Asset Management

• Remote control: Public registers of beneficial ownership for offshore companies

  Article

  Submitted: 13 June 2018

  The UK has passed a new law designed to require many companies in its overseas territories, such as the Cayman Islands, to make their beneficial ownership registers publicly available. The law will be fiercely resisted by the overseas territories.

• Cayman Islands Government introduces Bills for AIFMD consistent regimes

  Article

  Submitted: 15 July 2015

  Ahead of the advice of The European Securities and Markets Authority (ESMA) on extending the AIFMD marketing passport, the Cayman government looks to introduce "opt-in" regimes for Cayman funds and managers with an EU connection.

• Cayman regulator announces development of a new Cayman AIFMD compliant fund for marketing in the EEA

  Article

  Submitted: 19 May 2015

  The Cayman regulator has published a statement that it is finalising a new AIFMD-compliant regime and a new category of fund - an AIFMD Fund - that wishes to market in the EEA. ​