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Cayman Islands
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...
Maples Group
The shift from investing in commingled structures to bespoke solutions has significantly increased following the credit crisis and as we go deeper into this economic cycle the trend will continue.
Cayman Islands Government
The Department for International Tax Cooperation (DITC) is following Cayman Islands Government policy and activating its business continuity plan during the coronavirus (COVID-19) pandemic.
Cayman Islands Government
In accordance with wider Cayman Islands Government policy, the Ministry is utilising remote working capabilities and a shift-based approach to working hours for staff.
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.*
Appleby
Several members of our global fund finance team attended the 10th Annual Global Fund Finance Symposium at the Fontainebleau Miami Beach, 12-14 February 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.
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).
Cayman Finance
Cayman Finance fully supports actions being taken by the Cayman Islands Government to constructively engage with European Union officials with an aim to reverse an EU decision to include the jurisdiction on a list of non-cooperative jurisdictions for tax purposes.
Collas Crill
We previously published an article detailing draft legislation named the Private Funds Bill which was published on 8 January 2020 (the 'Bill').
European Union
Walkers
2019 was a turning point for the capital markets where Walkers noted a wide variety of transactions embracing the "green factor".
Collas Crill
The Cayman Islands was added to the EU blacklist of non-cooperative jurisdictions for tax purposes (EU Blacklist) on 18 February 2020.
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...
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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