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Reference materials detailing key laws

The Cayman Islands beneficial ownership regime

This Guide explains which companies are in scope of the Legislation and which are exempt, who is classed as a beneficial owner and a relevant legal entity, and the obligations for in scope companies and those who hold interests in them.

Introduction to automatic exchange of information for Cayman Islands investment funds

This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.

Guide to Cayman Islands Exempted Companies

This guide discusses the law surrounding companies in the Cayman Islands and includes information about types of companies, administrative requirements, shares and fees. Updated July 2017.

Limited Liability Companies in the Cayman Islands

This Guide sets out the key features of LLCs and how they can be formed. Updated July 2017.

Guide to continuing obligations of a Cayman Islands exempted limited partnership closed-ended fund

This guide covers continuing obligations - Investment Fund Obligations and Exempted Limited Partnerships. Updated July 2017

Guide to Continuing Obligations of a Cayman Islands Registered Mutual Fund

This Guide sets out the continuing obligations under Cayman Islands law of an open-ended fund registered with the Cayman Islands Monetary Authority (CIMA) under section 4(3) of the Mutual Funds Law (Mutual Funds Law).

Guide to Continuing Obligations for Cayman Islands Exempted Companies

All exempted companies incorporated in the Cayman Islands are subject to the continuing obligations prescribed by the Companies Law. Those companies which are regulated by the Cayman Islands Monetary Authority are subject to additional requirements.

Guide to duties and obligations of a director of a Cayman Islands fund

The purpose of this Guide is to provide an overview of the powers, duties and obligations of a director of an exempted company incorporated under the Companies Law of the Cayman Islands which is registered as a regulated fund under. Updated July 2017

BVI and Cayman companies and UK property investments – a perfect match?

Offshore companies, particularly those incorporated in the British Virgin Islands or the Cayman Islands, are commonly used as vehicles to purchase and hold UK real estate.

Guide to investment funds in the Cayman Islands

Investment fund vehicles established in Cayman continue to be extremely popular amongst investment managers and investors alike. The Cayman Islands has established a dominant position in the field of offshore investment funds. Updated May 2017

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