1,833 results found

The Mutual Funds Law applies to funds that issue equity interests that are redeemable at the option of the investor ("open-ended" funds).

In a recent interview with recruitment specialists Robert Walters, Associate Michael Robinson shares his insights on the process of moving jurisdictions and working in an offshore firm.

代表股东提交的意见是，联合指定会产生若干非预期后果，而且就正式清算人的身份而言，唯一获得经济授权的利益相关者的观点应当至关重#

As the demonstrated leader in the global investment funds industry, the Cayman Islands is making legislative changes to enhance the oversight of open-ended and closed-ended funds.

The threat posed to the international financial system as a result of financial crime, including money laundering, is a global problem requiring effective financial crime risk management.

Members of our Insurance team recently attended [Re]Connect, the first ever dedicated reinsurance conference held in the Cayman Islands. No surprise, it was a great success...

The Grand Court of the Cayman Islands has recently granted a Mareva Injunction in the case of KTH Capital v. China One et al against a Cayman registered company controlled by Morgan Stanley.

The notification obligation does not apply to a Non-reporting Financial Institution, i.e. a Financial Institution that is deemed compliant under US FATCA or UK FATCA.

On 29 March 2022, the Central Bank of Ireland ("Central Bank") issued a Notice of Intention ("Notice") outlining proposed changes to the retail credit firm ("RCF") and credit servicing firm ("CSF")...

A review of Cayman Islands hedge fund corporate governance and best practice, including in times of distress.

Local businesses have access to an efficient online tool for doing business with the General Registry.

It's fair to say that when a fund comes to the end of its natural life, most managers expect the deregistration process to be quicker and simpler than the launch process.

As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).

What a difference a year makes. In the space of the past 12 months, the Cayman Islands and its plans for a searchable beneficial ownership platform, instead of a central register of beneficial ownership information, has gone from an impasse with the UK and the focal point of attacks by politicians across the G20 to being an accepted industry partner

Further to our previous updates in relation to the new Cayman Islands investment fund legislation, the Private Funds Law, 2020 was amended on 7 July 2020 and the definition of a private fund

The seriousness with which the Cayman Islands continues to meet and exceed international standards in a proactive and sophisticated manner has been underlined this week.

The Cayman Islands is recognised as a premier international financial centre and the banking sector is a vital support mechanism for financial services.