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
This article provides an overview of common structures for investment funds in the Cayman Islands. Investment funds in the Cayman Islands must be registered either under the Private Funds Act or the Mutual Funds Act,...more
6/6/2024
/ Cayman Islands ,
Closed-End Funds ,
Fund Managers ,
Investment ,
Investment Funds ,
Investment Management ,
Investment Trust Companies ,
Investors ,
Limited Partnerships ,
Portfolio Companies ,
Private Funds ,
Segregated Portfolio Companies ,
Venture Capital
この記事では、ケイマン諸島における一般的な投資ファンド組成に関する概要をご紹介します。 ケイマン諸島における投資ファンドは、ファンド戦略がクローズドエンド型かオープンエンド型かに応じて、プライベートファンド法またはミューチュアルファンド法のいずれかに基づいて登録されなければならないことになっています。...more
6/5/2024
/ Cayman Islands ,
Closed-End Funds ,
Fund Managers ,
Investment ,
Investment Funds ,
Investment Management ,
Investment Trust Companies ,
Investors ,
Limited Partnerships ,
Portfolio Companies ,
Private Funds ,
Venture Capital
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
4/30/2024
/ Asia ,
Business Formation ,
Cayman Islands ,
Financial Services Industry ,
Fund Managers ,
Hedge Funds ,
Investment ,
Investment Funds ,
Investment Management ,
Investors ,
Limited Liability Company (LLC) ,
Portfolio Companies ,
Private Equity ,
Real Estate Market ,
Venture Capital
由于高税收、复杂的金融法律以及不稳定的经济和政治等问题继续影响着在岸世界，开曼群岛作为建立私募股权、风险投资和房地产基金之地的魅力与日俱增。...more
4/29/2024
/ Business Formation ,
Cayman Islands ,
CIMA ,
Financial Services Industry ,
Fund Managers ,
Hedge Funds ,
Investment Adviser ,
Investment Funds ,
Investment Management ,
Investors ,
Limited Liability Company (LLC) ,
Mutual Funds ,
Portfolio Companies ,
Regulatory Requirements ,
Required Documentation
为了帮助基金经理确定开曼群岛是否是其基金的正确选择，我们列出了在建立对冲基金时需要考虑的一些重要因素，并介绍了相关文件和法规。 对冲基金通常为开放基金，即投资者可以定期赎回。因此，为满足此类赎回需求， 基金中必须始终有足够的现金或流动资产。...more
4/26/2024
/ Asia ,
Business Formation ,
Cayman Islands ,
CIMA ,
Financial Services Industry ,
Fund Managers ,
Hedge Funds ,
Investment Adviser ,
Investment Funds ,
Investment Management ,
Investors ,
Limited Liability Company (LLC) ,
Mutual Funds ,
Portfolio Companies ,
Regulatory Requirements ,
Required Documentation
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
ファンドの 投資家 がファンドに対して償還 請求権を有するオープンエンド型ファンドは、 流動性 のある 資産に投資するヘッジファンド等ファンド に適している一方、プライベートエクイティ、ベンチャーキャピタル、不動産等の非流動資産に投資するファンドは、投資が実現するまでにより多くの時間を必要とし、クローズドエンド型ストラクチャーが適しています。...more
1/23/2024
/ Cayman Islands ,
CIMA ,
Financial Services Industry ,
Hedge Funds ,
Investment ,
Investment Funds ,
Investment Portfolios ,
Investors ,
Limited Liability Company (LLC) ,
Limited Partnerships ,
Offshore Companies ,
Offshore Funds ,
Regulatory Requirements ,
Required Documentation ,
Segregated Portfolio Companies ,
SIBA
The Cayman Islands is a world leader in the establishment of offshore hedge funds. Its tax-neutral platform, stable economy, sophisticated banking sector, confidentiality and professional financial service industry are just...more
1/22/2024
/ Cayman Islands ,
CIMA ,
Exempted Limited Partnership Law 2014 (ELPL) ,
Financial Services Industry ,
Fund Managers ,
Hedge Funds ,
Incorporation ,
Investment ,
Investment Funds ,
Investment Management ,
Investors ,
Limited Liability Company (LLC) ,
Mutual Funds ,
Regulatory Requirements ,
Required Documentation ,
Segregated Portfolio Companies ,
Share Classes
ケイマン諸島は、オフショアヘッジファンドの設立において世界をリードしています。税制中立のプラットフォーム、安定した経済、洗練された銀行部門、機密保持、専門的な金融サービス産業は、この地が世界中のヘッジファンド・マネージャーにとって魅力的である理由の一部となっています。...more
1/22/2024
/ Asia ,
Business Formation ,
Cayman Islands ,
CIMA ,
Financial Services Industry ,
Fund Managers ,
Hedge Funds ,
Investment Adviser ,
Investment Funds ,
Investment Management ,
Limited Liability Company (LLC) ,
Mutual Funds ,
Portfolio Companies ,
Private Placements ,
Regulatory Requirements ,
Required Documentation
As issues of high taxation, complex financial laws and economic and political instability continue to affect the onshore world, the attractiveness of the Cayman Islands as a location for establishing private equity, venture...more
1/18/2024
/ Business Entities ,
Cayman Islands ,
Exempted Limited Partnerships ,
Financial Services Industry ,
Fund Managers ,
Investment ,
Limited Liability Company (LLC) ,
Offshore Funds ,
Private Equity ,
Real Estate Investments ,
Regulatory Requirements ,
Required Documentation ,
Segregated Portfolio Companies ,
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