Search results with tag "Cayman islands"
Legal Services Investment Funds Cayman Islands - Ogier
www.ogier.comLegal Services 06 Investment Funds, Cayman Islands Key Contacts James Bergstrom Partner T +1 345 815 1855 M +1 345 516 9077 james.bergstrom@ogier.com James is the principal architect of Ogier’s local Cayman practice and has
Guidance Notes on the Prevention ... - Cayman Islands dollar
www.cima.kyThe Cayman Islands, being one of the leading international financial centres, has framed its regulatory system around international standards of supervision and co-operation with overseas regulatory authorities in the fight against financial crime. The Islands seek to maintain their position as a premier jurisdiction, while at the same time ...
Fixed Deposit Interest Rates DATE: 05/11/2018
www.ky.butterfieldgroup.comButterfield Bank (Cayman) Limited P.O. Box 705 GT Grand Cayman, Cayman Islands. Tel: (345) 949-7055 Fax: (345) 949 7004 www.butterfieldgroup.com
Securities Investment Business Law - Cayman Islands dollar
www.cima.ky“Exchange” means the Cayman Islands Stock Exchange, established under section 4 of the Stock Exchange Company Law (2014 Revision); “group of companies” has the meaning assigned by section 3; “high net worth person” means — (i) an individual whose net worth is at least $800,000 or its equivalent in any other currency; or
Mutual Funds Act - Cayman Islands dollar
www.cima.kyExempted Limited Partnership Act (2021 Revision), a general partner as defined in that Act; or (c) in respect of a partnership constituted under the laws of a jurisdiction other than the Islands, a person who would be a general partner of the partnership if the partnership were constituted under the laws of the Islands;
Private Funds Act - Cayman Islands dollar
www.cima.ky“Authority” means the Cayman Islands Monetary Authority established under section 5(1) ... in respect of an exempted limited partnership, a general partner as defined in that Act; or ... case of a company that is a limited liability company, a manager of that ...
GUIDE TO DUTIES AND OBLIGATIONS OF A DIRECTOR OF …
www.applebyglobal.comapplebyglobal.com 2 1. INTRODUCTION The purpose of this Guide is to provide you with an overview of the powers, duties and obligations of a director of an exempted company (Fund) incorporated under the Companies Law (as amended) of the Cayman Islands (Companies Law) and registered as a regulated fund under the Mutual Funds Law (as amended) of the Cayman Islands (Mutual Funds Law).
Economic substance in the Cayman Islands
www.mourant.comThe Cayman Islands Tax Information Authority's (TIA) Guidance on Economic Substance for Geographically Mobile Activities2 (the Guidance), which provides additional detail and depth to the framework introduced by the Substance Act, was amended at the same time to further
Anti-Money Laundering Regulations - Cayman Islands dollar
www.cima.kyCAYMAN ISLANDS Proceeds of Crime Law (2020 Revision) ANTI-MONEY LAUNDERING REGULATIONS (2020 Revision) Supplement No. 3 published with Legislation Gazette No. 4 of 9th January, 2020.
The Cayman Islands Crisis Centre RELIEF WORKER The ...
caymannewsservice.comThe Cayman Islands Crisis Centre invites qualified candidates to apply for the position of: RELIEF WORKER The successful candidate will provide support to CICC clients. This position requires flexibility. Relief Workers work during the week (mostly evenings and over night
Guide to Investment Funds in the Cayman Islands
www.circlepartners.comAn administered mutual fund is the only type of regulated mutual fund which must appoint a mutual fund administrator based in the Cayman Islands; licensed mutual funds and
Companies Law - Cayman Islands dollar
www.cima.kyCAYMAN ISLANDS COMPANIES LAW (2020 Revision) ... 12 of 2009, 33 of 2009, 37 of 2010, 16 of 2011, 29 of 2011, 6 of 2012, 14 of 2012, ... Order, 2011, Schedule 4 of the Companies Law Departmental Notice, 2015 and Schedule 4 of the Companies Law Departmental Notice, 2017. Revised under the authority of the Law Revision Law (1999 Revision).
Securities Investment Business in the Cayman Islands
www.conyersdill.comPage 7 of 17 (b) carrying on securities investment business by a person established in the Cayman Islands who is regulated by a recognised overseas regulatory
How do you start a hedge fund? The new era of hedge fund ...
www.managedfunds.organ investment management business. An incubation fund is a lean, efficient, cost-effective structure that is suitable when ... as the Cayman Islands, Bermuda, the British Virgin Islands (BVI), Dubai, Guernsey, Jersey, Gibraltar, Hong Kong, the Isle ... understanding of securities laws. Regardless of the structure or
Mutual Funds Law (2012 Revision) - cmscayman.com
www.cmscayman.comMutual Funds Law (2012 Revision) CAYMAN ISLANDS . Supplement No. 1 published with Gazette No. 22 of 22nd October, 2012. MUTUAL FUNDS LAW (2012 REVISION)
Companies Law (2013 Revision) - Cayman Fiduciary …
www.cmscayman.comCompanies Law (2016 Revision) CAYMAN ISLANDS . Supplement No. 5 published with Extraordinary Gazette No. 69 of 2nd September, 2016. COMPANIES LAW
Private Equity Fund Formation - MSA Worldwide
www.msaworldwide.comDelaware statutory and common law provides for extensive freedom of contract. Private equity funds formed to invest outside of the US are often formed as LPs or LLCs in offshore jurisdictions with favorable tax regimes and well-established legal systems, such as the Cayman Islands, the Channel Islands and Luxembourg. In cases
Legal Services Tax - ogier.com
www.ogier.comOgier provides practical advice on British Virgin Islands, Cayman Islands, Guernsey, Jersey and Luxembourg law through our global network of offices.
International Tax Guide - KPMG Global
home.kpmgCayman Islands Limited Company) Has country concluded a bilateral income tax treaty with the U.S.? Reduced tax rate applicable to eligible U.S. tax resident investor Notes Gains 15% or Exempt No N/A Effective September 23, 2013, gains from disposition of securities may be taxed at 15% rate (alternatively 13.5%, i.e., 15% tax rate x
Customs Tariff Law 2017 Revision - cbc.gov.ky
cbc.gov.kyCustoms Tariff Law (2017 Revision) CAYMAN ISLANDS Supplement No.7 published with Extraordinary Gazette No. 45 of 31st May, 2017. CUSTOMS TARIFF LAW (2017 Revision) Law 1 of 2012 consolidated with the Customs Tariff (Amendment of Schedules) Order, 2014, the Customs Tariff (Amendment of Schedules) (No. 2) Order, 2014,
List of equivalence Decisions taken by the European …
ec.europa.eu(3) CRR equivalence of Japan's investment firms' regime limited to Type I Financial Instruments Business Operators (4) Bermuda, Cayman Islands, Egypt and Russia benefitted from a temporary audit equivalence recognition which expired on 31 July 2019. (4bis) Indonesia benefitted from a temporary audit adequacy recognition which expired on 31 July ...
Consumers’ researCh BLACKROCK: TAKING YOUR MONEY, …
consumersresearch.orgin the places like the Cayman Islands that have profit sharing agreements with Chinese companies.23 And it gets worse. These shell companies, referred to as Variable Interest Entities (VIEs), are also invalid under current Chinese law and are allowed to operate only at the pleasure of the CCP.24 The illegitimate status
Committee on Banking, Housing, and Urban Affairs Oversight ...
www.banking.senate.govThe Securities and Exchange Commission charged two Florida men and their Cayman Islands company for unregistered sales of more than $30 million of securities using smart contracts and so-called “decentralized finance” (DeFi) technology, and for misleading investors concerning the operations and profitability of their business DeFi Money Market.
Economic Substance For Geographically Mobile Activities ...
www.ditc.kysets the global standard that requires companies to have substantial activities in a jurisdiction (also known as “economic substance”). Over 135 jurisdictions are members of the OECD BEPS Inclusive Framework including the Cayman Islands and all other UK Crown Dependencies and Overseas Territories (“UK CDOTs”). The FHTP is a sub-body of
To be valid, the whole of this document must be returned ...
iis.aastocks.comJan 25, 2022 · (an exempted company incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的獲豁免有限公司) (Stock Code: 0080) (股份代號:0080) RIGHTS ISSUE OF UP TO 432,107,443 RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON …
International Tax Co-operation (Economic Substance) Act
www.ditc.kyLaw 45 of 2018 consolidated with Laws 7 of 2020 and 56 of 2020 and with the International Tax Co-operation (Economic Substance) (Amendment of Schedule) ... “Cayman Islands Monetary Authority” means the Authority established as ... Companies Act (2021 Revision), has the meaning given to that expression by section 2(1) of that Act;
Transfer Pricing Documentation Study - Thomson Reuters
support.rg.thomsonreuters.comheadquartered in the Cayman Islands. II. Intercompany Transaction ... independent companies, effectively measuring the arm’s-length nature of the intercompany ... regulations concerning I.R.C. Section 482 that form the essence of transfer pricing tax law and the
THE LIMITED LIABILITY COMPANIES LAW, 2016 ... - …
www.gov.kyCAYMAN ISLANDS Supplement No. 2 published with Extraordinary Gazette No. 45 dated 8th June, 2016. THE LIMITED LIABILITY COMPANIES LAW, 2016 …
Variable Interest Entities in China
www.chinaaccountingblog.comtypically in the Cayman Islands, to serve as the company that would actually list on the foreign exchange, which resulted in the listing process largely being outside of Chinese regulation. Using offshore companies as the listing vehicle created a new problem for these companies. China controls foreign investment through an investment catalog that
Victory Hashdex Nasdaq Crypto Index Fund
investor.vcm.compursue its investment objective by investing substantially all of its assets in the Hashdex Nasdaq Crypto Index ETF, an exempted company incorporated under the laws of the Cayman Islands. Investments in the Fund are speculative investments that involve a high degree of risk, including a partial or total loss of invested funds.
CAYMAN ISLANDS – INVESTMENT FUNDS
www.osiristrust.comCAYMAN ISLANDS – INVESTMENT FUNDS Funds in the Cayman Islands are generally structured in one of the following entities: • Cayman company (generally limited liability);
Cayman Islands Foundation Companies - harneys.com
harneys.com1 harneys.com Cayman Islands Foundation Companies The Foundation Companies Law, 2017 (the Foundation Companies Law) introduced the foundation company as a new type of corporate vehicle in the Cayman Islands.
Cayman Islands Economic Substance Legislation in Effect
home.kpmgCayman Islands Economic Substance Legislation in Effect On December 27, 2018, the Cayman Islands released the anticipated EU Economic Substance
Cayman Islands Companies Law - Mourant
www.mourant.comCayman Islands law permits dividends or other distributions to be paid out of share premium (ie the amount paid for shares in excess of the par value thereof), subject to a solvency test, even if no profits are available. Shares in a Cayman Islands company may also be redeemed or repurchased out
CAYMAN ISLANDS Country by Country Reporting GUIDANCE
tia.gov.kyTax Information Authority CAYMAN ISLANDS CAYMAN ISLANDS Country-by-Country Reporting GUIDANCE Date of Issue: 4 May 2018 Version 1.1 This CbCR Guidance v1.1 replaces all earlier versions.
Cayman Islands issued Economic Substance Guidance v3.0 ...
www.pwchk.comJul 21, 2020 · and (2) a private fund registered with Cayman Islands Monetary Authority (CIMA) pursuant to the Private Funds Law, 2020 will ... carrying on securities investment business under the Securities Investment Business Law, 2020 (SIBL). • CIMA authorises all registered persons under SIBL. As such, all relevant entities that are
Cayman Islands Government Remote Access Solution
www.csd.gov.kyCayman Islands Government Remote Access Solution Step 1. To access CIG’s remote access solution, open your favorite internet browser and type in the following website address https://rs.gov.ky Correctly typing in the above address will allow your browse to display CIG’s remote access solution log in page, which looks like the image below.
CAYMAN ISLANDS
www.gov.kyCAYMAN ISLANDS Supplement No. 1 published with Extraordinary Gazette No. 48 dated 2nd July, 2014. THE EXEMPTED LIMITED PARTNERSHIP LAW, 2014 (LAW 5 …
Cayman Islands Government Schools 2021-2022 SCHOOL …
schools.edu.kyCayman Islands Government Schools 2021-2022 SCHOOL CALENDAR Term 1: 30 stAugust 2021 – 17 December 2021 1 Term - 71Teaching Days 8 Staff Planning/ Professional Development Days August 16 18 18 23 24-26 25 26 27 30 Principals & Deputy Principals – ONLY return for duty
Cayman Islands Monetary Authority Fee Schedule Source Page
www.cima.kyUpdated 31 March 2021 Banks and Trust Companies - Category "A" 2 Banks and Trust Companies - Category "B" 4 Trust Companies 5 Company Managers 6 Corporate Service Providers 7 Investment Business 8 Securities Investment Business 10 Money Services 12 Insurance 13 CIMA Administrative Fees 15 Virtual Asset (Service Providers) 16 Page
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