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Cryptocurrencies
Crypto hedge fund accused of ‘criminal’ mismanagement in dispute over FTX
...“We are currently working through the legal process in Cayman Islands to wind up [the fund],” said TGT director Justin Wright....
February 20, 2024
Financial services
Cayman Islands fights attempts by Singapore and Hong Kong to lure Asia’s wealthy
...Cayman Islands financial services minister André Ebanks visited Singapore and Hong Kong this month to advance plans to set up an office in one of the two Asian cities....
May 25, 2023
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
Travel & leisure industry
Gymkhana’s owner raises funds to buy out investor with Abraaj ties
...On the same day, the group created a new holding company registered in London, moving its headquarters from the Cayman Islands, according to the filings....
December 1, 2023
Russia
$700mn superyacht tied to Putin is being refitted while impounded
...The Financial Times traced the boat’s ownership to a Marshall Islands-based entity called Beilor Asset Limited....
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
Fund management
Woodford was German, just for one day
...only serve institutional investors — has turned up in corporate filings in the Cayman Islands and the US state of Delaware....
April 18, 2024
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
Sovereign debt
UK fund giant L&G bets on Ecuador’s Galápagos debt experiment
...Ecuador’s deal will save the Andean nation $1.13bn in reduced debt service costs, according to Credit Suisse, while Ecuador will spend $323mn on marine conservation in the Galápagos Islands over the next...
May 24, 2023
News updates from September 15: Union launches strike against Detroit carmakers, Zelenskyy to meet Biden in Washington
Cayman Islands chooses ‘neutral’ Singapore as Asia expansion hub
...Both Singapore and Hong Kong have stepped up attempts to lure more managers and funds away from low-tax havens such as the Cayman Islands....
September 15, 2023
Serious Fraud Office UK
Ex-MoD employee sentenced to 30 months in prison in Saudi corruption case
...Cook’s conviction was for the less serious offence of misconduct in public office over funds he received from a consultancy called ME Consultants, which was registered in the Cayman Islands and where he...
April 12, 2024
Cayman Islands
Cayman Islands to open Singapore office to lure Asia’s wealthy
...The Cayman Islands will open an office in Singapore by the end of the year, as the Caribbean offshore financial services centre seeks to capture more business from Asia’s hedge funds and wealthy families...
September 15, 2023
Financial services
Saudi-backed fund hit as UAE oil storage Spac runs into trouble
...BPGIC Holdings borrowed $75mn from Asma’s fund in 2019, but never paid any interest on the debt, according to Cayman Island court filings related to its insolvency, racking up more than $30mn of unpaid interest...
December 22, 2023
Middle East
Alvarez & Marsal restructuring executive detained in UAE
...Wall and a colleague became directors after A&M was appointed in November by a Cayman Islands court to oversee the liquidation of BPGIC Holdings, the holding company that is the majority owner of Brooge....
January 15, 2024
Cryptocurrencies
PwC crypto head sets up digital asset fund in Dubai
...The digital assets fund, which will receive $75mn from its chief backer and main shareholder Nine Masts Capital, a Hong Kong-based hedge fund, has also positioned three portfolio managers in the Cayman Islands...
August 4, 2022
FirstFT
FirstFT: End of the ‘megafund’ era for venture capital
...Investors in venture funds, known as limited partners, have reined in spending over the past two years, taking a more cautious approach as interest rates have risen, start-up exits including public listings...
April 3, 2024
Due Diligence
Why Vice’s bankruptcy is a warning on private equity investment Premium content
...He’s planning to set up a new office in one of the cities — he hasn’t yet decided which — that would help set up Cayman Islands-based funds....
May 26, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
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
Singapore and Hong Kong vie to be the Caymans of Asia
...Islands and Cayman Islands....
March 20, 2023
US politics & policy
US House expels George Santos after report alleged ‘web of unlawful activity’
...His expenditures, it said, included using campaign funds to pay for Botox — and a limited liability company linked to the campaign transferred tens of thousands of dollars to the congressman’s personal accounts...
December 1, 2023
UK property
Mystery Mayfair property deals show gaps in UK transparency drive
...Wilbur Real Estate 5 did not respond to a request for comment submitted through Maples, its Cayman Island corporate agent....
June 25, 2023
Due Diligence
Private equity’s new financial engineering play Premium content
...News round-up UBS sounds out investors over first AT1 sale since Credit Suisse rescue (FT) Marcelo Claure’s Latin America fund makes first investment (FT) Cayman Islands to open Singapore office to lure...
September 19, 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
IPOs
The dangerous game of floating by China’s new rules
...Gone were the carefree days of creating a Cayman Islands entity and listing abroad; now companies first need the blessing of the Chinese Security Regulatory Commission and other domestic regulators....
July 25, 2023
Odey Asset Management LLP
Odey Wealth tells customers it is ‘considering options’ for the business
...“Hedge funds cannot operate effectively without the services provided by prime brokers, and this has led to actions being taken by the various fund boards,” the letter added, in the first public confirmation...
June 19, 2023
Taiwan
Taiwan opposition candidate to push US for clarity on defence commitments
...Hou caused alarm in July when he indicated that he would consider undoing Tsai’s extension of mandatory military service after stabilising relations with China....
September 15, 2023
The Big Read
Managed by Macquarie: the Australian group with a grip on global infrastructure
...During that period, debt — some of which was raised via a Cayman Islands subsidiary — increased more than fourfold from £87mn to £458mn....
June 27, 2023

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