監管

為開曼基金經理提供的監管分析：CIMA要求、AML及KYC責任、FATCA、CRS及CARF申報、經濟實質，以及確保基金保持良好狀況的合規日程。

本類別文章

• The Cayman Fund Year End Checklist: Preparing a Hedge Fund for 31 December
• SEC Marketing Rule Private Fund Guide: Performance, Hypotheticals and Testimonials for a Cayman Vehicle
• The CIMA AML Rule Is in Force: The First 90 Days and What a CIMA AML Inspection Will Ask
• Sanctions Screening for Cayman Funds: What CIMA's Sanctions Rule Requires From 18 September 2026
• The Cayman Fund Tax Undertaking Explained: What Tax Neutrality Does and Does Not Do
• Cayman's AML rules become enforceable on 18 September: what fund boards must do now
• The Cayman CRS Compliance Form: What to Check Before 15 September 2026
• Running a Regulation S Offering for a Cayman Digital Asset Fund
• Advisers Act and a Crypto Fund: When a Digital Asset Manager Becomes an Investment Adviser
• CFTC Registration for a Cayman Crypto Fund: Commodity Pool Status by Instrument Set
• Is a Spot Crypto Fund an Investment Company Under the 1940 Act?
• FCA Authorisation to Manage a Cayman Crypto Fund
• Source of Funds for Crypto Subscriptions: Evidence Without a Bank Trail
• Does a Crypto Fund Need an Audit, and Who Will Sign It?
• Does a Crypto Fund Manager Need SIBA Registration in Cayman? Registration Is Not a Licence
• Accepting US Investors in a Cayman Fund
• Can a US Investment Manager Manage a Cayman Fund?
• Does a Cayman Crypto Fund Need to Register as a VASP?
• Short Selling Disclosure Rules Hedge Funds Face: US Position Reporting, the EU SSR and Beyond
• CIMA's New AML and Sanctions Rules: What They Mean for Cayman Funds, Boards and Managers
• Regulation Crypto: The SEC Moves From Enforcement to Rulemaking
• Form PF for Managers of Cayman Funds: Who Files, What Changed and What It Reveals
• SEC 2026 Exam Priorities for Offshore Managers: Conflicts, Fees, Valuation and AI Claims
• The End of MiCA's Transitional Period: What It Means for Digital Asset Funds
• CLARITY Act Outlook: What Passage Would Change for Offshore Digital Asset Fund Managers
• GENIUS Act Final Rules: What Stablecoin Regulation Means for Offshore Fund Managers
• US Market-Structure Resets and Cayman Tokenised Funds: SEC-CFTC, Treasury Hold Laws and On-Chain Governance
• When Is a Cayman Tokenised Fund Also a VASP? The 1 April 2025 Licensing Line
• The Real Cost of Not Being Regulated as a Crypto Fund Manager
• 為CIMA監管審查作準備
• 基金年度申報表（FAR）：CIMA的要求及時限
• SIBA詳解：開曼投資經理的發牌
• CIMA詳解：開曼監管機構如何監管基金
• 開曼《私募基金法》詳解
• 開曼《互惠基金法》詳解
• 經濟實質實務：基金經理的開曼合規指南
• 基金經理與開曼AML、KYB及KYA要求：機構基金推出必須做對的事項
• 開曼VASP註冊：為何「非託管」並非監管身份
• 開曼對沖基金年度合規日程
• 基金經理的開曼實益擁有權制度指南
• 開曼合規主任在開曼基金中的角色
• 委任開曼居民主要聯絡人的要求及CV5 Capital如何協助
• 開曼基金的FATCA及CRS合規：基金經理營運指南
• 結束受CIMA規管的對沖基金：基金經理及投資者須知
• CARF及CRS 2.0：開曼群島新加密資產申報框架對數字資產基金經理的意義

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