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Limited Partnerships › AML/CFT › Cayman Islands

Cadwalader, Wickersham & Taft LLP

Teaming Up for Term Loans February 2024 - Cayman Officially Removed From EU AML List

Cadwalader, Wickersham & Taft LLP on

Following the end of a long-running process, the Cayman Islands has now officially been removed by the EU Commission from its list of ‘high-risk’ countries for AML/CFT purposes. ...more

Dechert LLP

Financial Services Quarterly Report - Fourth Quarter 2019: New Limited Partnership Regime for Private Equity Funds in Hong Kong

Dechert LLP on

The Hong Kong Financial Secretary announced in his 2019-20 Budget speech that the government was seeking to establish a limited partnership regime for funds (LPF), in order to facilitate industry development while maintaining...more

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