For foreign investors looking to expand their business into the Cayman Islands, the key to successful entity formation is a thorough understanding of the relevant laws, regulations and fund secretarial compliance requirements.
Part 4 of the Cayman PE Fund Series has covered the laws and rules governing ELP funds and the relevant fund secretarial compliance, including the Private Funds Act (2021 revision) under which registered private funds will have to comply with certain operational requirements.
To comply with these governing laws, private funds must appoint specialized third-party providers to assist with Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and Anti-Money Laundering (AML). What are the compliance requirements and their implications?
Download our article to learn more.
Tricor offers one-stop and integrated solutions to support the formation of fund structures and other entities in Cayman, ensuring compliance with the required statutory filings.
For more information, please contact:
Ms. Joyce Lau
Executive Director of Business Services, Tricor Hong Kong SAR
Executive Director of Corporate Services, Tricor Hong Kong SAR
Ms. Wendy Wang
Fund Service Manager, Tricor Mainland China
Head of Business Development, Tricor Mainland China