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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 ...
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...
Conyers
On 8 January, after a period of industry consultation, the Cayman Islands Government issued the Private Funds Bill 2020 (the "Private Funds Bill") ...
Walkers
This advisory summarises some key reminders regarding the upcoming government and regulatory filing deadlines in the Cayman Islands relating to Economic Substance, Beneficial Ownership and...
Appleby
This article provides details on the recent changes to the Cayman Islands Securities Investment Business Law and Data Protection Law.
Maples Group
Iain McMurdo and Jeremy Bomford provide an in-depth analysis of the law and regulation of hedge funds as it relates to the Cayman Islands.
Conyers
As the CLO market continues to thrive this year in both the EU and US lawmakers and regulators continue to express concern over systemic risk within CLOs.
Maples Group
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Bedell Cristin Cayman Partnership
The Cayman Islands Monetary Authority ('CIMA') has issued Notices under Regulation 53A of the Anti-Money Laundering (Amendment) Regulations
Bedell Cristin Cayman Partnership
The new Cayman Islands ('Cayman') Securities Investment Business (Amendment) Law, 2019 (‘Law') ('SIBL') has passed, amending the ('SIBL') Securities Investment Business Law
Appleby
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Walkers
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Conyers
The Cayman Islands Securities Investment Business Law (2019 Revision) has been amended by the Securities Investment Business (Amendment) Law, 2019 to, amongst other things, require certain "excluded persons" ...
Maples Group
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Walkers
This advisory provides a summary of the key points.
Ogier
Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019 Revision) (SIB Law)
Dillon Eustace
The amendment also introduces an additional exemption from the provisions of the law for single family offices.
European Union
Walkers
2019 was a turning point for the capital markets where Walkers noted a wide variety of transactions embracing the "green factor".
Ogier
In this briefing we look at the typical collateral packages provided in favour of a secured party in a subscription finance deal.
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