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New Registration Requirements for Unregulated Investment Funds

Cayman Islands - January 13 2020 On 8 January 2020, the Cayman Islands Government published a draft Private Funds Bill, 2020 (the Bill) and a draft amendment to the Mutual Funds Law...

Joanne Huckle, Bradley Kruger, Nick Rogers, Angus Davison, James Bergstrom.

Enhanced Information for Cayman Entities

Cayman Islands - September 26 2019 The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism...

Anthony Partridge, James Heinicke, Joanne Huckle, Bradley Kruger, Nathan Powell, Mark Santangeli, Nicholas Plowman, Kate Hodson, Nick Rogers, Angus Davison, James Bergstrom.

Cayman securities investment business - changes for excluded persons

Cayman Islands - June 19 2019 Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019...

Joanne Huckle, Kate Hodson, Giorgio Subiotto, Nick Rogers, James Bergstrom.

Cayman Islands Economic Substance Requirements - Funds and Fund Managers

Cayman Islands - June 17 2019 The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019, requiring...

Joanne Huckle, Bradley Kruger, Nick Rogers, Angus Davison, James Bergstrom.

The impact of the evolving relationship between investors and managers on fund structuring

Cayman Islands - May 15 2019 In this article we address how the landscape for the structuring of offshore investment funds established in the Cayman Islands is changingand how...