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Private Equity in the Cayman Islands
  • Harneys
  • Cayman Islands
  • December 1 2016

All of the above entities can be established on an expedited basis and no governmental or regulatory approvals are required


Continuing Obligations of a Cayman Islands Registered Mutual Fund
  • Harneys
  • Cayman Islands
  • December 1 2016

This Guide sets out the continuing obligations under Cayman Islands law


Obtaining a Mutual Fund Administration Licence in the Cayman Islands
  • Harneys
  • Cayman Islands
  • November 9 2016

This guide covers what is required for a Cayman Islands company to apply to the Cayman Islands Monetary Authority


The Cayman Islands Director Registration and Licensing Law
  • Harneys
  • Cayman Islands
  • November 9 2016

The Cayman Islands Director Registration and Licensing Law (the Law) came into force in 2014, requiring directors of Cayman "covered entities" to


A year of SIBA
  • Harneys
  • British Virgin Islands
  • June 29 2011

The Securities and Investment Business Act, 2010 (“SIBA”) came into force in May 2010


Cayman Islands propose new regulation of 'master funds'
  • Harneys
  • Cayman Islands
  • June 15 2011

On Friday June 10, 2011, Premier McKeeva Bush announced that certain "master funds" that are currently unregulated would fall under the scope of new regulation, with a charge of CI$1,500 (US$1,800) being levied in relation to the registration of the master funds


BVI Public Funds Code, 2010: summary of provisions
  • Harneys
  • British Virgin Islands
  • January 24 2011

At the very end of last year, the BVI Financial Services Commission (FSC) issued the final version of the Public Funds Code, 2010 (the Code) following industry consultation during Summer 2010


Securities and Investment Business Act: important deadline approaching
  • Harneys
  • British Virgin Islands
  • November 24 2010

The British Virgin Islands' Securities and Investment Business Act, 2010 ("SIBA") came into force on 17 May 2010


Securities and Investment Business Act
  • Harneys
  • British Virgin Islands
  • November 16 2010

The Securities and Investment Business Act, 2010 (SIBA) came into force on 17 May 2010


BVI funds annual returns - FSC reminder
  • Harneys
  • British Virgin Islands
  • October 14 2010

All BVI private, professional and public funds are required to submit an annual return in the specified form to the Financial Services Commission (FSC) on or before 30 June in respect of the calendar year ending on 31 December of the previous year