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Showing 21 - 30 of 37 results for "Cayman Islands"

Macquarie cops fine over van Eyk

JAMIE WILLIAMSON  |  THURSDAY, 25 AUG 2016
... failing to comply with its duties as a responsible entity of the VBI Fund which saw $30 million directed to the Cayman Islands-based Artefact Partners Global Opportunities Fund in 2012. MIM failed to "exercise the degree of care and diligence that a ...

ASIC takes Macquarie to court over van Eyk fund

ALEX BURKE  |  THURSDAY, 23 JUN 2016
... entity for the van Eyk Blueprint International Shares Fund and $30 million of investments in it being directed to a Cayman Islands-based fund, the Artefact Partners Global Opportunities Fund. Macquarie has admitted in an Agreed Statement of Facts to ...

ATO issues warning ahead of tax haven crackdown

STAFF WRITER  |  FRIDAY, 28 MAR 2014
... collecting offshore tax revenue. Even countries previously thought of as 'tax havens', such as Switzerland and the Cayman Islands, are working to increase transparency. Last year we significantly increased our information requests and from information ...

Jenepe AM launches IPO fund with London partner

MARK SMITH  |  TUESDAY, 3 SEP 2013
... launching a fund targeting new listing opportunities. The Jenepe IPO Capital Fund is domiciled offshore in the Cayman Islands and will be managed by Jenepe managing director Nicholas Pereza-Mathews. It will invest in a range of financial instruments ...

US Hedge Fund Association opens in Australia

MARK SMITH  |  THURSDAY, 18 JUL 2013
... Midwest and on the West Coast and has expanded internationally with chapters in Europe, Asia, Latin America and the Cayman Islands. The HFA offers discounted access to global conferences, opportunities to contribute to relevant policy, lobbying and regulatory ...

ASIC steps up investigation into SMSF fraud

MARK SMITH  |  WEDNESDAY, 20 MAR 2013
... in distressed properties in the USA through MOGS and companies domiciled in the British Virgin Islands and the Cayman Islands. These assets were then knowingly used for purposes other than those intended by the investors, such as loans for day-to-day ...

Future Fund defends tax havens

BEN COLLINS  |  FRIDAY, 10 AUG 2012
... tax-havens during a senate inquiry yesterday. The fund's 2011 annual report shows that it has 14.4% of its assets in the Cayman Islands, plus significant investments in the British Virgin Islands and Jersey, and smaller investments in Luxembourg. The ...

Cayman Islands hedge fund reforms on-track

ALEX DUNNIN  |  TUESDAY, 27 MAR 2012
Cayman Islands is extending the deadline for hedge fund operators to register their master funds, showing how delicate the balance is between improving financial regulation in the country, while not driving away hedge fund operators. The reforms follow ...

Mann power strengthens Premium Investors board

ALISON BEVEGE  |  WEDNESDAY, 6 JUL 2011
... director on the board of Blue Rice Investment Management's BRIM Asian Credit Fund, a hedge fund domiciled in the Cayman Islands. Tom Collins, chairman of Premium Investors Limited, said Mann would strengthen the board's composition. Premium Investors ...

Khazanah buys Oriental University stake

MEDIA RELEASE  |  TUESDAY, 6 APR 2010
... Corporation (REC). The investment will be conducted via Khazanah's wholly-owned investment arm, Rawa Investments (Cayman Islands). OUCL was incorporated in the Cayman Islands. REC is listed on the main board of the Singapore Stock Exchange, and is currently ...