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Cayman Islands

Cayman Islands Anti-Money Laundering Regulations Update

AcroExch.Document468 Kb24/4/2018
Cayman Islands - Further update to the Register of Beneficial Ownership Information

AcroExch.Document458 Kb6/4/2018
Base Erosion and Profit Shifting Regulations in the Cayman Islands

AcroExch.Document418 Kb12/2/2018
The Cayman Islands Monetary Authority – Quarterly Statistics (year end, 2017), Investment Funds

AcroExch.Document375 Kb31/1/2018
Offshore Investment - unexpected advantages of redomiciling a Hedge Fund

AcroExch.Document1,603 Kb17/1/2018
Matt Mulry - an overview of the Cayman Islands regulatory landscape

AcroExch.Document416 Kb26/10/2017
Matt Mulry speaks to The Drawdown on the Benefits of Cayman Exempted Limited Partnership.

AcroExch.Document220 Kb13/10/2017
CIMA Supervisory Issues and Information Circular September 2017

AcroExch.Document410 Kb2/10/2017
Building investment fund structures-Hedgeweek Article by Matt Mulry

AcroExch.Document569 Kb2/8/2017
UPDATE - Register of Beneficial Ownership Information - Cayman Islands

AcroExch.Document459 Kb26/4/2017
Common Reporting Standard for Cayman Funds

AcroExch.Document466 Kb24/4/2017
Beneficial Ownership - Cayman Briefing

AcroExch.Document510 Kb21/4/2017
Cayman Stock Exchange - Listing Rules, April 2017 revision

AcroExch.Document461 Kb7/4/2017
C.I.M.A. Supervisory issues and information circular - February 2017

AcroExch.Document464 Kb6/3/2017
HedgeWeek Cayman LLC interview 2017 with Matt Mulry

AcroExch.Document57 Kb14/2/2017
Cayman LLC - Default Provisions

AcroExch.Document629 Kb4/11/2016
C.I.M.A. Supervisory Issues and Information Circular - second edition

AcroExch.Document619 Kb27/10/2016
ESMA Advice on European Passport Extension – “To Do List” For Cayman

AcroExch.Document497 Kb20/7/2016
Limited Liability Company Structure – In Force

AcroExch.Document458 Kb11/7/2016
Brexit (Cayman)

AcroExch.Document459 Kb28/6/2016
Limited Liability Company Structure - Update

AcroExch.Document458 Kb15/6/2016
HFMWeek interviews Dillon Eustace on the new Cayman LLC

AcroExch.Document1,319 Kb17/5/2016
Cayman Beneficial Ownership System – Business as Usual, but Faster

AcroExch.Document462 Kb12/4/2016
CIMA issues new Statement of Guidance on Corporate Governance for the Governing Bodies of Regulated Entities

AcroExch.Document14,084 Kb10/3/2016
Hedgeweek Special Report: Cayman Islands Hedge Fund Services 2016

AcroExch.Document60 Kb28/1/2016
The Limited Liability Companies Bill, 2015

AcroExch.Document11,052 Kb11/1/2016
The Companies (Amendment) Law, 2015 and amnesty for late filing of changes to the register of directors and officers of a company

AcroExch.Document980 Kb6/10/2015
Cayman Publishes Two Laws on Pathway to AIFMD Equivalency 23-Sept-15

AcroExch.Document224 Kb24/9/2015
ESMA Advice and Opinion on European Passport Extension – Cayman Excluded from Initial Assessment

AcroExch.Document1,764 Kb30/7/2015
ESMA Delays Issue of Passport Opinion

AcroExch.Document1,729 Kb22/7/2015
Cayman Funds Preparing for European Passport Extension

AcroExch.Document1,742 Kb13/7/2015
HFMWEEK Special Report, Cayman 2015 – Achieving Successful Corporate Governance

AcroExch.Document154 Kb29/6/2015
Cayman Islands Court of Appeal issues judgement on Enforceability of Investor Side-Letters

AcroExch.Document1,484 Kb26/5/2015
The Directors Registration and Licensing (Amendment) Law, 2015

AcroExch.Document1,647 Kb11/5/2015
Cayman Automatic Exchange of Information Portal

AcroExch.Document1,625 Kb25/3/2015
Specialist Debt - Dillon Eustace Approved as a Listing Agent in the Cayman Islands

AcroExch.Document4,859 Kb2/3/2015
Cayman Appeal Court reverses decision in Weavering case

AcroExch.Document5,380 Kb20/2/2015
Cayman Islands - Exempt Limited Partnership Law, 2014 provides greater structuring flexibility

AcroExch.Document2,535 Kb7/7/2014
Update on the Introduction of the Directors Registration and Licensing Law, 2014

AcroExch.Document226 Kb6/6/2014
The Directors Registration and Licensing Law, 2014

AcroExch.Document4,879 Kb29/5/2014
AltAssets Article – Updates to Cayman Exempted Partnerships Law

AcroExch.Document172 Kb25/3/2014
Hedgeweek interview – AIFMD and Cayman Funds

AcroExch.Document172 Kb21/1/2014
EMIR - Impact for Cayman Funds - Update Following ESMA Publications

AcroExch.Document4,955 Kb16/1/2014
Cayman and UK sign "FATCA Type" Agreement to Improve International Tax Compliance

AcroExch.Document1,618 Kb8/11/2013
EMIR - Impact for Cayman Funds

AcroExch.Document671 Kb23/10/2013
Side Letters

AcroExch.Document102 Kb24/9/2013
CIMA Consultation on Corporate Governance Statement of Guidance for Mutual Funds

AcroExch.Document167 Kb10/9/2013
A Guide to Hedge Funds in Cayman

AcroExch.Document292 Kb1/8/2013
Revised Timeline and Other Guidance Regarding the Implementation of FATCA

AcroExch.Document160 Kb17/7/2013
ABA Publication: ESMA Powers and Evolution

AcroExch.Document58 Kb8/7/2013
AIFMD - Implications for Non-EU Managers of Cayman Funds - HFM Week Article

AcroExch.Document515 Kb24/4/2013
Litigation Update - The Cayman Islands and The British Virgin Islands (BVI)

AcroExch.Document295 Kb22/4/2013
American Lawyer Article: Implications for Non-EU Managers of Cayman Funds Under AIFMD

AcroExch.Document164 Kb5/4/2013
Cayman FATCA update

AcroExch.Document366 Kb27/3/2013
Cayman Islands on Track for AIFMD

AcroExch.Document425 Kb27/3/2013
Cayman Islands and Brazil Sign Tax Agreement

AcroExch.Document308 Kb25/3/2013
Cayman responds to global regulation challenges

AcroExch.Document163 Kb13/12/2012
Cayman Islands Signs Tax Information Exchange Agreement (TIEA)with Italy

AcroExch.Document121 Kb11/12/2012
Directors Duties and Liabilities under Cayman Islands Law Article

AcroExch.Document486 Kb19/10/2012
Litigation in the Cayman Islands Article

AcroExch.Document450 Kb27/9/2012
Guide to Liquidation of Companies in the Cayman Islands

AcroExch.Document87 Kb10/7/2012