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Administrative Fines
Insights | 01 January 2023

Administrative Fines

Administrative Fines Regulations in respect of Cayman Private Funds 1.1. The administrative fine regime in the Cayman Islands was implemented pursuant to the Cayman Islands’ Monetary Authority (Administrative) Fines (Amendment Regulations), 2020, as amended (“Administrative Fines Regulations”) and extend the application of the fines administered by CIMA from…
Mutual Funds
Insights | 01 January 2023

Mutual Funds

Cayman Islands Monetary Authority’s Statement of Guidance – Corporate Governance What is the significance of the Statement of Guidance issued by the Cayman Islands Monetary Authority? The Statement of Guidance is in line with international governance practices and re-affirms certain principles and practices that have been discussed in…
Practical Considerations on the Transfer of a Loan Portfolio and Security Interests where a BVI or a Cayman Islands entity is involved
Insights | 30 November 2022

Practical Considerations on the Transfer of a Loan Portfolio and Security Interests where a BVI or a Cayman Islands entity is involved

In the context of a reported increasing number of bond defaults by property developers in the People’s Republic of China and also the reported growing prevalence of non-performing debt due to rising interest rates across Asia, lenders have progressively been managing their risks by restructuring or divesting their…
Top Ten Risks for the Crypto-Currency Investor: A View from the Cayman Islands
Insights | 15 November 2022

Top Ten Risks for the Crypto-Currency Investor: A View from the Cayman Islands

Question: What are the key features of a Cayman LLC?
Preference shares and redemption rights in the Cayman Islands – an overview
Insights | 14 November 2022

Preference shares and redemption rights in the Cayman Islands – an overview

Explore the key features of preference shares and redemption rights in Cayman Islands exempted companies, including investor protections, redemption procedures, and legal considerations for venture capital and private equity investors.
Key Features and Benefits of a BVI Approved Fund
Insights | 31 October 2022

Key Features and Benefits of a BVI Approved Fund

Under the Securities and Investment Business Act, 2010 of the British Virgin Islands (“SIBA”), the Financial Services Commission (the “FSC”) of the British Virgin Islands (“BVI”) offers a range of investment business licenses and allows for the registration of Public Funds and recognition of Private Funds and Professional…
ESG In Finance Transactions and Investment Funds From An Offshore Law Perspective
Insights | 29 September 2022

ESG In Finance Transactions and Investment Funds From An Offshore Law Perspective

Explore the role of ESG in finance transactions and investment funds from an offshore law perspective, focusing on BVI and Cayman Islands regulations for sustainable investments.
BVI expands scope of its Anti-Money Laundering Regime to Virtual Asset Service Providers.
Insights | 23 September 2022

BVI expands scope of its Anti-Money Laundering Regime to Virtual Asset Service Providers.

Learn how the Cayman Islands offers robust protection for FinTech intellectual property, including trademarks, copyrights, patents, and trade secrets, with modern laws designed to support innovation and safeguard valuable digital assets.