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ARTICLE · 30 MARCH 2020

Cayman Islands To Maintain Funds Appeal With Latest Regulatory Changes

Carey Olsen
Carey Olsen
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Carey Olsen

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With the enhancement of Cayman Islands' regulatory framework in the form of the introduction of the International Tax Co-operation (Economic Substance) Law,...

Cayman IslandsFinance and Banking
Carey Olsen
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With the enhancement of Cayman Islands' regulatory framework in the form of the introduction of the International Tax Co-operation (Economic Substance) Law, 2018 and its related Regulations (ES Law) and welcome updates in 2019 and early 2020 to the Securities Investment Business Law (SIBL), the Anti-Money Laundering Regulations (AML Regulations) and the Mutual Funds Law (MFL), the last 12 months have been a busy time for Cayman Islands funds and their managers and advisers. While the dust is still settling on the full implementation of these regulations, there is increasing clarity on what is now required of these entities and the ongoing role they can offer in the Asian fund landscape.

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