Cayman Islands Domiciled Hedge Funds
01 January 1970 . 8 min readIntroduction
In This Issue
An Overview of Cayman Law Governing Hedge Funds
What are the key statutes and regulations that govern hedge funds in the Cayman Islands? Which regulatory bodies regulate hedge funds?
What are the main legal vehicles used to set up a hedge fund and what are the key advantages and disadvantages of using these structures?
What are the key disclosure or filing requirements (if any) that must be completed by the hedge fund?
最新更新和洞见
BVI: Conversion of Incubator Funds and Approved Funds and ongoing requirements
Among the many investment fund structures provided by the Financial Services Commission (“FSC”) of the British Virgin Islands (“BVI”) under the Securities and Investment Business Act (As Revised) of the BVI, Approved Funds and Incubator Funds have for a number of years been very attractive options for Start-up...
Corporate Rescue in the British Virgin Islands
In the British Virgin Islands (“BVI”), there are three main ways that a company can restructure or reorganize. These are...
What are the key laws and rules that govern Cayman Islands’ investment funds?
The Mutual Funds Act (for open-ended funds) and the Private Funds Act (for closed-ended funds) are the two main statutes relevant to the regulation of investment funds in the Cayman Islands. The Cayman Islands Monetary Authority (“CIMA”) is the regulatory body responsible for compliance with these laws and...
Beneficial Ownership requirements in the British Virgin Islands: Registration and “legitimate interest” access
The registration of beneficial ownership information in respect of British Virgin Islands (the “BVI”) companies and the potential for that information to be disclosed subsequently has long been the subject of speculation and understandable concern by owners of companies and other relevant entities in the BVI.

