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Cayman Islands
TMF Group
The Cayman Islands is changing the way it regulates funds. Two new measures - the Mutual Funds Law (Revision, Amendment 2020) and the Private Funds Law and Regulations 2020 - have been implemented.
Walkers
On 30 April 2020, the Central Bank of Ireland ("Central Bank") published a letter to fund management companies (including SMICs)
Cayman Finance
The ‘Cayman Finance Cares' programme, an initiative funded by Cayman Finance member firms, has raised in excess of CI$124,000 to support the operations of the Cayman Food Bank (Good Samaritan Food Bank).
TMF Group
The Cayman Islands is changing the way it regulates funds. Two new measures – the Mutual Funds Law (Revision, Amendment 2020) and the Private Funds Law and Regulations 2020 – have been implemented.
Ogier
A number of laws and regulations have been enacted over the past quarter which impact, or will impact, Cayman Islands investment funds.
Maples Group
The Cayman Islands continues to be a jurisdiction of choice for the establishment of investment funds, portfolio investment companies and corporate vehicles,...
Cayman Finance
More than 450 meals were provided to workers at the Health Services Authority (HSA) over the Easter weekend through a ‘Feeding the Frontline' initiative by Cayman Finance.
Dillon Eustace
At the ECOFIN meeting of 18 February 2020 the EU finance ministers added Cayman to the EU list of non-cooperative jurisdictions for tax purposes.
Cayman Islands Government
The Cayman Islands Government has taken significant steps to advance the financial technology capabilities of the jurisdiction through proposed legislation pertaining to virtual asset service providers.
Campbells
Campbells acted as Cayman Islands and British Virgin Islands legal counsel to Akeso, Inc. in connection with its approximately HK$2.58 billion (US$333 million)...
Conyers
The statutory demand process is widely used by creditors seeking to secure payment of their debts.
Carey Olsen
As the coronavirus (COVID-19) pandemic continues to cause disruption at unprecedented levels, we have received an uptick in enquiries from private equity and venture fund managers seeking to ensure...
Ocorian
In light of the COVID-19 pandemic and its implications on business continuity in the financial services industry, the Cayman Islands Government has announced measures to support businesses with upcoming annual filing and reporting obligations.
Conyers
COVID-19 is having a widespread impact on markets and the global economy as businesses struggle with the disruption caused.
Conyers
The Mutual Funds (Annual Returns) (Amendment) Regulations, 2020 came into effect on 17 March 2020 to further strengthen anti-money laundering and counter financing of terrorism measures in the Cayman Islands.
Cayman Islands Government
As of 26 March, the Cayman Islands Government has deferred the obligation to pay annual fees until 30 June for corporate entities registered in the Cayman Islands.
Cayman Islands Government
The annual return filing deadline has been extended until 30 June.
KRYS Global
This represents the first edition of CDR's Essential Intelligence – Fraud, Asset Tracing & Recovery. Angela reflects on the position in the Cayman Islands, while Mat shares the situation in Bermuda.
European Union
Walkers
There have been a number of changes to the offshore funds landscape in recent months. Walkers' global team sets out below a high level summary of the current position...
Ogier
The Cayman Islands and the British Virgin Islands (BVI), two of the most popular jurisdictions for private equity, venture capital, real estate and credit funds, have each recently introduced a new regulatory regime for closed ended private investment funds.
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