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
27 Mar 2024
Captive Insurance In The Cayman Islands
By Gary Smith, Partner, Loeb Smith, Cayman Islands
By Robert Farrell, Partner, Loeb Smith, Cayman Islands
A captive insurance company is a wholly-owned subsidiary insurer that provides risk mitigation services for its parent company or related...
Read More
22 Mar 2024
Key factors for launching a virtual assets business in the BVI
The British Virgin Islands (“BVI”) continues to attract virtual assets businesses seeking to capitalize on its status as a leading offshore financial centre.
Read More
