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Anti-money laundering (aml)
Pragmatic approach to Cayman Islands regulation
Looking at the regulation of the funds industry, there is general approval of the way the Cayman Islands Monetary Authority (Cima) has been dealing with issues.
Hedge Funds Review | 23 Dec 2010
Maltese law firms see increase in hedge fund business as outside firms eye market opportunities
Malta’s legal services sector continues to expand. More firms are looking at the merits of specialisation while there are hints of foreign law firms interested in moving into the hedge fund jurisdiction.......
Hedge Funds Review | 23 Dec 2010
Sponsored article: Cayman offers variety
Having a fund administrator based in the Cayman Islands can be an advantage. An administrator able to adapt with the industry will be an important part of a fund’s overall success.
Hedge Funds Review | 23 Dec 2010
Getting off on the right foot: structuring a hedge fund for launch
Hedge fund launches eye variety of vehicles including Ucits and managed accounts
Hedge Funds Review | 30 May 2010
Cayman Islands defends itself in note to AIFM rapporteur
The Cayman Islands has intervened in the debate over the EU's alternative investment fund managers (AIFM) directive, in an attempt to press the jurisdiction's case for a European passport.
Hedge Funds Review | 13 May 2010
News focus: AIFM equivalence criteria proposed
The European parliament is moving closer to agreeing conditions that would enable hedge funds domiciled outside the EU to gain a passport under the alternative investment fund managers (AIFM) directive,......
Hedge Funds Review | 26 Mar 2010
Cayman clarifies AML procedures in guidance note
Regulated funds registered in the Cayman Islands are now required to appoint a compliance officer as well as a money laundering reporting officer under recent changes to the Guidance Notes on the Prevention......
Hedge Funds Review | 10 Sep 2009
BVI hedge funds Industry faces challenges
Like the hedge fund industry, the British Virgin Islands is at a turning point. With the threat of increased regulation of the industry – and financial services in general – looming, the jurisdiction......
Hedge Funds Review | 04 May 2009
BVI overhauls AML rules
The BVI introduced its anti-money laundering (AML) legislation in 1999, one of the first offshore jurisdictions to do so. The AML law is complemented by specific rules on know-your-customer (KYC) due diligence.......
Hedge Funds Review | 04 May 2009
Auditors grapple with changing environment
Business is not quite as usual for Cayman accounting and auditing firms. Although the expected number of liquidations and litigations have not materialised, the accounting community is busy with restructuring......
Hedge Funds Review | 02 Apr 2009
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