
Cayman Islands Foundation Companies
The Cayman Foundation Company (the “Foundation Company“) is governed by the Companies Law (2018 Revision) (the “Law“) of the Cayman Islands except as specified in The Foundation Companies Law, 2017.…

Cayman’s Beneficial Ownership Regime
Cayman’s beneficial ownership regime (the “Regime“) requires companies incorporated or registered by continuation[1] and limited liability companies in Cayman (each a “Company“) (except those which fall within an exemption under…

Establishing a Bank in the Cayman Islands
The Cayman Islands is a leading international financial centre and is a desirable and favoured jurisdiction for the establishment of banking operations on account of its fine reputation, tax neutrality,…

Mutual Funds Administration Licence Application Requirements
In order to provide mutual fund administration services in or from within the Cayman Islands, a mutual fund administrator’s license is required pursuant to the Mutual Funds law (2015 Revision)…

Cayman Islands “Section 4(4)” – Exempt Investment Funds
Investment managers often seek to launch new fund operations with a relatively small number of investors. These compact fund models require that set-up and on-going costs are contained and the…

Fact Sheet – Redomiciliation of An Exempted Company out of the Cayman Islands
Legislation applicable Companies Law (2018 Revision) of the Cayman Islands (the “Law“). Redomiciliation Process De-registration by way of continuation (“De-registration BWOC“). Authority in Cayman to which application for De-registation BWOC…

Registering and Licensing Of Directors Pursuant To The Directors Registration and Licensing Law, 2014
The Directors Registration and Licensing Law, 2014 (the “Law“) requires all directors of (a) investment funds regulated under the Mutual Funds Law (2019 Revision) of the Cayman Islands and (b)…

Private Family Funds
The Private Family Fund (the “Family Fund”) is a popular and attractive vehicle for High Net Worth Individuals (“HNWIs”) who seek to customise their investment portfolios by using a formal…

Fact Sheet – Redomiciliation of a non-Cayman body corporate in the Cayman Islands
Legislation applicable Companies Law (2018 Revision) of the Cayman Islands (the “Law“). Redomiciliation Process Registration on transfer by way of continuation (“Transfer BWOC“). Authority to which application for Transfer BWOC…