April 11, 2021

Other Voices: Changes in Cayman could impact hedge fund compliance

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by Hardin Compliance Consulting From Opalesque 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 (or appointed service provider), unless an exemption applies. Hedge funds and private investment companies registered as companies or limited […]

Cayman -deregistration of exempted partnership for continuation in another jurisdiction

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From Walkers INTRODUCTION Under the provisions of the new Exempted Limited Partnership Law, 2014 (the “ELP Law”) a general partner (“GP”), on behalf of a Cayman Islands exempted limited partnership (the “applicant Partnership”), which proposes to be registered by way of continuation as a partnership, body corporate or any other form of entity under the […]