Travers Thorp Alberga
Alternative Investment Funds Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
A review of Cayman Islands hedge fund corporate governance and best practice, including in times of distress
The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 (the "Amendment Regulations") came into force on 26 June 2020.
With Q2 shortly coming to a close it's almost time to think about summer holidays but, before powering down their computers and heading to the beach (or back garden!) lenders will want to keep...
The Cayman Islands beneficial ownership regime (the "BO Regime") will be reinforced by the introduction of an administrative fines regime (the "Fines Regime") with effect from 29 June 2020.
Walkers is celebrating the fifth anniversary of Walkers Professional Services ("WPS"), which was launched in 2015.
The COVID-19 pandemic has triggered a number of operational and administrative challenges across the global legal and economic landscape. This regulatory update summarises some...
In extraordinary times such as the present COVID-19 pandemic, the importance of a captive insurance company focusing on fundamentals like the proper calling...
The Cayman Islands is changing the way it regulates funds. Two new measures – the Mutual Funds Law (Revision, Amendment 2020) and the Private Funds Law and Regulations 2020 – have been implemented.
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 ...
The Cayman Islands continues to strengthen its legal and regulatory framework relating to the provision of international financial services.
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.
Following what can only be described as a regulatory war of attrition over the past six years and more, the forced evolution of CLO structures, as numerous...
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.
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
Duff and Phelps
Liquidators of Cayman Islands entities that are reporting financial institutions under Common Reporting Standard and Foreign Accounts Tax Compliance Act regulations are required to comply with CRS and FATCA reporting obligations ...
New legislation came into effect on 1 January 2019 in the Cayman Islands which requires certain Cayman Islands entities carrying on certain activities to demonstrate that they have sufficient "economic substance" ...
Foley Hoag LLP
Private funds and limited investor funds have until August 7, 2020 to register with CIMA. With only two months before the registration deadline, investment managers should...