Technical Brief for Investment Funds


Attached is the May 2021 publication of the Technical Brief for Investment Funds, a newsletter developed by the Loeb Smith Cayman Islands Investment Funds Technical Team. As regulatory compliance becomes increasingly a key focus for both Cayman investment funds and CIMA as regulator, this Technical Brief covers, among other things:

  • FATCA/CRS Summary and Update
  • Considerations for Directors of Cayman Regulated Open-ended Funds
  • Cayman Islands’ Rule on Cybersecurity for Regulated Entities
  • New Administrative Fines for breach of Regulatory Laws.

If you have any questions, please reach out to your usual Loeb Smith contacts or any member of our Investment Funds Technical Team shown in the Bulletin

View Full PDF

Recent News & Publications

Key issues and trends in private M&A transactions from a BVI and Cayman perspective 3 Jun 2021 Key issues and trends in private M&A transactions from a BVI and Cayman perspective Though the Covid-19 pandemic is continuing to take its toll on M&A markets worldwide, there are now clear signs that a recovery is underway. Read More
Cayman Islands Regulation 1 Jun 2021 Cayman Islands Regulation Q&A on fund regulation with Gary Smith Read More