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Showing 21 - 30 of 40 results for "Cayman Islands"

MainstreamBPO given green light for offshore acquisition

ALEX BURKE  |  MONDAY, 4 SEP 2017
... MainstreamBPO entered into a sale agreement to purchase Trinity Fund Administration operations in both Dublin and the Cayman Islands. With approvals received, the firm now has 12 months to finalise the acquisition. The acquisition will boost MainstreamBPO's ...

MainstreamBPO expands global footprint

KARREN VERGARA  |  THURSDAY, 18 MAY 2017
... MainstreamBPO entered a sale agreement to purchase Irish firm Trinity Fund Administration's operations in Dublin and the Cayman Islands for US$5 million. Trinity provides administrative and accounting, company registry, and risk and regulatory reporting ...

Fund administrator opens in Cayman Islands

DARREN SNYDER  |  THURSDAY, 12 JAN 2017
An ASX-listed fund administrator opened an office in the Cayman Islands this week after receiving licence approval from the territory's monetary authority. MainstreamBPO said its board sees operations in the Cayman Islands as key to its global ambitions ...

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 ...