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Searching Content indexed under Offshore Financial Centres by Kate Hodson ordered by Published Date Descending.
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Cayman Legal And Regulatory Update - July 2017
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Cayman Islands
18 Aug 2017
2
Five Key Messages On The Domicile Dilemma For The Alternative Investment Funds Industry
In the last few years we have seen global regulatory reforms, new structuring options and shifts in market trends that have changed the landscape for the alternative investment fund industry...
Worldwide
3 Jul 2017
3
Fund Annual Returns And Filings For Sub-Funds
Regulated funds are required to file a fund annual return (FAR) with the Cayman Islands Monetary Authority (CIMA), within six months of the financial year end (subject to any extension granted by CIMA).
Cayman Islands
15 Feb 2017
4
Fund Financing And Taking Security Over Capital Call Rights
In recent years, the subscription facility market has increased significantly in size as more private equity funds use these lines of credit attracted by the flexibility and liquidity that such facilities can offer.
Cayman Islands
16 Dec 2016
5
Cayman Islands Unit Trusts And Their Use As An Investment Fund Vehicle
Cayman Islands unit trusts have become an increasingly popular vehicle for structuring hedge funds.
Cayman Islands
17 Oct 2016
6
Flight To Quality In Asian PE Industry Gains Momentum
The flight to quality in the Asian private equity industry that began several years ago has gained momentum, challenging GPs to rise to a new level of performance.
Hong Kong
30 Sep 2016
7
Director Registration And Licensing In The Cayman Islands
This memorandum has been prepared for the assistance of anyone, whether resident in the Cayman Islands or not, who is considering acting as a director of a company that is or will be a covered entity (as defined in the Directors Registration and Licensing Law, 2014.
Cayman Islands
19 Jul 2016
8
Operating A Cayman Islands Open-Ended Fund
This Briefing Note provides an overview of the Cayman Islands legal considerations in operating an open-ended investment fund in the Cayman Islands.
Cayman Islands
19 Jul 2016
9
Cayman Counsel Series: Issues To Consider When GPs Act For Multiple ELPs And An Analysis Of The Duty To Act In The Interests Of The ELP
A general partner (GP) of a Cayman Islands exempted limited partnership (ELP) has a statutory duty to act in good faith and, until recently, an absolute duty to act in the interests of the ELP.
Cayman Islands
2 Jun 2016
10
Family Offices In Asia - How Wealth Can Survive The Third Generation
Ogier's Hong Kong office has seen a growing number of enquiries regarding family office set ups over the last year.
Hong Kong
18 Dec 2015
11
Cayman Counsel Series - Succession Of Asian Family Businesses - How Trusts Can Help
A common theme in Asia is the topic of ageing founders and the corresponding issues that arise around succession.
Cayman Islands
10 Dec 2015
12
Termination Of Cayman Vehicles - Act Quickly To Avoid 2016 Annual Fees And Audit Expenses
CIMA has historically allowed registered funds that have operated but are now being terminated to apply for a part-year audit waiver when the initial termination filings are made.
Cayman Islands
8 Sep 2015
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