Shelley Do Vale Archives

Investment Funds Santiago Mtnez-Carvajal Shelley Do Vale

March 11, 2025

Understanding CIMA’s Audit Waiver Guidance:

When Can a Fund Skip the Annual Audit? Did you know that, under the right…

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Investment Funds Santiago Mtnez-Carvajal Shelley Do Vale

February 5, 2025

Cayman Sandwich

What is the Cayman Sandwich? The Cayman Islands have become the culinary capital of the…

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Investment Funds Santiago Mtnez-Carvajal Shelley Do Vale

January 15, 2025

Investment Basics: High-Water Mark

The theory says that the High-Water Mark is the highest peak in value that an…

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Investment Funds Santiago Mtnez-Carvajal Shelley Do Vale

January 7, 2025

CIMA’s Guidance on Virtual Asset Custodians and Trading Platforms

In December 2024, the Cayman Islands Monetary Authority (CIMA) published its “Statement of Guidance Virtual…

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Investment Funds Santiago Mtnez-Carvajal Shelley Do Vale

November 18, 2024

Cayman Islands Beneficial Ownership Transparency Act

The new Cayman Islands Beneficial Ownership Transparency Act (or "BOTA") is now in place, effective…

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Investment Funds Santiago Mtnez-Carvajal Shelley Do Vale

November 5, 2024

Investment Basics: Licensing Requirements for Securities Investment Businesses

Licensed Persons: Who Needs a Full License? Under SIBA, a full license is generally required…

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Investment Funds Santiago Mtnez-Carvajal Shelley Do Vale

October 22, 2024

Keeping Up with the Cayman Islands: Essential Regulatory Updates for Investment Funds

If you’re in the investment fund world, staying on top of regulatory updates can feel…

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Investment Funds Santiago Mtnez-Carvajal Shelley Do Vale

October 15, 2024

Investment Basics: Securities Investment Businesses

As introduced in our previous article, Investment Basics: Securities, the Securities Investment Business Act (SIBA) is the key…

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Investment Funds Santiago Mtnez-Carvajal Shelley Do Vale

August 15, 2024

New Beneficial Ownership Transparency Act 2023

The Cayman Islands has recently made significant strides in aligning its beneficial ownership regime with…

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Investment Funds Santiago Mtnez-Carvajal Shelley Do Vale

August 5, 2024

Suspension of Determination of NAV

Following in our “Investing Basics” series today we would like to share a new Article…

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