Ingrid Pierce : Advisory

10 January 2020

Cayman Islands: Withdrawal of Fifteen Investor Exemption

This note has been updated since its original publication on 10 January 2020 now that the Mutual Fun...

10 February 2020

Cayman: Introduction of Registration Regime for Closed-Ended Funds Summary

This note has been updated since its original publication on 10 February 2020 to reflect further inf...

10 February 2020

Introduction of Registration Regime for Closed-Ended Funds

This note has been updated since its original publication on 10 February 2020 to reflect further inf...

07 October 2016

CIMA Notice - Regulated Mutual Funds in LUL or LUT

Any operator or liquidator of a regulated mutual fund placed in Licence Under Liquidation (“LUL”...

09 August 2016

Termination of Cayman Islands Regulated Mutual Funds

Funds closing in 2016 should act now to ensure timely deregistration and/or wind down. This advisory...

21 July 2016

ESMA Advice on Extension of Funds Passport: what next?

On 18 July 2016, the European Securities Markets Authority ("ESMA") issued its advice on the exten...

18 December 2013

The Cayman Islands / United States FATCA Inter-Governmental Agreement

To facilitate the automatic exchange of information in connection with FATCA, the governments of the...

13 December 2013

CIMA Issues Statement of Guidance for Regulated Mutual Funds

The Cayman Islands Monetary Authority (CIMA) has released the final Statement of Guidance for regula...

02 December 2013

Cayman Signs Model 1 IGA for FATCA with the United States and New TIEA

Formalising its commitment to transparency once again, the Cayman Islands Government has signed a FA...

15 August 2013

Cayman Islands and US Conclude FATCA Negotiations

The Cayman Islands Government has concluded negotiations with the US on a Model 1 Intergovernmental ...