Technical Brief for Investment Funds 2023
11 September 2023
We attach a copy of our latest Technical Bulletin on Cayman Islands Funds which provides analysis and commentary on some of the topical issues over the last six (6) months, including:
i. The New Regime for Restructuring Officers
ii. Cayman Islands Private Funds
iii. CIMA Rules and Guidance for Corporate Governance for Regulated Funds
iv. Administrative Fines Regulations in respect of Cayman Private Funds
v. Summaries:
a. Cayman Islands satisfies FATF Action Plan and is scheduled to be removed from the FATF “grey list”
b. Private Fund SP Fees to be Returned.
Recent News & Publications
1 Sep 2023
Key Features and Requirements of BVI Private Investment Funds
In December 2019, the British Virgin Islands (“BVI”) introduced a new regulatory regime for closed-ended funds in the BVI by requiring closed-ended funds (e.g., private equity funds, venture capital funds and real estate funds).
Read More
23 Aug 2023
Advantages of Using Cayman Islands Exempted Companies for Investment Purposes and to Facilitate Finance Transactions
The Cayman Islands exempted company (including the segregated portfolio company) is the corporate vehicle of choice for series financing and more.
Read More
