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.
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Guide to STAR Trusts in the Cayman Islands
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Shareholder disputes in the British Virgin Islands
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