Author: Denise Alfieri, Managing Director
Blue Sky Filings | Private Equity Funds | Private Investment Funds | Private Placements | Regulatory Filings
The Devil is in the Details: A Primer on Form D and Blue Sky Filings for Private Fund Managers
With all the filings regulators require these days, just getting started can seem daunting. Luckily, Hardin Compliance Consulting, LLC (HCC) is here to help! HCC has years of experience in…
Anti-Money Laundering | CIMA | Offshore Funds | Private Investment Funds
Cayman Islands Fund Managers Face New Anti-Money Laundering Requirements
The Cayman Islands Monetary Authority (“CIMA”) made a number of key changes to its anti-money laundering (“AML”) regulations in 2018 (the “AML Regulations”) including expanding their reach to unregulated entities,…
Anti-Money Laundering | Beneficial Ownership | CIMA | Offshore Funds | Private Investment Funds | Regulatory Filings
Cayman Islands Requires Companies to Maintain Beneficial Ownership Register; Is Your Fund In or Out (of Scope)?
As of July 1, 2018, companies and limited liability companies incorporated or registered in the Cayman Islands are required to maintain a beneficial ownership register at their Cayman Islands-registered offices…