Cayman Islands Annuities

OFFSHORE GROUP OF INSURANCE SUPERVISORS - World Bank Group ...
This paper is based on a discussion paper prepared by the Cayman Islands Monetary Authority, which was presented to the 2002 OGIS Working Meeting in Turks and Caicos in May 2002. Although offshore annuities, if properly structured, ... View Doc

THE COMPANIES LAW (2004 REVISION) OF THE CAYMAN ISLANDS ...
OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES MEMORANDUM AND ARTICLES OF ASSOCIATION annuities, licences, stocks, shares, bonds, policies, book debts, business concerns, undertakings, claims, privileges and choses in action of all kinds. ... Get Doc

Cayman Islands Insurance Companies
The Cayman Islands' Government if any one of the restricted words listed below is included in the name: 1. Insurance 2. Re-insurance 3. Underwriting on human life or contracts to pay annuities on human life but establishing contracts for ... Retrieve Document

KPMG Cayman Islands Mercury Bank & Trust Ltd.
Services: insurance products; annuities; mutual funds; investment Firm: NCB Ltd. Address: PO Box 31120 SMB Grand Cayman Country: Cayman Islands Tel: 345 949 7090/8002 Firm: RE/MAX Cayman Islands Address: PO Box 30189 SMB Grand Cayman Country: Cayman Islands Tel: 345 945 3000 Fax: 345 949 9753 ... Fetch This Document

2799 CGI Sagicor PR-final
George Town, Cayman Islands - Cayman National Corporation (CNC) announced health, annuities, pensions and provides retirement planning and funds management services. LOJ is also the largest property manager in Jamaica through LOJ Property ... Access Doc

Chow Tai Fook - Amended And Restated Memorandum Of Association
Annuities, notes, mortgages, bonds, obligations and securities, foreign exchange, foreign currency deposits and commodities, issued or Cayman Islands, and exercising in the Cayman Islands all of its powers ... Read Document

Cayman Islands Civil Service College (CICSC)
George Town, Grand Cayman Cayman Islands MCSC 100 - Financial Mathematics: Course Summary This course provides fundamental quantitative skill building with Whole Numbers, Integers, Present Value, and Annuities. Author: DCampbell Created Date: ... Fetch Full Source

THE COMPANIES LAW (2009 REVISION) OF THE CAYMAN ISLANDS ...
(incorporated in the Cayman Islands with limited liability) (Stock Code: 1128) THE COMPANIES LAW (2009 REVISION) patents, annuities, licences, stocks, shares, bonds, policies, book debts, business concerns, undertakings, claims, privileges and choses in action of all kinds; and ... Read Full Source

FATCA: Challenges And Insights For Insurance Companies
© 2012 KPMG, a Cayman Islands partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative as currently drafted do not define life annuities as grandfathered obligations. ... View Doc

CAYMAN ISLANDS MEMORANDUM OF ASSOCIATION OF
CAYMAN ISLANDS The Companies Law (1998 Revision) (Cap. 22) Company Limited by Shares MEMORANDUM OF ASSOCIATION OF patents, annuities, licences, stocks, shares, bonds, policies, book debts, business concerns, ... Access Doc

CAYMAN ISLANDS MONETARY AUTHORITY
Deferred Variable Annuities 8 3,922,949 958,808,977 Accident & Health 12 42,967,210 451,056,873 Automobile P.D. & Liability 18 26,576,417 413,769,502 CAYMAN ISLANDS MONETARY AUTHORITY Captive Insurance Company Statistics (In US$) STATISTICS BY PRIMARY CLASS OF BUSINESS ... Read Document

UNITED STATES OF AMERICA Before The SECURITIES AND EXCHANGE ...
Cayman Islands, is a hedge fund that maintains its principal place of business in New York, New York. Englander variable annuities to further hide Millennium’s identity; and (5) took advantage of certain “sticky” asset arrangements. ... View Full Source

U.S. TAX COMPLIANT INTERNATIONAL DEFERRED ANNUITIES OVERVIEW AN
Deferred annuities accumulate the income and reinvest it during the deferral period. First, Cayman Islands law provides, “No one other than the policyholder can make a claim against the segregated account cash value of the life insurance policy or annuity.” ... Retrieve Doc

Practice Description: Private Client & Trusts
Use of trusts by the insurance industry, for example, to hold insurance policies, annuities or other related insurance products. OUR tEam • Acted as Cayman Islands counsel to the trustee of a unit trust in relation to the successful establishment of ... Read Full Source

CAYMAN ISLANDS Supplement No. 1 Published With Extraordinary ...
CAYMAN ISLANDS Supplement No. 1 published with Extraordinary Gazette No. 15 dated 15th February, 2013. THE INSURANCE LAW, 2010 (LAW 32 OF 2010) THE INSURANCE (REPORTING) REGULATIONS, 2013. Annuities Unit Linked Other (specify) * * * * 1 For locally ... Return Document

Scottish Annuity & Life Insurance Company (Cayman) Ltd.
Cayman Islands with its principal executive office in Bermuda. On July 8, 1998, we received an unrestricted Class Benefit liabilities for fixed annuities during the accumulation period equal their account values; after ... Fetch Full Source

SAGICOR DONATES USD$250,000.00 TO HAITI RELIEF
Barbados • Antigua • Anguilla • Aruba • Bahamas • Belize • Cayman Islands • Curaçao • Dominica • Grenada • Guyana • Jamaica annuities and group and individual health and has a policyholder base of approximately 600,000. ... Content Retrieval

Cayman Islands Cook Islands Anguilla Vanuatu Bahamas TAX ...
(cash), annuities, life insurance and general powers of appointments (over trust assets). Cayman Islands -- more than twice the amount deposited in all New York City banks combined. Title: Microsoft Word - March THR 2003 pg 1-14.doc Author: ... Doc Retrieval