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  • Article

    Part II: CIMA Published New And Updated Rules And Statements Of Guidance (SOG) For Regulated Entities

    In part two of this publication series, Appleby's regulatory team consider the updated corporate governance guidance for regulated funds, the revised rule and guidance on Cybersecurity and the revised guidance...
    Cayman IslandsTechnology
    Appleby
    Appleby
  • Article

    Security Over Cayman LP Interests

    The first step from a Cayman perspective is to verify the proposed LP Interest to be secured.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
Article

Why So Seri(e)ous? Cayman Series Partnerships In Fund Finance Transactions

The purely contractual arrangement of a CSP means that the segregation of assets and/or liabilities of different series of interests arises solely pursuant to the terms...
Cayman IslandsFinance and Banking
Appleby
Appleby
  • Article

    Cayman Investor Notices: 5 Key Reminders

    Understanding the critical role of investor notices in capital call facilities involving Cayman exempted limited partnerships is essential for fund finance participants.
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Cayman Islands Litigation Funding: An Undertaking From A Third-Party Funder May Be Adequate Security

    The Singapore Court recently delivered its judgment in Hyflux Ltd (in compulsory liquidation) v Lum Ooi Lin [2023] SGHC 113 ("Hyflux"). Despite the litigation funding landscape being slightly different in Singapore, the reasoning in Hyflux is likely to be persuasive in the Cayman Islands, as well as other common law jurisdictions.
    Cayman IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    Typical Collateral Package In Cayman Fund Financing

    The recovery of the Asian fund finance market over the past couple of years has reinforced the dominance of the Cayman Islands as the jurisdiction of choice for offshore fund structures.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    What Private Equity Managers Need To Know To File A Cayman Islands Fund Annual Return

    30 June might seem distant, however now is the time to look ahead toward the Fund Annual Return ("FAR") deadline for Cayman Islands Private Funds that have a financial year-end of 31 December.
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    What Steps Should A Cayman Fund Take To Comply With The New Cayman Beneficial Ownership Regime?

    All Cayman Islands funds (other than unit trusts) are required to identify "required particulars" in relation to their investors and provide those particulars to the Cayman Islands Ministry of Financial Services under...
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Fund Finance Security Guide 2024 - Cayman Islands

    This publication provides an overview of the subscription finance security package in transactions involving Cayman Islands fund structures.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Cayman Islands Funds - Governance Update

    The Cayman Islands Monetary Authority (CIMA) has recently published new and updated rules and statements of guidance relating to the governance of regulated entities.
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Cayman Islands Investment Funds Update Q1 2024

    Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands including the removal of the jurisdiction from the Financial Action Task Force...
    Cayman IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Crypto Funds In The Cayman Islands

    As one of the leading offshore financial centres, home to approximately 70% of the world's offshore investment funds and with an absence of any direct taxation on companies or individuals...
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Fund Finance: Security Structures And Transactions In The Cayman Islands

    One of the most important aspects in arranging any fund finance transaction is structuring the security package.
    Cayman IslandsFinance and Banking
    Stuarts Humphries
    Stuarts Humphries
  • Article

    Abraaj Group Fraud - Summary Judgment For Receivers Of Secured Lender For Information On The Fraud

    The Grand Court has awarded summary judgment to certain limited partners seeking true and full information from the general partner under section 22 of the Exempted Limited Partnership Act.
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Funds & Investment Management Update - Ireland And Luxembourg - Q1 2023

    On 27 February 2023, the Central Bank of Ireland ("Central Bank") published revised website guidance on national provisions governing marketing requirement for UCITS and AIFs.
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    Updates To Cayman Beneficial Ownership Regime Now In Force

    The Beneficial Ownership Transparency Act, 2023 (the "BOT Act") introduced by the Cayman Islands mark significant changes to the beneficial ownership regime, aiming to enhance transparency...
    Cayman IslandsCompliance
    Stuarts Humphries
    Stuarts Humphries
  • Article

    European Fund Finance Market Update 2026

    An overview of the European fund finance market, highlighting H1 2026 trends, data and outlook, including transaction volumes, jurisdictional preferences and emerging financing trends. This forms part of the August 2026 Edition of FUNDed
    European UnionFinance and Banking
    Maples Group
    Maples Group
  • Article

    2024: The Offshore View

    Offshore law firms have had a challenging 2023, with stiffer regulations, increased onshore competition from "Cayman-style" funds and slow M&A recovery holding back growth.
    GlobalFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The Cayman Islands LLC At Ten: What Fund Finance Has Learned

    A decade after the Cayman Islands introduced limited liability company legislation, the LLC has established itself as a viable alternative to the traditional exempted company structure. This analysis examines how the LLC is being deployed in fund finance transactions, the practical diligence and security considerations lenders face, and the framework for selecting between these two body corporate vehicles in financed structures.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Update On CIMA Regulatory Measures

    These regulatory measures are primarily updated and streamlined versions of existing regulatory measures. They include however certain new provisions and changes to scope of which all regulated
    Cayman IslandsFinance and Banking
    Walkers
    Walkers
  • Showing 21–40 of 81 results

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