Most 3(c)(1) private equity and hedge funds are impacted; exempt venture capital funds are not impacted.
Effective August 16, 2021, the dollar thresholds specified in the definition of “qualified client” under Rule 205-3...more
New law imposes registration and compliance obligations on private funds that carry on business in or from the Cayman Islands.
Absent an exemption, all private funds that carry on business in or from the Cayman Islands will...more
4/1/2020
/ Anti-Money Laundering ,
Cayman Islands ,
CIMA ,
Compliance ,
Corporate Governance ,
Deadlines ,
Enforcement Authority ,
Fines ,
Fund Managers ,
Internal Controls ,
Investment Funds ,
Policies and Procedures ,
Private Equity ,
Real Estate Investments ,
Reporting Requirements ,
Venture Capital