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Anti-Money Laundering › Cayman Islands › Investors

Carey Olsen

Why the Cayman Islands continues to be a popular jurisdiction for offshore funds

Carey Olsen on

Over the past 25 years, the Cayman Islands have established themselves as a leading jurisdiction for alternative investment funds, with nearly 13,000 regulated open-ended funds and over 17,000 regulated closed-ended funds. As...more

Walkers

Cayman Islands beneficial ownership regime: Update and progress towards 1 January 2025

Walkers on

How does the beneficial ownership reporting regime developments impact those within the fund governance function? Introduction - As noted in our recent advisory, the Cayman Islands' beneficial ownership reporting...more

A&O Shearman

EU Securitisation Regulation: good news for Cayman SSPEs

A&O Shearman on

As the EU removes the Cayman Islands from the EU AML/CFT blacklist with effect from 7 February 2024, concerns and barriers for EU sell- and buy-side parties on securitisations involving Cayman SSPEs fall away....more

Barnea Jaffa Lande & Co.

Cayman Islands Israel Classification

Barnea Jaffa Lande & Co. on

We have recently received many queries from Israeli investors about the increased demands for KYC (know your customer) and AML (anti-money laundering) documents from Cayman Islands investment funds. Therefore, we thought it...more

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