10 September 2020
A guide to retail investment funds in the Cayman Islands: regulatory overview (PLC Chapter)
Lawyers from our investment funds practice have drafted the Cayman Islands chapter of PLC's retail investment funds guide, giving a high level overview of the jurisdiction.
Areas covered include:
- Market overview
- Regulatory framework and bodies
- Managers and operators
- Assets portfolio
- Legal fund vehicles
- Investment and borrowing restrictions
- Reporting requirements
- Tax treatment
- Quasi-retail funds
To read the full guide please use the download link on the right hand side of this page (or at the bottom if viewing on a mobile device).
“Carey Olsen” in the Cayman Islands is the business name of Carey Olsen Cayman Limited, a body corporate recognised under the Legal Practitioners (Incorporated Practice) Regulations (as revised). The use of the title “Partner” is merely to denote seniority. Services are provided on the basis of our current terms of business.
CO Services Cayman Limited is regulated by the Cayman Islands Monetary Authority as the holder of a corporate services licence (No. 624643) under the Companies Management Law (as revised).
Please note that this briefing is intended to provide a very general overview of the matters to which it relates. It is not intended as legal advice and should not be relied upon as such. © Carey Olsen 2020