Legal News

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CIMA issues Notice re: The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers 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
Fund Management in the Cayman Islands 2021 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
CIMA's Statement of Principles on Conduct of Virtual Asset Services 16 Jun 2021 CIMA's Statement of Principles on Conduct of Virtual Asset Services The Cayman Islands Monetary Authority ('CIMA') published the Statement of Principles for the Conduct of Virtual Asset Services earlier this year and this article aims to set out the Principles set out therein and their importance. Read More
Key issues and trends in private M&A transactions from a BVI and Cayman perspective 3 Jun 2021 Key issues and trends in private M&A transactions from a BVI and Cayman perspective Though the Covid-19 pandemic is continuing to take its toll on M&A markets worldwide, there are now clear signs that a recovery is underway. Read More
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