Hong Kong’s status as an open jurisdiction offers hedge fund managers unparalleled flexibility to choose the domicile of their fund structure, free from restrictive local mandates. This allows managers to align their fund’s...more
7/7/2025
/ British Virgin Islands ,
Business Entities ,
Cayman Islands ,
Fund Managers ,
Hedge Funds ,
Hong Kong ,
Investment Funds ,
Offshore Funds ,
Private Funds ,
Regulatory Oversight ,
Tax Benefits
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands, including the further changes to the Beneficial Ownership Regime, recent regulatory publications, CIMA annual...more
Over the past 25 years, the Cayman Islands has become a pre-eminent jurisdiction for the formation of alternative investment funds, with nearly 13,000 regulated open-ended funds and over 17,000 regulated closed-ended funds....more
Our corporate team outline the latest developments within the corporate and finance market in Cayman including the amendments to the Beneficial Ownership Regime, winding up Cayman segregated portfolio companies, proposed...more
10/29/2024
/ Aircraft ,
Anti-Money Laundering ,
Beneficial Owner ,
Cayman Islands ,
CIMA ,
Corporate Governance ,
Digital Assets ,
Ministry of Finance ,
Mutual Funds ,
Partnerships ,
Popular ,
Portfolio Companies ,
Private Funds ,
Repossess ,
Segregated Portfolio Companies ,
SIBA ,
Terrorism Funding ,
Virtual Currency
On 31 July 2024, the Cayman Islands Beneficial Ownership Transparency Act, 2023 (“BO Act”) and the accompanying Beneficial Ownership Transparency Regulations, 2024 (“BO Regulations”) were brought into force. At the same time,...more
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands including the updated requirements under the Beneficial Ownership Transparency Act, a reminder of obligations...more
Over the past 25 years, the Cayman Islands has become a pre-eminent jurisdiction for the formation of alternative investment funds, with around 13,000 regulated open-ended funds and 16,000 regulated closed-ended funds. The...more
10/3/2024
/ Capital Markets ,
Cayman Islands ,
Investment ,
Investment Fund Vehicles ,
Investment Funds ,
Investment Portfolios ,
Investors ,
Mutual Funds ,
Open-Ended Fund Companies (OFCs) ,
Penalties ,
Portfolio Companies ,
Private Funds ,
Regulatory Requirements