Cayman Islands:
Eligible Introducers, Nominees & AML - Who Can Funds Rely On? (Video)
To print this article, all you need is to be registered or login on Mondaq.com.
What, if any, regulatory obligations apply to onshore Feeders in
cases where it is feeding into Cayman Islands Masters?
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Finance and Banking from Cayman Islands
The "BVI Advantage": A 2024 Perspective
Collas Crill
Once upon a time, half way across the world and well over a decade ago, I gave my first client presentation on the merits of the BVI for cross border structuring to a roomful...