Voluntary Liquidation: Start Before 31 August for a Year-End Close
Want your Cayman fund dissolved by 31 December? The process…
CIMA’s AML Expectations Are Now Enforceable Rules
CIMA’s new AML/CFT/CPF Rule introduces more prescriptive…
Voluntary Liquidation & Strike Off: How to Wind Down a Cayman Exempted Company
Closing a Cayman entity requires more than simply ceasing…
Setting up a Securities Investment Business in the Cayman Islands: What You Need to Know
The Cayman Islands Securities Investment Business Act…
What is a Core Income Generating Activity (CIGA) for Economic Substance purposes?
A Core Income Generating Activity (CIGA) is any activity of…
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…