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Showing 41 - 50 of 61 results for "Cayman"

Macquarie cops fine over van Eyk

JAMIE WILLIAMSON  |  THURSDAY, 25 AUG 2016
... Act by 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 ...

ASIC takes Macquarie to court over van Eyk fund

ALEX BURKE  |  THURSDAY, 23 JUN 2016
... responsible 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 ...

DeVere helped US press expose investment fraud

ALEX BURKE  |  WEDNESDAY, 25 MAR 2015
... website. OffShoreAlert found, it said, "funds that are blatantly fraudulent, including a current $130 million Ponzi scheme in Cayman... [As well as] funds that simply disappear or fail in dubious circumstances, including the A£400 million Harlequin ...

Australia's unit trust dictum is killing the funds industry

ALEX DUNNIN  |  FRIDAY, 8 AUG 2014
... nation that has made pragmatic policy decisions to accommodate global funds managers by allowing fund managers to use UCITs, Cayman structures or other legal frameworks. Indeed South Korea allows fund managers to use six different structures. The ability ...

ATO issues warning ahead of tax haven crackdown

STAFF WRITER  |  FRIDAY, 28 MAR 2014
... progress in 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 ...

Jenepe AM launches IPO fund with London partner

MARK SMITH  |  TUESDAY, 3 SEP 2013
... Partners in 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 ...

Tax rules put off overseas fund managers

MARK SMITH  |  THURSDAY, 1 AUG 2013

US Hedge Fund Association opens in Australia

MARK SMITH  |  THURSDAY, 18 JUL 2013
... Southeast, 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 ...

ASIC steps up investigation into SMSF fraud

MARK SMITH  |  WEDNESDAY, 20 MAR 2013
... investments 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 ...

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 ...