Technical Brief for Investment Funds
Attached is the May 2021 publication of the Technical Brief for Investment Funds, a newsletter developed by the Loeb Smith Cayman Islands Investment Funds Technical Team. As regulatory compliance becomes increasingly a key focus for both Cayman investment funds and CIMA as regulator, this Technical Brief covers, among other things:
- FATCA/CRS Summary and Update
- Considerations for Directors of Cayman Regulated Open-ended Funds
- Cayman Islands’ Rule on Cybersecurity for Regulated Entities
- New Administrative Fines for breach of Regulatory Laws.
If you have any questions, please reach out to your usual Loeb Smith contacts or any member of our Investment Funds Technical Team shown in the Bulletin
Recent News & Publications
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Preference shares and redemption rights in the Cayman Islands – an overview
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Background
It has become increasingly popular in recent years for venture capital (VC) and private equity (PE) firms to set up exempted companies limited by shares in the Cayman Islands for the purposes of pre-IPO equity...
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The British Virgin Islands: Navigating the Future of Offshore Financial Services in the Age of Digital Assets and AI
The Financial Services Commission of the British Virgin Islands has published guidance on what is required of persons registered under the Virtual Assets Service Providers Act 2022 to comply with the “Travel Rule” (Guidance).
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