Theo Lefkos

Dec 3, 2024 | mondaq.com | Theo Lefkos |Sarah E. M. Howie |Wayne Flanagan

本年度即将结束，本所提醒所有在开曼群岛金融管理局（CIMA）注册的开曼群岛投资基金，务請注意 CIMA 的《受規管实体企业管治规则》和《受規管实体内部管控规则及指导声明》（以下简称"规则"）。根据规则，受規管实体每年应至少召开一次"管理机构"会议。 现在，所有 CIMA 注册基金应已审议过其企业管治措施、将其审阅记录在案，并实施适当的企业管治措施以遵守规则要求。 以上过程通常包括进行差距分析、完成任何必要的补救措施，以及正式采用所有相关政策和程序以构建基金的整体企业管治框架。CIMA 已表明期望受規管实体开展有关过程，以及期望管理机构妥善记录并正式通过有关政策和程序。 如阁下尚未采取以上步骤，本所敦促阁下立即行事。 除了要求正式审议并通过基金的企业管治框架外，规则还要求所有基金每年至少举行一次董事会/普通合伙人会议。本年度即将结束，若阁下的基金尚未召开有关会议，现请尽快安排。阁下应知悉，及时完成合规要求非常重要。 就此而言，CIMA 的互惠基金及私募基金的基金周年申报（FAR）表格要求基金说明年内举行董事会/普通合伙人会议的次数。未能如此行事如同向 CIMA...

Nov 27, 2024 | jdsupra.com | Sarah E. M. Howie |Wayne Flanagan |Theo Lefkos

Corporate Governance ArrangementsBy now, all CIMA registered funds should have considered their corporate governance measures, documented their review and implemented appropriate corporate governance measures to adhere to the requirements of the Rules. This exercise typically involves conducting a gap analysis, completing any necessary remediation efforts and formally adopting all relevant policies and procedures that form the funds overall corporate governance framework.

Oct 2, 2024 | lexology.com | Róisín Liddy-Murphy |Sarah Farquhar |Wayne Flanagan |Erik Bodden |Alex Davies |Alan Dickson | +14 more

Welcome to the third Regulatory & Risk Advisory Review instalment of 2024. In this edition we cover the latest Cayman Islands regulatory updates including the Beneficial Ownership Transparency Act and The Perpetuities (Amendment) Act, as well as updates from CIMA, the DITC, and the FATF. As always, we have included articles and news from the wider Conyers team that may be of interest.

Jul 9, 2024 | lexology.com | Róisín Liddy-Murphy |Sarah Farquhar |Wayne Flanagan |Erik Bodden |Alex Davies |Alan Dickson | +15 more

Welcome to the second instalment of 2024 of the Regulatory & Risk Advisory Review. In this edition we cover several Cayman Islands regulatory updates including updates to the Beneficial Ownership Transparency Act, the Proceeds of Crime (Amendment) Act and the Virtual Asset Service Providers Act. We also have updates from CIMA and the FATF, as well as the latest articles and news from the wider Conyers team.

Jan 18, 2024 | lexology.com | Róisín Liddy-Murphy |Sarah Farquhar |Erik Bodden |Alex Davies |Alan Dickson |Theo Lefkos | +11 more

1. UPCOMING FEE INCREASES EFFECTIVE 1 JANUARY 2024 The Ministry of Financial Services & Commerce has announced increases to company annual fees and various filing fees effective from 1 January 2024. The increased fees were gazetted on 30 November 2023 through various regulations applicable to exempted limited partnerships, limited liability partnerships, exempted companies, non-resident companies, foreign companies, limited liability companies and segregated portfolio company cells. 2.