News - Expertise: Investment Funds
Read our latest articles, thought leadership, press releases, updates and announcements.
The information within these articles are opinions and/or pieces of thought leadership.
They do not purport to be comprehensive or to render legal advice.
3 Nov 2017
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and came into force on 2 October 2017. The AML Regulations bring about many significant changes to Cayman's anti-money laundering and combating of terrorist financing regime to align it more closely to the FATF Recommendations and global practice.
Perhaps the most important effect is that the AML Regulations now apply to a wider range of Cayman Islands entities, including unregulated investment entities; e.g. private equity or closed-ended investment funds and structured finance vehicles that are not registered with the Cayman Islands Monetary Authority, and investment related insurance entities.
1 Nov 2017
In this chapter Jonathan Green, Tim Coak and Luke Stockdale provide an analysis of asset management in the Cayman Islands, including recent activity, the regulatory framework that governs asset management, common asset structures, and key trends. Their contribution formed part of the sixth edition of The Asset Management Review, covering 27 jurisdictions.
This article first appeared in The Law Reviews The Asset Management Review 6th Edition published by Law Business Research in November 2017.
25 Oct 2017
Maples and Calder's latest edition of our Funds Update - Ireland, a quarterly summary of Irish legal & regulatory, tax and listing developments in recent months.
9 Oct 2017
Welcome to Maples and Calder's quarterly newsletter on fund management where we provide you with a global update on issues affecting the cross border marketing and distribution of investment funds.
6 Oct 2017
The General Data Protection Regulation will become law across the EU on 25 May 2018 and substantially updates the current data protection regime. It replaces the current rules governing the collection, storage and processing of personal data contained in the Data Protection Acts 1988 to 2003.