Legal Insights

Learn about BVI Professional Funds, including their key features, recognition requirements, service provider obligations, and compliance regulations. Discover the financial record-keeping and annual filing requirements essential for managing a professional fund in the BVI.

Administrative Fines Regulations in respect of Cayman Private Funds 1.1. The administrative fine regime in the Cayman Islands was implemented pursuant to the Cayman Islands’ Monetary Authority (Administrative) Fines (Amendment Regulations), 2020, as amended (“Administrative Fines Regulations”) and extend the application of the fines administered by CIMA from…

Cayman Islands Monetary Authority’s Statement of Guidance – Corporate Governance What is the significance of the Statement of Guidance issued by the Cayman Islands Monetary Authority? The Statement of Guidance is in line with international governance practices and re-affirms certain principles and practices that have been discussed in…

In the context of a reported increasing number of bond defaults by property developers in the People’s Republic of China and also the reported growing prevalence of non-performing debt due to rising interest rates across Asia, lenders have progressively been managing their risks by restructuring or divesting their…

Question: What are the key features of a Cayman LLC?

Under the Securities and Investment Business Act, 2010 of the British Virgin Islands (“SIBA”), the Financial Services Commission (the “FSC”) of the British Virgin Islands (“BVI”) offers a range of investment business licenses and allows for the registration of Public Funds and recognition of Private Funds and Professional…

Explore the role of ESG in finance transactions and investment funds from an offshore law perspective, focusing on BVI and Cayman Islands regulations for sustainable investments.

Learn how the Cayman Islands offers robust protection for FinTech intellectual property, including trademarks, copyrights, patents, and trade secrets, with modern laws designed to support innovation and safeguard valuable digital assets.