This inaugural edition of the Conyers Investment Funds Report presents a variety of updates and insights relevant to the investment funds space in the Cayman Islands, British Virgin Islands, and Bermuda. The report provides...more
6/3/2025
/ Bermuda ,
British Virgin Islands ,
Cayman Islands ,
Digital Assets ,
Fund Managers ,
Investment Funds ,
Popular ,
Private Equity ,
Regulatory Requirements ,
Thought Leadership ,
Venture Capital
Welcome to the first 2025 edition of our Regulatory & Risk Advisory Review. In this instalment, we provide a comprehensive overview of the latest regulatory developments to ensure you have the most up-to-date insights into...more
4/25/2025
/ AML/CFT ,
Anti-Money Laundering ,
Cayman Islands ,
CIMA ,
Compliance ,
Corporate Governance ,
FATF ,
Fees ,
Financial Institutions ,
Financial Services Industry ,
General Licenses ,
New Regulations ,
Regulatory Agenda ,
Regulatory Requirements ,
Risk Management
As we approach year-end, we remind all Cayman Islands investment funds registered with the Cayman Islands Monetary Authority (CIMA) of CIMA’s Rule on Corporate Governance for Regulated Entities and the Rule and Statement of...more
11/27/2024
/ Annual Meeting ,
Board Meetings ,
Board of Directors ,
Cayman Islands ,
CIMA ,
Corporate Governance ,
Internal Controls ,
Investment Funds ,
Policies and Procedures ,
Private Equity ,
Regulatory Agenda ,
Regulatory Requirements ,
Venture Capital
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