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Ogier
This briefing provides a summary of a number of recent changes to laws and regulations which have been enacted in the Cayman Islands over the last quarter which impact, or will impact, Cayman Islands funds.
Appleby
As one of the foremost offshore financial centres, home to approximately 70% of the world's offshore investment funds and with an absence of any direct taxation on companies or individuals, the ...
Conyers
The Virtual Asset (Service Providers) Law, 2020 (the "Law") was gazetted on 25 May 2020 and will come into force upon issue of a commencement order in due course.
Ogier
This briefing provides a summary of a number of recent changes to laws and regulations which have been enacted in the Cayman Islands over the last quarter which impact, or will impact,...
Ogier
The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the Amendment) came into force in the Cayman Islands on 26 June 2020.
Ogier
A new framework for regulating virtual asset businesses was introduced in the Cayman Islands on 20 May 2020.
Walkers
Private funds and hedge funds are already required to comply with the AML/CFT/PF/Sanctions regime. Private funds and limited investor hedge funds are now required to provide details of their compliance arrangements...
Appleby
In recent years the Cayman Islands has become an attractive destination for technology entrepreneurs, particularly those connected with virtual assets. While much of Cayman's...
Ogier
A number of laws and regulations have been enacted over the past quarter which impact, or will impact, Cayman Islands investment funds.
Cayman Finance
In February 2020, the Government's National Coordination Team for the Anti-Money Laundering Steering Group (AMLSG), in collaboration with Cayman Finance,...
Conyers
The Mutual Funds (Annual Returns) (Amendment) Regulations, 2020 came into effect on 17 March 2020 to further strengthen anti-money laundering and counter financing of terrorism measures in the Cayman Islands.
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 ...
Cayman Islands Government
The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities.
HSM Chambers
Further to the Cayman Islands Governments' recent changes to the AML CFT regime to include virtual asset services as "relevant financial business" the jurisdiction is now set to implement a registration...
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')
Dillon Eustace
On 5th February 2020 the Anti-Money Laundering (Amendment) Regulations, 2020 were published.
Cayman Islands Government
The updated strategy, which already has been implemented, builds upon Cayman's previous 2017 strategy.
Cayman Islands Government
Government officials addressed more than 200 persons at The Ritz-Carlton, Grand Cayman on Friday, 14 February.
Walkers
These amendments will not impact overall arrangements made by our clients to comply with the AML Regulations but bring clarity on a number of topics.
Maples Group
Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.
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