ARTICLE · 12 NOVEMBER 1998

Investment In The Cayman Islands - 10. Appendix

KPMG

Explore more from KPMG

Cayman IslandsWealth Management

KPMG Members Operate In The Following Territories

Africa                            Middle East
Algeria                           Bahrain
Angola                            Egypt
Benin                             Iran
Botswana                          Israel
Burundi                           Jordan
Cameroun                          Kuwait
Central African Republic          Lebanon
Chad                              Libya
Comoros Islands                   Oman 
Congo                             Palestine
Djibouti                          Qatar
Equatorial Guinea                 Saudi Arabia
Eritrea                           Syria
Ethiopia                          United Arab Emirates
Gabon                             Yemen, Republic of
Gambia
Ghana                             North America and Caribbean
Guinea                            Anguilla
Ivory Coast                       Antigua
Kenya                             Aruba
Lesotho

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

Related Articles

An Essential Reminder: The Role Of Professional Trustees In Cayman Islands Trust Structures

Cayman IslandsWealth Management

Department For International Tax Cooperation Portal Services

Cayman IslandsWealth Management

CIMA’S New AML Audit Rules Effective 18 September 2026 And What Investment Funds Need To Know

Cayman IslandsWealth Management

Cayman Islands Reserved Powers Trusts: A Sophisticated Approach To Integrating Wealth Preservation And Strategic Influence

Cayman IslandsWealth Management

Cayman Islands Private Wealth Solutions For Latin American High Net Worth Families

Cayman IslandsWealth Management

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Wealth Management
- Offshore Financial Centres

See more popular content from

Wealth Management

CIMA’S New AML Audit Rules Effective 18 September 2026 And What Investment Funds Need To Know

The Cayman Islands Monetary Authority has introduced sweeping changes to anti-money laundering audit requirements for investment funds, mandating independent audits of entire compliance programmes by September 2026. This marks a fundamental departure from previous practice where internal AML officers could conduct their own testing, raising critical questions about implementation timelines, qualified auditor availability, and compliance costs for funds operating in the jurisdiction.

Cayman IslandsWealth Management

Defaulting Limited Partners: Challenges For Private Equity In 2009

Liquidity concerns are all too familiar to most private equity fund managers these days, and investors in their funds have not been immune.

Cayman IslandsWealth Management

New Thresholds For PR By Independent Means

A recent change to the Immigration Law has resulted in a significant increase in the qualifying sums for persons seeking to make an application to the Cayman Islands Government for permanent residence by independent means.

Cayman IslandsWealth Management

The Stock Exchange

On January 2, 1997 The Cayman Islands Stock Exchange (CSX) became part of the vast network of financial services offered by the Cayman Islands.

Cayman IslandsWealth Management

Travers Thorp Alberga

Cayman Islands Master Funds - New Registration Requirements

On 22 December 2011, the Cayman Islands introduced legislation to widen the range of master funds that are required to register with the Cayman Islands Monetary Authority ("CIMA").

Cayman IslandsWealth Management

Travers Thorp Alberga

Private Equity Funds- An Overview Of The Market, Trends And Opportunities

Private equity funds have been capturing the attention of investors and the press in the past few years for a number of reasons. Their performance has typically outstripped the equity markets and other alternative investment strategies.

Cayman IslandsWealth Management

Cayman Islands Reserved Powers Trusts: A Sophisticated Approach To Integrating Wealth Preservation And Strategic Influence

The Cayman Islands (Cayman) has long set the benchmark for sophisticated private wealth structuring and solutions.

Cayman IslandsWealth Management

Recent Decisions From The Cayman Islands In Merger Valuation Disputes

A number of Section 238 cases are continuing to work their way through the courts.

Cayman IslandsWealth Management

A Guide To Real Estate Taxes In The Cayman Islands

The absence of any local corporate and individual taxes on the sale of real estate in the Cayman Islands is one of the major attractions for both onshore and offshore investors of real estate in the Cayman Islands.

Cayman IslandsWealth Management

Cayman Counsel Series: Powers Of Attorneys - Execution Formalities

A power of attorney is a document by which the donor gives the attorney the power to act on behalf of and in the name of the donor.

Cayman IslandsWealth Management