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Cayman Islands
Maples Group
On 22 March 2024, the Cayman Islands Ministry of Financial Services & Commerce issued a reminder notice to all Cayman Financial Institutions ("FIs") following...
Harneys
On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset Service...
Conyers
プライベートファンド法（2021年改正）に於ける「プライベートファンド」で定義されるケイマン諸島の全事業体は、ケイマン諸島金融管理局
Conyers
All Cayman entities that fall within the definition of "private fund" in the Private Funds Act (2021 Revision) are required to register with the Cayman Islands Monetary Authority (CIMA).
Conyers
Since the enactment of the Monetary Authority (Administrative Fines) (Amendment) Regulations (2022 Revision) (the "Fines Regulations"),1 the Cayman Islands has witnessed a continuous increase...
Conyers
在建立离岸对冲基金方面，开曼群岛是全球领袖。开曼群岛的税收中立平台、稳定的经济、成熟的银行业、保密性及专业的金融服务业只是开
Conyers
केमैन आइलैंड में हेज फंड स्थापित करने में आपकी मदद के लिए एक गाइड
Cayman Islands Government
Reinforcing and reaffirming the Cayman Islands' relationships with US policymakers, regulators and industry, the Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks MP.
Maples Group
When a Canadian hedge fund manager has built up a successful track record using a domestic Canadian fund vehicle, as a logical next step it may wish to use the same investment strategy to attract international investment.
Cayman Islands Government
Grand Cayman, 26 March 2024 – Liquor licence holders, and music and dancing licence holders, are reminded of their legal obligations regarding Good Friday activities. This year, Good Friday is 29 March.
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands including the removal of the jurisdiction from the Financial Action Task Force...
Cayman Islands Government
The Companies (Amendment) Act, 2024 and the Merchant Shipping Act, 2024 have been published following Her Excellency the Governor Jane Owen's assent to the legislation.
Walkers
On 15 March 2024, the Ministry of Financial Services and Commerce (the "Ministry") issued Technical Guidance for corporate services providers ("CSPs") to facilitate changes to internal processes...
Maples Group
The Maples Group provides Fund Annual Return ("FAR") completion and filing services to ensure filings are made on time and alleviate the operational burden and cost to fund advisers.
Maples Group
With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.
Stuarts Humphries
Securitisation Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Maples Group
On 24 November 2023, the Parliament of the Cayman Islands passed the Beneficial Ownership Transparency Act, 2023 which was later gazetted on 15 December 2023 (the "Act").
European Union
Maples Group
Some of our recent updates (here and here) have covered Loan Market Association ("LMA") guidance in relation to sustainability . Environmental, social and governance ("ESG")...
Worldwide
Maples Group
The Investment Business (Approved Managers) Regulations (As Revised) (the Approved Managers Regime) (as supplemented by the Approved Investment Managers Guidelines...
Walkers
New specific licensing grounds available under Cayman Islands and BVI Russia sanctions will pave the way for Cayman Islands and BVI investment funds...
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