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Investment Funds – Update Regarding Changes in the Cayman Islands AML Regulations and Private Funds Law

Tal Dror-Schwimmer

19 February 2020

Dear Clients and Colleagues,

On February 5, 2020, the Anti-Money Laundering Regulations and the Guidance Notes published by the Cayman Islands Monitory Authority (“CIMA”) with respect to the perversion of money laundering and terrorist financing were updated.
For the main changes >> click here

On February 7, 2020, the Cayman Islands enacted new legislation, the Cayman Islands Private Funds Law, which applies to all investments funds incorporated in the Cayman Islands.
For the main implications of the new law on investment funds >> click here

We welcome you to contact us with respect to any question you may have.

Best Regards,
Herzog Fox & Neeman’s Investment Funds Team

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