Search
Searching Content indexed under Fund Management/ REITs by Bryan Hunter ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Update: Economic Substance Requirements In The Cayman Islands
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Cayman Islands
19 Mar 2019
2
Economic Substance Requirements For Fund Management Business
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Cayman Islands
19 Mar 2019
3
Economic Substance Requirements In The Cayman Islands
The Cayman Islands government has published draft legislation that will require certain Cayman Islands entities carrying on specified activities to have ‘adequate substance' in the Cayman Islands.
Cayman Islands
7 Jan 2019
4
Welcome Changes To CIMA's Policy On Audit Exemptions: Fast Action Required
In October 2015, the Cayman Islands Monetary Authority (CIMA) announced its policy with respect to audits of stub periods in the context of mutual funds.
Cayman Islands
4 Jul 2016
5
Reminder: Annual Fees Due For Directors Of Covered Entities
Directors registered or licensed with the Cayman Islands Monetary Authority (CIMA) are reminded of the 15 January deadline to pay the annual fees, in order to avoid penalties.
Cayman Islands
9 Dec 2015
6
CIMA Filings For Mutual Funds
The Cayman Islands Monetary Authority (CIMA) has published a new rule and regulatory procedure (New Rule) regarding the cancellation of a licence or certificate of registration of a Cayman Islands regulated mutual fund (Fund).
Cayman Islands
22 Sep 2015
7
ESMA To Assess Non-EU Countries For AIFMD Passport
The European Securities and Markets Authority (ESMA) has announced that they are moving forward to assess further groups of non-EU countries.
European Union
7 Aug 2015
8
Proposed Directors Registration And Licensing Bill, 2014
The Cayman Islands Government announced its intention to introduce a registration and licensing regime for directors of certain regulated entities.
Cayman Islands
9 Apr 2014
9
FATCA – A Practical Guide For Investment Funds In The Cayman Islands
The US-Cayman Islands Model 1 Inter-Governmental Agreement (IGA) was signed and published on 29 November 2013
Cayman Islands
24 Dec 2013
10
The Retail Mutual Funds (Japan) (Amendment) Regulations 2012
The Cayman Islands Government passed amendments to the Retail Mutual Funds (Japan) Regulations (2007 Revision) (the "Regulations") on 31 August 2012.
Cayman Islands
16 Oct 2012
11
Cayman Islands Master Funds – Extension Of Registration Deadline To 21 May 2012
The Cayman Islands Government announced on 20 March 2012 that the deadline for the registration of ‘master funds' has been extended by 60 days to 21 May 2012.
Cayman Islands
3 Apr 2012
12
Update On The Brazilian Hedge Funds Industry
The pre-eminent offshore jurisdictions for the establishment of investment funds are the Cayman Islands, the British Virgin Islands and Bermuda.
Bermuda
10 Feb 2008
Links to Result pages
 
1