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Cayman Islands
Carey Olsen
With the enhancement of Cayman Islands' regulatory framework in the form of the introduction of the International Tax Co-operation (Economic Substance) Law,...
Maples Group
The Cayman Islands is a popular domicile for globally managed private equity, hedge and hybrid funds due to its tax neutral status, flexible structuring options ...
Collas Crill
Existing entities which fall within the definition of a Private Fund under the Law have until 7 August 2020 (the 'Transition Period') to register with the Cayman Islands Monetary Authority ('CIMA')
Maples Group
On 7 February, the Cayman Islands Government published the Private Funds Law, 2020 and the Private Funds Regulations 2020.*
Bedell Cristin Cayman Partnership
The Mutual Funds Law applies to funds that issue equity interests that are redeemable at the option of the investor ("open-ended" funds).
Bedell Cristin Cayman Partnership
The Private Funds Law was recently passed into law by the Cayman Islands legislative assembly. The new law will apply to closed-ended investment funds...
Ocorian
Managing Director - Cayman Islands, Richard Gordon and Managing Partner, Kendra Foster walk through the fundamental changes to the regulation of investment funds in the Cayman Islands.
Intertrust
The Cayman Islands has been added to the EU's list of non-cooperative jurisdictions for tax purposes following the EU Member States finance ministers' meeting (EcoFin) on 18 February 2020.
Dillon Eustace
At the ECOFIN meeting this morning the EU finance ministers agreed to add Cayman to the EU list of non-cooperative jurisdictions for tax purposes.
Kirkland & Ellis International LLP
In an EU Press Release issued on 18 February 2020, the ECOFIN committee of the European Union ("EU") resolved to move the Cayman Islands to the EU blacklist of non-cooperative jurisdictions for tax purposes (the "EU Blacklist").
Carey Olsen
On February 7 of this year, the Private Funds Law, 2020 (the Law), which mandates the registration and regulation of certain closed-ended funds (Funds), ...
Ogier
The European Council announced on 18 February 2020 that the Cayman Islands has been added to the EU's list of non-cooperative jurisdictions in tax matters (Annex I).
Collas Crill
We previously published an article detailing draft legislation named the Private Funds Bill which was published on 8 January 2020 (the 'Bill').
Collas Crill
The Cayman Islands has made changes to its Mutual Funds Law which came into law on 7 February 2020.
Appleby
The Cayman Islands continue to meet and exceed international standards in a proactive and sophisticated manner.
Walkers
From a Cayman Islands perspective, capital call or subscription line credit facilities generally follow a well-trodden path. This path allows the Cayman Islands aspects of such deals to be agreed and completed efficiently.
Ogier
Ogier's Fund Finance team has extensive experience in providing legal advice on all types of fund finance transactions across all major financial markets. We regularly provide advice on a range
Conyers
This is further to our previous Alert issued in January, 2020. Each of these new laws is now effective and they are, in all material terms, as described in our earlier Alert.
European Union
Ropes & Gray LLP
The Cayman Islands has been placed on the EU list of non-cooperative tax jurisdictions as a result of a failure to introduce new laws relating to private funds...
KRYS Global
A crucial aspect of any investigation into financial crime is the identification and immobilisation of the assets of the fraudster, wherever they are in the world.
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