Author: Denise Alfieri, Managing Director
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…