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Searching Content from Cayman Islands indexed under Fund Management/ REITs ordered by Published Date Descending.
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1
US Partnership Representative Requirements
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Cayman Islands
2 Aug 2019
2
How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Cayman Islands
31 Jul 2019
3
Weavering: Privy Council Rules On Preferences In The Cayman Islands
In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
Cayman Islands
31 Jul 2019
4
Performance Presentation Standards For Hedge Funds
Performance presentation standards for hedge funds - what aren't you telling me.
Cayman Islands
19 Jul 2019
5
Cayman Islands Economic Substance Legislation
New legislation came into effect on 1 January 2019 in the Cayman Islands which requires certain Cayman Islands entities carrying on certain activities to demonstrate that they have sufficient "economic substance" ...
Cayman Islands
4 Jul 2019
6
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
7
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
8
Fund Finance Lending: A Practical Checklist
In this chapter we have tried to set out some of the key issues that a lender and its counsel need to consider when entering into a typical subscription (or capital call) finance transaction
Cayman Islands
2 Jul 2019
9
Trends In Offshore Funds - Wells Fargo Prime Services
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Cayman Islands
26 Jun 2019
10
Update In Respect Of Cayman Islands Economic Substance Requirements
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
Cayman Islands
25 Jun 2019
11
The New Cayman Regulatory Landscape – What Questions Should a Lender Ask?
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
Cayman Islands
20 Jun 2019
12
A Guide To Family Office Services In The Cayman Islands
We have deep understanding of the complexity surrounding the legal, business and personal aspects of running a family office in the Cayman Islands.
Cayman Islands
19 Jun 2019
13
New Twist In Abraaj Group Case Will Affect Cayman Liquidation
Abdul Wadood was arrested in New York and he has pleaded not guilty to the charges against him.
Cayman Islands
19 Jun 2019
14
Cayman issues Industry Advisory On Economic Substance Regulations And Guidance v2.0
In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
Cayman Islands
19 Jun 2019
15
The Impact Of The Evolving Relationship Between Investors And Managers On Fund Structuring
In this article we address how the landscape for the structuring of offshore investment funds established in the Cayman Islands is changing
Cayman Islands
29 May 2019
16
CEC And Economic Substance Legislation
As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws, increase regulations, and seek new ways to deal with ...
Cayman Islands
28 May 2019
17
Cayman Funds – How To Prepare For The Data Protection Law
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Cayman Islands
20 May 2019
18
It's Time For Cayman Shell Entities To Come Out Of Their Shells And Show Economic Substance
In response to the O.E.C.D.'s B.E.P.S. recommendations and the conclusions and concerns identified by the E.U. Code of Conduct Group of Business Taxation,
Cayman Islands
20 May 2019
19
A Clean Bill Of Health - For Now
The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.
Cayman Islands
26 Apr 2019
20
有效、经济或迅速:开曼群岛大法院指定FTI咨询公司和BDO为正式清算人
代表股东提交的意见是,联合指定会产生若干非预期后果,而且就正式清算人的身份而言,唯一获得经济授权的利益相关者的观点应当至关重#
Cayman Islands
22 Apr 2019
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