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Cayman Funds Newsletter - June 2017

  
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Welcome to the Q2 2017 Stuarts quarterly funds newsletter.

In this edition, you will read about topics including:

  • FATCA and CRS Update
  • Good Start to 2017
  • The Director Registration and Licensing Act
  • Cayman Islands Introduces Data Protection Act
  • Latest Investments and Securities Figures
  • Cayman Islands Introduces Beneficial Ownership Register

We hope you will find the newsletter of interest.

Kind regards,

Chris Humphries
Managing Director

Chris Humphries


The Department for International Tax Cooperation (“DITC”) has issued a number of Industry Advisories regarding the CRS, US FATCA and UK FATCA.

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Hedge funds attracted nearly $20 billion of net capital inflows in the first quarter of 2017. May 2017 saw the largest number of company formations in the Cayman Islands in a single month since the financial crisis.

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Since the implementation of the Director Registration and Licensing Act in 2014, 10,356 directors of covered entities have been registered with or licensed by the CIMA

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The Cayman Islands government has introduced the Data Protection Act, 2017, to regulate the collection and processing of personal data.

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Read the latest Licences / Registrations figures in effect in the Cayman Islands.

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The Cayman Islands government has approved legislative changes to be implemented from 1 July 2017 which will require relevant companies to prepare and maintain a register of beneficial owners.

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