Setting up a tokenized investment fund with an approved manager in the British Virgin Islands (BVI) offers many strategic advantages by combining the innovative benefits of blockchain technology with cost-effectiveness and...more
3/20/2025
/ Anti-Bribery ,
Asset Management ,
Blockchain ,
British Virgin Islands ,
BVI Business Companies ,
Corporate Governance ,
Digital Assets ,
Financial Services Industry ,
FinTech ,
Hong Kong ,
Investment ,
Investment Funds ,
Jurisdiction ,
Regulatory Agenda ,
Regulatory Requirements ,
Technology Sector ,
Tokenization
ケイマン諸島は世界有数のオフショアファンド法域です。2023年時点でのケイマン諸島における登録ファンド数は約29,500で、ケイマン諸島籍ファンドは、全世界の米国籍以外のファンド全体の68%を占めています。...more
11/25/2024
/ AML/CFT ,
Asia ,
Cayman Islands ,
CIMA ,
Closed-End Funds ,
Corporate Governance ,
EU ,
Financial Action Task Force ,
Financial Regulatory Reform ,
Financial Services Industry ,
Hong Kong ,
Internal Controls ,
Investment Adviser ,
Investment Funds ,
Offshore Funds ,
Private Equity ,
Private Funds ,
Regulatory Agenda
The Cayman Islands is a pre-eminent offshore funds jurisdiction. In fact, with around 29,500 registered funds in 2023, Cayman accounts for 68% of funds set up outside of the United States....more
11/22/2024
/ AML/CFT ,
Cayman Islands ,
CIMA ,
Closed-End Funds ,
Corporate Governance ,
EU ,
Financial Action Task Force ,
Financial Regulatory Reform ,
Financial Services Industry ,
Internal Controls ,
Investment Adviser ,
Offshore Funds ,
Private Equity ,
Private Funds ,
Regulatory Agenda