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Cryptocurrencies
Crypto hedge fund accused of ‘criminal’ mismanagement in dispute over FTX
...TGT invests money from a group of companies that includes crypto wealth platform Yield App....
February 20, 2024
Financial services
Cayman Islands fights attempts by Singapore and Hong Kong to lure Asia’s wealthy
...The Cayman Islands has launched a fightback against attempts by Singapore and Hong Kong to rival it as a favourite destination for Asia’s hedge funds and super-rich to park assets....
May 25, 2023
FT Live
Future of Asset Management North America
New models for the next age of fund management
Wednesday, 25 SeptemberNew York, NY, USA
Manchester United PLC
Jim Ratcliffe seals deal to buy $1.3bn stake in Man Utd
...The situation had been complicated because United has two classes of stock and the Plc is headquartered in the Cayman Islands....
December 24, 2023
Russia
$700mn superyacht tied to Putin is being refitted while impounded
...The company confirmed that a “refit” of the ship continued after the asset was frozen by authorities, and that the yacht’s owner has been paying for the works and for maintenance, but declined to give further...
August 6, 2023
Odey Asset Management LLP
Odey Asset Management pushes to restructure one of its oldest funds
...In a letter to clients on Friday and seen by the Financial Times, the hedge fund firm proposed to restructure Cayman Islands-based OEI Mac by switching shareholders’ investments to a new fund, which would...
June 30, 2023
The Big Read
Can Singapore hold on to its reputation as Asia’s ‘safe haven’?
...Singapore attracted a record S$22.5bn in fixed asset investments in 2022 despite the global headwinds....
September 11, 2023
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
Cryptocurrencies
PwC crypto head sets up digital asset fund in Dubai
...PwC’s global crypto leader has left his role at the company to set up a digital assets fund in Dubai, highlighting how the city is attracting cryptocurrency business while other perceived hubs including...
August 4, 2022
Cayman Islands
Cayman Islands to open Singapore office to lure Asia’s wealthy
...Singapore’s new “variable capital companies” have exploded in popularity since their introduction in 2020, with 937 set up as of August....
September 15, 2023
Bitcoin
Welcome to crypto archipelago
...Binance, the biggest crypto exchange, holds a Cayman Islands registration but has no local accreditation and, it claims, no fixed abode....
April 11, 2024
Capital markets
Double dipping: not just for crudités
...So the company created a subsidiary called “Cayman Sub”, which then borrowed $200mn to help pay down asset-backed loans....
October 26, 2023
Hedge funds
Quant hedge funds profit from cryptocurrency turmoil
...The investors capitalising on such bets include former Lehman Brothers and Morgan Stanley trader Jay Janer, who is the founding partner of KPTL Arbitrage Management in the Cayman Islands....
June 23, 2022
Unhedged
CRE is not in the clear yet Premium content
...What we didn’t like was the shareholder structure, in which buyers of the American depositary shares owned a stake in a Caymans corporation that had indirect exposure in the onshore companies that operate...
January 4, 2024
Evergrande Real Estate Group
Restructure or liquidate? Deadline looms for China’s Evergrande
...A liquidator could try to take control of Evergrande’s Cayman Islands holding company and its complex web of subsidiaries, including the property services and EV arms, a Hong Kong-based restructuring lawyer...
December 1, 2023
The Big Read
The mysterious rise of the Chinese ecommerce giant behind Temu
...How does a $200bn company own less than $150mn worth of hard assets?...
March 6, 2024
Due Diligence
Why Vice’s bankruptcy is a warning on private equity investment Premium content
...hedge funds, private equity funds and super-rich families park their assets....
May 26, 2023
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
The Big Read
Singapore and Hong Kong vie to be the Caymans of Asia
...Hong Kong made enhancements to the “open-ended fund company”, a similar structure it had established two years earlier....
March 20, 2023
UK property
Mystery Mayfair property deals show gaps in UK transparency drive
...A similarly named Cayman company — Wilbur Real Estate 7 — formed part of Kazakh businessman Bulat Utemuratov’s family office Verny Capital....
June 25, 2023
Ecommerce25 min
The rise of Pinduoduo and Temu: profits and secrets | FT Film
...Because you have this complicated system where what they own is a stake in a Cayman Islands company. That company has some contracts with operating businesses in China....
March 6, 2024
Cryptofinance
Is the US trying to kill crypto’s decentralised finance?
...You might recall my story earlier this year that revealed Binance Holdings — the Cayman Islands holding company for the sprawling offshore exchange — used the same Washington lobbyists as its allegedly separate...
July 21, 2023
Due Diligence
Private equity’s new financial engineering play Premium content
...DD’s Antoine Gara and Eric Platt revealed last week that private equity firms are increasingly borrowing against a fund’s investment assets to help pay down the debts of struggling individual companies....
September 19, 2023
US-China relations
White House urged to limit US investment in Chinese stocks and bonds
...Japanese officials said they had no plan to create a similar screening instrument because it would have loopholes as long as companies could channel investments through countries such as the Cayman Islands...
August 3, 2023
The Big Read
Managed by Macquarie: the Australian group with a grip on global infrastructure
...Since taking over as the majority investor from a consortium including JPMorgan Asset Management and UBS Asset Management, Macquarie has pledged to raise transparency, close Cayman Islands subsidiaries at...
June 27, 2023
FT Wealth
Nasty surprises lurk for the ill-advised superyacht buyer
...the art remained in the jurisdiction of the Caymans rather than the EU....
May 23, 2023
FT Wealth
‘People are nervous’: Taiwan’s wealthy shelter money overseas in fear of China conflict
...To avoid detection, many Taiwanese set up shell companies in Hong Kong and global tax havens such as the British Virgin Islands and Cayman Islands....
July 4, 2023
Exchange traded funds
Fund groups race to launch first US ether futures ETF
...They will invest in wholly owned subsidiaries organised under the laws of the Cayman Islands. Representatives from the issuers did not respond to requests for comment....
May 17, 2023

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