The Cayman Islands is Removed from the EU's Annex 1 List of Non-Cooperative Jurisdictions for Tax Purposes Today the European Union (EU) confirmed Cayman’s removal from the EU list of non-cooperative jurisdictions for tax purposes,
Key Actions Hedge Fund Firms Can Take To Improve Gender Diversity and Inclusion Embracing a culture of diversity and inclusion (D&I) in an organisation is not just the right thing to do, the benefits of
Athena Wins HFM Global’s US Award for Best Offshore Governance Firm Athena International Management Limited (“Athena”) is thrilled to be awarded HFM Global’s US Services Award for “Best Offshore Governance Firm.” These prestigious annual awards
Creating Certainty in Uncertain Times: How We Helped Clients to Navigate New Challenges While the financial services industry globally has been facing these extraordinary circumstances, Athena International Management (“Athena”) has been working closely with our
Innovation in Governance Services Leads to Best Offshore Governance Firm Recognition Athena International Management (“Athena”) has been shortlisted for the HFM US Services Awards in the category of “Best Offshore Governance Firm.” The awards recognise
CIMA Publishes Update to FAQ on 2020 Audit Requirements: Private Funds Law, 2020 The Cayman Islands Monetary Authority (CIMA)’s FAQ in relation to the Private Funds Law, 2020 (as revised) (originally published in April and
CLIENT ALERT: Private Funds (Amendment) Law, 2020 The Private Funds Law, 2020 has recently been amended, resulting in an expanded definition of a ‘private fund’. You may need to consider if your entities are now
Regulatory Update: Q2 2020 Athena’s Quarterly Regulatory Update summaries the latest legal and regulatory developments in the Cayman Islands affecting the alternative investment industry. As background to many of the legislative developments this past quarter,
Managing Conflicts of Interest: HFM Global European Legal Virtual Summit Re-cap Managing conflicts of interests is not just a key issue for global regulators, but investors too. In the recent HFM Global European Legal Virtual
The Cayman Islands Monetary Authority ("CIMA") has published a more detailed, updated FAQ in relation to the Private Funds Law, 2020 (the “Law”) on 7 May 2020 (originally published in April and updated by CIMA on