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Maroc Maroc - HARNEYS.COM - A La Une - 25/Sep 19:52

Continuing obligations of a Cayman Islands Registered Mutual Fund

This guide sets out the continuing obligations under Cayman Islands law of an open-ended fund registered with the Cayman Islands Monetary Authority (CIMA) under section 4(3) or 4(4)(a) of the Mutual Funds Act (Mutual Funds Act).

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Continuing obligations of a Cayman Islands registered private fund

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This guide sets out the continuing obligations under Cayman Islands law of a closed-ended fund registered with the Cayman Islands Monetary Authority...

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Duties and obligations of a director of a Cayman Islands fund

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This guide provides an overview of the powers, duties and obligations of a director of an exempted company incorporated under the Companies Act of the...

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Introduction to automatic exchange of information for Cayman Islands investment funds

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Considerations for terminating registration of your Cayman Islands entity before 2025 fees and filings are due

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Cayman Islands entities receive their annual invoices for the following year’s registration fees in the last quarter of a current year. If you are...

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Continuing obligations for BVI approved funds

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As a mutual fund, your approved fund is regulated by the BVI Financial Services Commission (the FSC). This note provides a quick reference to your...

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Continuing obligations for BVI incubator funds

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Jurisdictional comparison British Virgin Islands, Cayman Islands and Luxembourg Investment Funds

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Find out which jurisdiction is right for you in our Investment Funds jurisdictional comparison guide for the British Virgin Islands, Cayman Islands...

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Data Protection for Cayman Islands investment funds

harneys.com - 25/Sep 19:52

The Cayman Islands Data Protection Act (the DP Act) governs how a data controller may process, use and retain personal data. Anyone who falls within...

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Continuing obligations for Private and Professional Funds (BVI)

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As a recognised fund, your professional or private fund is regulated by the BVI Financial Services Commission (the FSC). This note provides a quick...

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Mutual funds in the Cayman Islands

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The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate...

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