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Searching Content indexed under Wealth Management by Jeffrey Collins ordered by Published Date Descending.
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Cayman Islands Directors Registration And Licensing Law: CIMA Requires Registration Or Licensing Of Fund Directors By September 3 (Including Directors Employed By Fund’s Investment Manager)
Under the Cayman Islands Directors Registration and Licensing Law 2014 directors of "mutual funds" must register with the Cayman Islands Monetary Authority.
Cayman Islands
28 Jul 2014
2
New Registration Requirements For Cayman Islands Master Funds
As the result of a recent amendment to the Cayman Islands Mutual Funds Law, master funds formed in the Cayman Islands may be required to register with the Cayman Islands Monetary Authority (CIMA).
Cayman Islands
9 Feb 2012
3
Annual Information Report On Foreign Financial Accounts Now Includes Investments In Offshore Hedge Funds, Private Equity Funds And Mutual Funds
Every U.S. person with a financial interest in, or signature or other authority over, any financial account outside the U.S. must file an annual report on Treasury Form TD F 90-22.1 (Report of Foreign Bank and Financial Accounts, commonly known as an “FBAR”) if the aggregate value of all such accounts exceeds 10,000 USD at any time during the calendar year.
United States
24 Jun 2009
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