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Hedge Fund Audit Process Update – Wednesday 26 October 2016 – 4:30 pm Marriott Beach Resort

Hedge Fund Audit Process Update 26 October 2016 – 4:30 pm Marriott Beach Resort

Please join the Cayman Islands Directors Association and our panelists from

KPMG, Ernst & Young, PWC and Deloitte for our upcoming educational event

on “Understanding the Audit Process”.

Topics of interest:

– Audit Planning

• disclosure of audit plans

– Audit engagement letters (Custody Rule 206)

• managing conflicts

– Representation Letters

– […]

October 18th, 2016|

Directors Accreditation Course 2016 *** Completed 11, 12 & 13 October 2016***

The Cayman Islands Directors Association (CIDA) is pleased to announce that they will be running the Directors Accreditation Course this year.  It is run in conjunction with the Institute of Chartered Secretaries Canada with the instructors coming from Canada.

 

Completed and closed.

August 24th, 2016|

CIDA – Educational Session – Understanding the Audit Process – 29 February 2016

CIDA – Educational Session – Understanding the Audit Process – 29 February 2016

Please join the Cayman Islands Directors Association and our panelists from KPMG, EY, PWC and Deloitte for our education event “Understanding the Audit Process”.

The topics includes:

– understanding materiality thresholds

– detecting fraud

– audit engagement letters (custody rule 206)

– managing conflicts

– representation letters

– valuation issues

– dealing […]

February 17th, 2016|

AGM 16 December 2015 4:15 pm at the Marriott

Notice to all members of CIDA

AGM of CIDA on 16th December 2015 at 4:15 pm being held at the Beach Marriott

 

We are please to advise members that the AGM of CIDA will be held on Wednesday 16th December 2015 at the Beach Marriott on Seven Mile Beach. 

The AGM will commence at 4:30 and we would request that […]

November 12th, 2015|

Directors Accreditation Course – closed for applications

November 12, 2015

UPDATE: We are pleased to announce that we have 24 candidates attend this 3 day course. Their assessments and other information is currently under consideration by Chartered Secretaries Canada for the possible award of Acc. Dir.

September 10, 2015

The Cayman Islands Directors Association (CIDA) is pleased to announce that they will be running the Directors Accreditation Course this year.  It […]

September 10th, 2015|

Proposed Rule and Statement of Guidance (19 August 2015)

Private Sector Consultation Paper on Proposed Rule and Statement of Guidance (19 August 2015)

Dear Members,

19 August 2015

The Cayman Islands Monetary Authority are launching a consultation on the Corporate Governance, copies of which are on the below links:

Private Sector Consultation– Corporate Governance 
Statement of Guidance – Corporate Governance
Cover Letter

(click these links for the PDFs) 

In relation to the Statement […]

August 19th, 2015|

Cayman Moves Forward with Implementing the CRS

Cayman Moves Forward with Implementing the CRS – 16 June 2015

The Department of International Tax Cooperation (DITC) is moving forward with implementing the

Common Reporting Standard (CRS), via the introduction of local regulations, by October 2015.

In anticipation of the local regulations for CRS, financial institutions may wish to begin preparations

for new account opening procedures from 1 […]

June 25th, 2015|

AUDITED FINANCIAL STATEMENTS AND FUND ANNUAL RETURN (“FAR”)

23 June 2015

AUDITED FINANCIAL STATEMENTS AND FUND ANNUAL RETURN (“FAR”)

FILING DEADLINE EXTENSION

Funds with a financial year end (“FYE”) of 31 December 2014 are required to file audited

financial statements and a FAR form through the Authority’s REEFS Portal

https://reefs.cimaconnect.com by 30 June 2015. However, the filing deadline has been

extended by one (1) month to 31 July 2015 […]

June 25th, 2015|

Updated FAR Form

AUDITED FINANCIAL STATEMENTS AND FUND ANNUAL RETURN (“FAR”) FILINGS

REPORTING PORTAL NOW OPEN

The Authority’s REEFS Portal https://reefs.cimaconnect.com will be used to file FAR forms

for funds with a financial year end of 31 December 2014 or later. The new FAR form is

available in Excel format and has been revised to allow submission through the REEFS

Portal.

For funds with […]

May 21st, 2015|

INPUT REQUESTED – CIMA update on Procedure on Cancellation of Licence

Dear Members.

 

You will recall that in November 2014 The Cayman Islands Monetary Authority (“CIMA” or the “Authority”) issued a consultation paper on the cancellation of licences and certificates of registration of mutual funds (copy attached).

 

The final version of the Rule and Regulatory Procedure (the “Rule”) was gazetted on March 30, 2015.

 

One area of possible concern […]

May 21st, 2015|
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