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Administrative Fines Regulations in respect of Cayman Private Funds The administrative fine regime in the Cayman Islands was implemented pursuant to the Cayman Islands’ Monetary Authority (Administrative) Fines (Amendment Regulations), 2020… Read More
Key Features of Cayman LLCs and the purposes for which they are used A Cayman Islands Limited Liability Company (“LLC”) is a corporate entity with separate legal personality to its members. The LLC is formed under the Limited Liabilities Companies Act... Read More
The Matter of Padma Fund The Cayman Islands (Cayman) has been the leading offshore jurisdiction for merger and acquisition (M&A) activity over the last three (3) years Read More
Regulation of crypto exchanges and other services The Virtual Asset (Service Providers) Act, 2020 (VASP Act) as amended, provides a legislative framework Read More
What are the key laws...? What are the key laws and other sets of rules that govern Cayman Islands’ investment funds? Read More
Related Publications
Cayman Islands: The need to focus on Corporate Governance
Corporate governance in the Cayman Islands primarily follows international standards and best practices,
influenced by various factors including legal frameworks, regulatory bodies like the Cayman Islands Monetary
Authority
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Cayman Islands removed from FATF Grey list
By way of an update on our recent publication the Financial Action Task Force had determined that the Cayman Islands has substantively fulfilled its action plan, and the Cayman Islands has now been de-listed from the so-called “Grey list”.
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Cayman Islands: Key dates to terminate a Cayman company to avoid unnecessary fees for 2024.
If you are considering terminating a Cayman company by way of voluntary liquidation or strike-off, it is crucial to adhere to specific deadlines and procedures to avoid unnecessary fees for the year 2024.
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Cayman Islands: Proposed Legislation to expand Cayman Islands’ beneficial ownership framework
The Beneficial Ownership Transparency Bill, 2023 (the “Bill”), which aims to streamline the Cayman Islands’ beneficial ownership framework and to enhance transparency.
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Why and Where Do You Need to Be Offshore?
Why and Where Do You Need to Be Offshore? Wendy Au of Loeb Smith Hong Kong office shared her insight with SS&C Intralinks on what makes offshore destinations attractive to Asia-based fund managers with some key..
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Technical Brief for Investment Funds 2023
See our latest Technical Bulletin on Cayman Islands Funds with analysis and commentary for the last six months
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Key Features and Requirements of BVI Private Investment Funds
In December 2019, the British Virgin Islands (“BVI”) introduced a new regulatory regime for closed-ended funds in the BVI by requiring closed-ended funds (e.g., private equity funds, venture capital funds and real estate funds).
Read More
Legal Expertise
Administrative Fines Regulations in respect of Cayman Private Funds The administrative fine regime in the Cayman Islands was implemented pursuant to the Cayman Islands’ Monetary Authority (Administrative) Fines (Amendment Regulations), 2020… Read More
Key Features of Cayman LLCs and the purposes for which they are used A Cayman Islands Limited Liability Company (“LLC”) is a corporate entity with separate legal personality to its members. The LLC is formed under the Limited Liabilities Companies Act... Read More
The Matter of Padma Fund The Cayman Islands (Cayman) has been the leading offshore jurisdiction for merger and acquisition (M&A) activity over the last three (3) years Read More
Regulation of crypto exchanges and other services The Virtual Asset (Service Providers) Act, 2020 (VASP Act) as amended, provides a legislative framework Read More
What are the key laws...? What are the key laws and other sets of rules that govern Cayman Islands’ investment funds? Read More
