Understanding the Audit Process – Part II
DATE: Thursday, 26 January, 2017
TIME: registration begins at 4 pm Presentation begins at 4:30 pm
LOCATION: Marriott Beach Resort
AFTERWARDS: Drinks will follow the presentation
CIDA members are invited to join panelists from KPMG, EY, PWC and Deloitte to our educational event on “understanding the Audit Process”
Topics include:
Audit Planning – disclosure of […]
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
– […]
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.
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 […]
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 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 […]
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 […]
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 […]
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 […]
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 […]