beechwood Re: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Beechwood Re at the Grand Court of the Cayman Islands.
CIMA v. Ryan Bateman: Cancellation of Director Registration
Decision Notice by Cayman Islands Monetary Authority regarding the cancellation of the 'Director' registration of Ryan Kim Ashley Bateman.
Cayman Islands Monetary Authority v. Brighton SPC: Liquidators’ First Report
First Report of Joint Official Liquidators in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Brighton SPC: Reasons for Winding Up
Reasons for Winding Up Order in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Melstrep Neural Network No. 1 Fund Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Melstrep Neural Network No. 1 Fund Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Brighton SPC: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Order
Winding Up Order in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Caledonian Securities Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Securities Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Caledonian Bank Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Caledonian Bank Limited at the Grand Court of the Cayman Islands.
Caledonian Bank depositors tried to withdraw $68 m after SEC action, reveals judge
Caledonian Bank received requests for withdrawals of more than $68 million in the few days after being sued by the SEC in the United States last Friday, it has been disclosed.
Quanto Strategic Currency Fund Ltd.: Public Notice
Quanto Strategic Currency Fund Ltd. (in controllership) - Public Notice - Cayman Islands Monetary Authority - September 22, 2014
Cayman Islands Monetary Authority v. Saad International Bank Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Saad International Bank Limited at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.
dms Offshore Investment Services: Response to Cayman Islands Hedge Fund Proposals
Response by dms Offshore Investment Services to the Private Sector Consultation Paper and Corporate Governance Statement of Guidance for Mutual Funds of the Cayman Islands Monetary Authority.
Cayman Islands Hedge Fund Corporate Governance Survey
Cayman Islands Hedge Fund Corporate Governance Survey - Cayman Islands Monetary Authority - June 28, 2013
Axiom Legal Financing Fund: Ruling on Powers of Receivers
Ruling on the status, duties and powers of the Receivers In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.
DMS Group seeks to block Cayman regulator’s plan to make directors more accountable and transparent
The DMS Group, which provides professional directors to hundreds of offshore hedge funds, is legally challenging proposals by the Cayman Islands Monetary Authority to enhance corporate governance and provide greater transparency in the jurisdiction's financial services industry.
Novus International Investments Ltd. v. Tangerine Investment Management Ltd.: Winding-Up Order
Winding-Up Order in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.
Cayman Private Manager II Ltd. v. Cayman Islands Monetary Authority: Application for Leave to Apply for Judicial Review
Application for Leave to Apply for Judicial Review in Cayman Private Manager II Limited, which is part of the DMS Group, v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
Cayman judge puts Axiom Legal Financial Fund into Receivership
Axiom Legal Financing Fund was placed into receivership today by Justice Angus Foster, sitting at the Grand Court of the Cayman Islands.
Corporate Governance Private Sector Consultation Paper: Cayman Islands Monetary Authority
Corporate Governance Private Sector Consultation Paper - Cayman Islands Monetary Authority - January 14, 2013
JP SPC 1: Receivership Petition
Petition by Ronan Guilfoyle and Graham Hampson to appoint Receivers for Axiom Legal Financing Fund, a portfolio of JP SPC 1, at the Grand Court of the Cayman Islands.
Monkton Insurance Services Ltd.: Controllers Appointed
Monkton Insurance Services Ltd. - Controllers Appointed - Public Notice - Cayman Islands Monetary Authority
Monkton Insurance Services Ltd.: Ex Parte Originating Summons
Ex Parte Originating Summons In the Matter of Monkton Insurance Services Ltd. at the Grand Court of the Cayman Islands.
Gerova Financial: New details raise questions about Bermuda and Cayman regulators
Evidence has emerged that a major securities fraud on the New York Stock Exchange could have been prevented if regulators in Bermuda and the Cayman Islands had been more diligent.It appears that a complaint alleging improprieties against offshore reinsurer Gerova
Meshach M. Myles v. Cayman Islands Monetary Authority: Writ of Summons
Writ of Summons in Meshach M. Myles v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.
Cedrus Investments Update: CIMA admits to regulatory ‘weaknesses’, Michael Alberga refuses to comply with law
OffshoreAlert's article last month about Cedrus Investments Ltd. and its scandal plagued, debt ridden principal, Rani Jarkas, prompted much debate in the Cayman Islands about whether any action should, and could, be taken.In response to several postings by visitors to
Cayman Islands Monetary Authority v. Banco Privado Portugues (Cayman) Ltd.: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Barfield Nominees Ltd. v. Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd.: Winding Up Order
Winding Up Order in Barfield Nominees Limited v. Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
Banco Privado Portugues (Cayman) Ltd.: Ex Parte Originating Summons
Ex Parte Originating Summons In the Matter of Banco Privado Portugues (Cayman) Ltd. at the Grand Court of the Cayman Islands.
In the Matter of Sextant Strategic Hybrid2 Hedge Resource Fund Offshore Ltd. (in Controllership)
Winding Up Petition In the Matter of Sextant Strategic Hybrid2 Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. et al: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Sextant Strategic Global Water Fund Offshore Ltd. and Sextant Strategic Hybrid2Hedge Resource Fund Offshore Ltd. at the Grand Court of the Cayman Islands.
Economy & Madoff scandal hit Cayman’s fund industry but not too hard, says regulator
The global financial crisis has caused a slowdown in new registrations and an increase in terminations in the world's leading domicile for hedge funds - the Cayman Islands - and the Bernard Madoff scandal may make matters worse. However, the
Cayman Islands Monetary Authority v. S&S Insurance Partners, Ltd.: Petition
Winding Up Petition in The Cayman Islands Monetary Authority v. S & S Insurance Partners, Ltd. at the Grand Court of the Cayman Islands.
Cayman Islands banks told not to promote secrecy
Financial institutions based in the Cayman Islands have been advised by the local Monetary Authority that they should not promote themselves "exclusively or primarily on confidentiality or secrecy".
Cayman Islands Attorney General v. Don Seymour: Writ of Summons
Writ of Summons in Cayman Islands Attorney General v. Don Seymour at the Grand Court of the Cayman Islands.