The Cayman Islands have become the leading offshore jurisdiction for the establishment of mutual funds and private funds.

Stuarts Humphries has earned recognition as a compact independent firm delivering exceptional value and expertise in fund formation, cryptocurrency investments, and regulatory compliance. Clients consistently praise the firm's responsiveness, real-world solutions, and partners who roll up their sleeves to provide personalized service. The firm strikes a unique balance between sophisticated legal advice and practical business guidance, making it a sound choice for fund managers and international investors.

Stuarts Humphries has earned recognition as a compact independent firm delivering exceptional value and expertise in fund formation, cryptocurrency investments, and regulatory compliance. Clients consistently praise the firm's responsiveness, real-world solutions, and partners who roll up their sleeves to provide personalized service. The firm strikes a unique balance between sophisticated legal advice and practical business guidance, making it a sound choice for fund managers and international investors.

In this Regulatory 15/15 podcast, Adam Huckle, Daniel Moore and Lisa Page from our Regulatory & Financial Services Advisory team discuss the following Cayman Islands topics.

Victory Materials Limited Company’s Application With The Taiwan Stock Exchange For IPO In Taiwan.

From 2 February 2022, Irish authorised UCITS management companies and AIFMs ("Managers") must ensure that marketing communications published in respect of UCITS and alternative investment funds...

Funds registered under the Private Funds Law (as amended) (the "Private Funds Law") are obliged to discharge certain custodial obligations related to the safekeeping of the fund's assets.

CIMA issued a notice advising that for funds that have been in LUL or LUT for more than six months, CIMA will contact the fund via its Registered or Principal Office in order to collect any outstanding documents or fees.

In this article, Richard Grasby considers the impact of transparency initiatives on Cayman Islands trust structures.

Outside of the extension, the usual 8:30am-5pm office hours will be in effect on Mondays to Wednesdays and on Fridays.

On Friday, 1 March 2019 The Companies Law, 2018, will take effect

This advisory provides a summary of the key points.

The DITC has extended the reporting deadline for US FATCA and CRS to 31 August 2017.

On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...

Walkers are seeing a recent resurgence in the establishment of blocker entities for US CLOs as a consequence of the current market environment and the restructuring or workout of common CLO credits.

The Cayman Islands Monetary Authority ("CIMA") has issued a new Regulatory Policy on Licensing for Class B Insurers, effective immediately, which sets out CIMA's expectations...

As noted in our client update of 3 April 2013, the Insurance Law, 2010 (the "Law") was amended to allow for a segregated portfolio company ("SPC") to register subsidiary companies as portfolio insurance companies (each a "PIC") with the Cayman Islands Monetary Authority ("CIMA").

In this webcast, Partner Tim Dawson is joined by Partner Pat Head and Associate Chris Carroll. This month's webcast covers the following Cayman Islands topics...

The Cayman Islands Tax Information Authority (the "TIA") has confirmed that notifications may be submitted on or before 21 May 2015 and that returns may be reported on or before 12 June 2015.

In this bonus Cayman Islands Regulatory 15/15 episode, Anthony Mourginos and Daniel Moore discuss the implementation of the OECD's Crypto Asset Reporting Framework (CARF).