ケイマン諸島は世界有数のオフショアファンド法域です。2023年時点でのケイマン諸島における登録ファンド数は約29,500で、ケイマン諸島籍ファンドは、全世界の米国籍以外のファンド全体の68%を占めています。...more
11/25/2024
/ AML/CFT ,
Asia ,
Cayman Islands ,
CIMA ,
Closed-End Funds ,
Corporate Governance ,
EU ,
Financial Action Task Force ,
Financial Regulatory Reform ,
Financial Services Industry ,
Hong Kong ,
Internal Controls ,
Investment Adviser ,
Investment Funds ,
Offshore Funds ,
Private Equity ,
Private Funds ,
Regulatory Agenda
The Cayman Islands is a pre-eminent offshore funds jurisdiction. In fact, with around 29,500 registered funds in 2023, Cayman accounts for 68% of funds set up outside of the United States....more
11/22/2024
/ AML/CFT ,
Cayman Islands ,
CIMA ,
Closed-End Funds ,
Corporate Governance ,
EU ,
Financial Action Task Force ,
Financial Regulatory Reform ,
Financial Services Industry ,
Internal Controls ,
Investment Adviser ,
Offshore Funds ,
Private Equity ,
Private Funds ,
Regulatory Agenda
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