What is a GIIN and does my Cayman Islands fund need to register for one?
A GIIN (Global Intermediary Identification Number) is a…
Case Study: When Previously Accepted Documents Cannot Be Relied Upon
wb.group assisted a client in understanding why a…
Case Study: Trustee Naming and Ownership Structures
wb.group assisted a client in understanding why their…
Case Study: Crypto Activity and VASP Boundaries
wb.group assisted a Cayman-regulated client in establishing…
How Do You Manage Accounting Across Multiple Structures and Jurisdictions?
Managing accounting across holding companies, SPVs, and…
How Does Your AML Framework Hold Up — and What Does CIMA’s Proposed New Regulations Mean for You?
AML compliance frameworks and processes for Cayman Islands…
What is the Cayman Islands’ anti-money laundering legislative framework and which laws apply?
The Cayman Islands’ AML regime is built on the Proceeds of…
When is a Responsible Person Not a Responsible Person?
Confused about the term "Responsible Person" under Cayman…
Closing a Cayman Fund: Why Deregistration Fails (and How to Avoid Costly Delays)
Learn why Cayman fund deregistration applications fail and…
FATCA and CRS Compliance in the Cayman Islands: What Funds and Investment Managers Need to Know
WB.Group explains how FATCA and CRS reporting regimes work…