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Searching Content by Joanne Huckle ordered by Published Date Descending.
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Cayman Securities Investment Business - Changes For Excluded Persons
Entities registered with the Cayman Islands Monetary Authority (CIMA) as excluded persons under the Securities Investment Business Law (2019 Revision) (SIB Law)
Cayman Islands
3 Jul 2019
2
Cayman FATCA/CRS Reporting Deadline Extended To 31 July 2019
The Cayman Islands Department for International Tax Cooperation (DITC) has advised that Cayman financial institutions (CFIs) ...
Cayman Islands
31 May 2019
3
Q&A – The Cayman AML Regime: Service Providers, Delegation And The "Risk Based Approach"
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
Cayman Islands
17 Apr 2019
4
GP/LP Advice, Women In PE And Downstream Trends – Partner Joanne Huckle On Private Equity Hot Topics
Increasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital.
Cayman Islands
14 Dec 2018
5
Cayman Islands AML Guidance Notes Amendment
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Cayman Islands
10 Dec 2018
6
Establishing A Cayman Islands Open-Ended Fund
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended fund in the Cayman Islands
Cayman Islands
19 Jul 2018
7
Cayman Islands Anti-Money Laundering Regulations – Practical Guidance Received
As expected, and mentioned in our previous advisory Cayman Islands Anti-Money Laundering Regulations Update 2018, the on-going consultation with the Cayman Islands Monetary Authority (CIMA)...
Cayman Islands
24 Apr 2018
8
How A Change In Strategy Is Putting Cayman On The Map For Japanese Institutional Investors
As offshore funds counsel in the Cayman Islands, it may come as no surprise that, for me, 2017 has seen a distinct rise in requests to establish bespoke private equity and real estate funds for US managers ...
Cayman Islands
12 Apr 2018
9
Cayman Islands Anti-Money Laundering Regulations Update 2018
Some of the language used in the Guidance Notes created areas of uncertainty, particularly within the investment funds industry.
Cayman Islands
9 Apr 2018
10
Cayman Islands AEOI Portal Reopens With New Guidance
The Cayman Islands Department for International Tax Cooperation (DITC) has advised that it has reopened the Cayman Islands AEOI Portal (AEOI Portal) for notification and reporting required ...
Cayman Islands
23 Mar 2018
11
Independent Directors On Hedge Fund And Private Equity Boards – The Cayman Trend
It has become an established industry norm to see independent directors appointed to the boards of offshore hedge funds.
Cayman Islands
25 Jan 2018
12
US Managers Choosing Funds-Of-One And Private Equity Vehicles To Support Investors
It is a trend that has steadily gathered momentum over the last five years and one that shows no sign of abating: namely that the big US hedge ...
Cayman Islands
19 Jan 2018
13
Termination Of Cayman Funds - Advance Planning To Minimise 2018 Fees
If so, you should consider initiating the process now to minimise or eliminate 2018 fees.
Jersey
13 Sep 2017
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