Guidance Notes


Economic Substance in the Cayman Islands
Fund Registration in the Cayman Islands
Registration and Continuing Obligations of Private Funds
Registration and Continuing Obligations of Section 4(3) Funds
Registration and Continuing Obligations of Section 4 (4) Funds
Anti-Money Laundering for Funds 2020
AEOI Obligations For Cayman Islands Entities
Securities Investment Business Law
Economic Substance Requirements Fund Managers
FATCA Overview 2014
Voluntary Winding up of a Company
Mergers Involving Cayman Islands Company
Winding up a Cayman Islands Company
Funds Flow Chart

Duties of a Director under the Law of the Cayman Islands

The following is a podcast on Duties of a Director under the Law of the Cayman Islands.

Setting Up A Cayman Islands Company

The following is a podcast on Setting Up A Cayman Islands Company.