Legal News
6 Oct 2021
Registered Persons: Key Findings from On-site Inspections by CIMA.
The Cayman Islands Monetary Authority (“CIMA”) in December 2020 published its preliminary findings from on-site inspections (“Inspections”) conducted of Registered Persons (“RPs”) as defined pursuant to schedule 4...
Read More
17 Sep 2021
Offshore SPACs in Asia "The Next Chapter
2020 saw an explosion of special purpose acquisition companies in the United States that was largely driven by favorable economic returns to SPAC IPO sponsors, liquidity and pricing certainty offered by SPACs to target companies and investors.
Read More
6 Sep 2021
CIMA issues Notice re: The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers
CIMA issues Notice re: The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers to Cayman Islands Investment Funds and other Registered and Licensed Entities.
Read More
16 Jul 2021
Fund Management in the Cayman Islands 2021
How is fund management regulated in your jurisdiction? Which authorities have primary responsibility for regulating funds, fund managers and those marketing funds?
Read More
