CIMA’s AML Expectations Are Now Enforceable Rules
CIMA’s new AML/CFT/CPF Rule introduces more prescriptive…
Setting up a Securities Investment Business in the Cayman Islands: What You Need to Know
The Cayman Islands Securities Investment Business Act…
What are the Economic Substance requirements for a fund management company in the Cayman Islands?
A Cayman Islands fund management company must satisfy a…
What is a Cayman Islands exempted company and what are its key features?
A Cayman Islands exempted company is one of the most widely…
What is the difference between a registered fund and a licensed fund in the Cayman Islands?
A registered fund and a licensed fund are two distinct…
What types of investment funds can be structured in the Cayman Islands?
The Cayman Islands hosts tens of thousands of regulated…
How do I choose the right Cayman Islands entity structure for my fund or investment vehicle?
Choosing the right Cayman Islands entity depends on whether…
Does a Cayman Islands company need to hold board meetings in the Cayman Islands?
A Cayman Islands company is not required by statute to hold…
Can a Cayman Islands company have a single director or a single shareholder?
Yes. A Cayman Islands exempted company can be incorporated…
How long does it take to incorporate a company in the Cayman Islands?
Incorporation of a Cayman Islands exempted company…