The Cayman Islands is a pre-eminent offshore funds jurisdiction. In fact, with just over 30,000 registered funds as at 30 March 2025, over 17,000 of which are closed-ended funds, Cayman accounts for around 68% of funds set up...more
In Hong Kong, our most popular thought leadership provided clients with vital information on Cayman Islands investment funds, accompanying questions of corporate governance, and the key advantages of Cayman companies for...more
1/8/2025
/ Cayman Islands ,
Corporate Governance ,
Corporate Restructuring ,
Dispute Resolution ,
Foreign Investment ,
Hong Kong ,
Insolvency ,
Investment ,
Investment Funds ,
Private Equity ,
Private Equity Funds ,
Regulatory Requirements ,
Trusts ,
Venture Capital
A Segregated Portfolio Company (SPC) provides for the protection of the assets held under one portfolio by ring-fencing them from the liabilities of other portfolios in the same company. SPCs were introduced in the Cayman...more
1/2/2025
/ Asset Management ,
Business Litigation ,
Cayman Islands ,
Companies Act ,
Corporate Governance ,
Creditors ,
Investment Funds ,
Popular ,
Receivership ,
Segregated Portfolio Companies ,
Shareholders
Cayman Islands law permits the registration of segregated portfolio companies (“SPC”). An SPC is a single company which segregates its assets and liabilities amongst various “portfolios”. Benefits in adopting the SPC...more
12/27/2024
/ Appeals ,
Business Litigation ,
Cayman Islands ,
Companies Act ,
Corporate Governance ,
Creditors ,
Insolvency ,
Investment Funds ,
Receivership ,
Segregated Portfolio Companies ,
Wind-Up Process
本文書では、BVIにおいてファンドが活用できる各種オプションの概要をご紹介いたします。 BVI投資ファンドは、会社、リミテッドパートナーシップまたはユニットトラストのいずれかの形態で組成することができます。BVI会社型ファンドは、オープンエンド型ファンドを設立する際に最も一般的な形態です。クローズドエンド型ファンドは、リミテッドパートナーシップの形態で設立されることが多いです。...more
The Cayman Islands remains the most popular jurisdiction for offshore investment fund set-ups. However the British Virgin Islands (BVI) offers a range of fund products worth considering. In addition, the BVI provides a...more
देश से बाहर हेज फंड स्थापित करने के मामले में केमैन आइलैंड का नाम दुनिया में पहले नंबर पर आता है। इसका टैक्स-न्यूट्रल प्लेटफॉर्म, स्थिर अर्थव्यवस्था, व्यवहार-कुशल बैंकिंग क्षेत्र, गोपनीयता और पेशेवर वित्तीय सेवा उद्योग ये तो...more
4/25/2024
/ Broker-Dealer ,
Cayman Islands ,
CIMA ,
Corporate Governance ,
Exempt Organizations ,
Financial Regulatory Reform ,
Fund Managers ,
Hedge Funds ,
Investment ,
Investment Adviser ,
Investors ,
Limited Liability Company (LLC) ,
Portfolio Companies ,
Regulatory Requirements ,
Shareholders
All Cayman entities that fall within the definition of “private fund” in the Private Funds Act (2021 Revision) are required to register with the Cayman Islands Monetary Authority (CIMA)....more
4/23/2024
/ Board of Directors ,
Cayman Islands ,
CIMA ,
Corporate Entities ,
Corporate Governance ,
Filing Requirements ,
Fund Managers ,
Investment Funds ,
Investment Management ,
Investors ,
Private Funds ,
Registration Requirement
プライベートファンド法（2021年改正）に於ける「プライベートファンド」で定義されるケイマン諸島の全事業体は、ケイマン諸島金融管理局（CIMA）への登録が義務付けられています。...more
4/22/2024
/ Board of Directors ,
Business Assets ,
Cayman Islands ,
CIMA ,
Corporate Entities ,
Corporate Governance ,
Filing Requirements ,
Fund Managers ,
Investment Funds ,
Investors ,
Private Funds
A reminder that the Cayman Islands Monetary Authority’s (CIMA) new Rule on Corporate Governance for Regulated Entities (Corporate Governance Rule) and Rule and Statement of Guidance on Internal Controls for Regulated Entities...more
10/10/2023
/ Cayman Islands ,
CIMA ,
Committee Meetings ,
Corporate Governance ,
Deadlines ,
Internal Controls ,
New Rules ,
Outsourcing ,
Regulatory Agenda ,
Regulatory Reform ,
Reporting Requirements ,
Required Documentation ,
Risk Assessment ,
Training